Acv Northwest Limited

Company Registration Number: SC165254

Scottish Company

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Acv Northwest Limited is a Private Company Limited by Shares first registered on 26 April 1996. Its current registered address is in Dunfermline, Fife.

Registered Address

ST DAVIDS BUSINESS PARK
DALGETY BAY
DUNFERMLINE
FIFE
KY11 9PF

There are 203 companies currently registered at this postcode, including this one.

All companies at KY11 9PF

Registration Data

Company Number

SC165254

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

26 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£10,000£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£10,000£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£10,000£0£0£0
Total Net Worth £0£0£0£10,000£0£0£0

Previous Names

No previous names

Company Officers

  • BUCHET, Pierre Leon Jules

    Director

    Appointed on 26 April 1996

     

    Nationality: Belgian

    Occupation: Executive

    Month of birth: December 1932

    Grote Ban 205
    Beersel
    Belgium

  • ACV INTERNATIONAL NV

    Corporate Director

    Appointed on 30 March 1999

     

    Kerkplien 39
    B-1601
    Ruisbroisk
    Belgium
    Belgium

  • MARSHALL, Ellen

    Secretary

    Appointed on 26 April 1996

    Resigned on 10 September 2012

    17 Sealstrand
    Dalgety Bay
    Fife
    KY11 9NG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1996

    Resigned on 26 April 1996

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BUCHET, Louis Leon Marcel

    Director

    Appointed on 26 April 1996

    Resigned on 14 April 1998

    Nationality: Belgian

    Occupation: Executive

    Month of birth: August 1942

    Grote Baan 207
    Beersel
    FOREIGN
    Belgium

  • MARSHALL, John

    Director

    Appointed on 30 March 1999

    Resigned on 31 August 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1942

    17 Sealstrand
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU1NDI0M2FkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTQ4NDI2NGFkaXF6a2N4.

  3. 29 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5MAVFND. Transaction: MzE2NTAxMjQxOGFkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIXHL. Transaction: MzE1ODQ0MjE2NmFkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X567I38X. Transaction: MzE0NzY4NDgwN2FkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIV01M. Transaction: MzEzMTU3MjYwM2FkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X49NKOQI. Transaction: MzEyNTI1NjIxNGFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFT3V5. Transaction: MzEwODQwNDIzOGFkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X39STDZM. Transaction: MzEwMTcyNjQ2OGFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2QSUB. Transaction: MzA4NTE5MDYzMWFkaXF6a2N4.

  11. 27 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X298VH9T. Transaction: MzA3ODY5OTYyMmFkaXF6a2N4.

  12. 27 May 2013 Termination of appointment of Ellen Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X298VFP5. Transaction: MzA3ODY5OTM1NGFkaXF6a2N4.

  13. 7 September 2012 Termination of appointment of John Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYOAIQ. Transaction: MzA2Mzc2NzQ4NGFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPU1L. Transaction: MzA1NzEzNDk4M2FkaXF6a2N4.

  15. 23 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S170Y12J. Transaction: MzA1NjI5NDgxN2FkaXF6a2N4.

  16. 1 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSQ37W6M. Transaction: MzA0MTM5MTAzOWFkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XMM1LU6R. Transaction: MzAzNzIyOTM1OGFkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XN1YLJOB. Transaction: MzAxODc3NTMwMWFkaXF6a2N4.

  19. 2 July 2010 Director's details changed for Pierre Leon Jules Buchet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN1YJJO9. Transaction: MzAxODc3NTA1N2FkaXF6a2N4.

  20. 2 July 2010 Director's details changed for John Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN1YKJOA. Transaction: MzAxODc3NTA1OWFkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Acv International Nv on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XN1YIJO8. Transaction: MzAxODc3NTA1NmFkaXF6a2N4.

  22. 21 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S708OJ8M. Transaction: MzAxMzk5MDY3M2FkaXF6a2N4.

  23. 21 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHHXQBPD. Transaction: MjAzNzUwNzA2MWFkaXF6a2N4.

  24. 7 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUOD9NZ. Transaction: MjAzMjQ0NDI2MmFkaXF6a2N4.

  25. 16 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19Y4ZRZ. Transaction: MjAwNTU2MjM0N2FkaXF6a2N4.

  26. 26 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S1C58Y8O. Transaction: MjAwMjA3ODU3OWFkaXF6a2N4.

  27. 20 June 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2ODU0N2FkaXF6a2N4.

  28. 26 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1MzM0OGFkaXF6a2N4.

  29. 30 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYxNzUzMWFkaXF6a2N4.

  30. 19 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1MTkyN2FkaXF6a2N4.

  31. 18 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3NDU4MmFkaXF6a2N4.

  32. 4 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcxNDUwNWFkaXF6a2N4.

  33. 11 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTgwMTE3MGFkaXF6a2N4.

  34. 10 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk5ODc5MmFkaXF6a2N4.

  35. 22 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5NTQ1OWFkaXF6a2N4.

  36. 25 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODIxNTM0NWFkaXF6a2N4.

  37. 1 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyMTQ3MmFkaXF6a2N4.

  38. 19 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTkzMDEwOGFkaXF6a2N4.

  39. 30 April 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1MDE0MWFkaXF6a2N4.

  40. 30 April 2001 Registered office changed on 30/04/01 from: 5 crossway hillend industrial estate dalgety bay fife, KY11 5JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE1MjQ4OWFkaXF6a2N4.

  41. 17 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzg1ODY2MmFkaXF6a2N4.

  42. 17 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjI4MzIyOWFkaXF6a2N4.

  43. 17 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY5MTA2NGFkaXF6a2N4.

  44. 11 May 1999 Return made up to 26/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0ODM0NWFkaXF6a2N4.

  45. 9 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTM2ODQ0N2FkaXF6a2N4.

  46. 31 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI2NTU5OWFkaXF6a2N4.

  47. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcxODcxMWFkaXF6a2N4.

  48. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwMDg1MWFkaXF6a2N4.

  49. 17 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNDY2NjE2NWFkaXF6a2N4.

  50. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk1ODE1NGFkaXF6a2N4.

  51. 17 June 1998 Return made up to 26/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEzNDgyOGFkaXF6a2N4.

  52. 8 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjUxMzcxOWFkaXF6a2N4.

  53. 29 April 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE0ODY1NGFkaXF6a2N4.

  54. 29 July 1996 Ad 17/06/96--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDcwNzE3MWFkaXF6a2N4.

  55. 29 July 1996 Accounting reference date shortened from 30/04/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTEzNDY2MmFkaXF6a2N4.

  56. 1 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTY0NjgzN2FkaXF6a2N4.

  57. 26 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTM0OTg5MmFkaXF6a2N4.

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