Acsmid (Holdings) Limited

Company Registration Number: SC177791

Scottish Company

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Acsmid (Holdings) Limited is a Private Company Limited by Shares first registered on 7 August 1997. Its current registered address is in Johnstone, Renfrewshire.

Registered Address

TOR BRACKEN MIDTON ROAD
HOWWOOD
JOHNSTONE
RENFREWSHIRE
PA9 1AG

There are 3 companies currently registered at this postcode, including this one.

All companies at PA9 1AG

Registration Data

Company Number

SC177791

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £221,872£100,533£306,985£211,616£199,921£189,271£178,452
Current Assets £78,196£209,801£18,332£30,177£49,197£76,283£76,171
of which Cash £0£206,176£10,624£26,411£26,366£47,682£12,441
Total Assets £300,068£310,334£325,317£241,793£249,118£265,554£254,623
Current Liabilities £1,685£1,500£46,603£54,894£47,503£47,283£46,505
Net Current Assets £76,511£208,301£-28,271£-24,717£1,694£29,000£29,666
Total Net Worth £298,383£308,834£278,714£186,899£201,615£218,271£208,118

Previous Names

  • LEDGE 340 LIMITED, active until 7 May 1998

Company Officers

  • ROY, Susan Alison

    Secretary

    Appointed on 30 September 1998

     

    Tor Bracken
    Howwood
    Johnstone
    Renfrewshire
    PA9 1AG

  • ROY, Robert Campbell

    Director

    Appointed on 20 August 1997

     

    Nationality: British

    Occupation: Logistics Operations Manager

    Month of birth: March 1955

    Tor Bracken Midton Road
    Howwood
    Renfrewshire
    PA9 1AG

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 7 August 1997

    Resigned on 20 August 1997

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • MILLER BECKETT & JACKSON

    Corporate Secretary

    Appointed on 20 August 1997

    Resigned on 30 September 1998

    190 St Vincent Street
    Glasgow
    Lanarkshire
    G2 5SP

  • DURANO LIMITED

    Nominee Director

    Appointed on 7 August 1997

    Resigned on 20 August 1997

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DTMY7C. Transaction: MzE4Mzk5NDA1NmFkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CEPM55. Transaction: MzE4MjQwNTcwOWFkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MALJNU. Transaction: MzE2NDk2NTgxNmFkaXF6a2N4.

  4. 14 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4UFL. Transaction: MzE1NTEwMzY4MmFkaXF6a2N4.

  5. 9 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JSEYCR. Transaction: MzEzNDc4MzUzMGFkaXF6a2N4.

  6. 4 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4JH5OJD. Transaction: MzEzNTI0OTgzNGFkaXF6a2N4.

  7. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4I33YPC. Transaction: MzEzMzE0MTc2N2FkaXF6a2N4.

  8. 15 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DUKXW2. Transaction: MzEyOTA1NTY4NGFkaXF6a2N4.

  9. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3YMRO56. Transaction: MzExNTAwMjA5MmFkaXF6a2N4.

  10. 18 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPWEMG. Transaction: MzEwNzc2ODMwMGFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EKCTHM. Transaction: MzA4MzA2MjM5MWFkaXF6a2N4.

  12. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2D736A9. Transaction: MzA4MjA3NzYxMWFkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBHMUZ. Transaction: MzA2MzE3Njg0MmFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1E1MEUO. Transaction: MzA2MTYxNDAyOWFkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORMMND. Transaction: MzA0OTkxMDM5NGFkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XHLEUWPS. Transaction: MzA0MjEwNDg5MGFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY2K5Q7E. Transaction: MzAyOTU4MzIwNWFkaXF6a2N4.

  18. 27 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XF8XANR5. Transaction: MzAyNDA2NTY1NGFkaXF6a2N4.

  19. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9KOEH26. Transaction: MzAwODYwNzE5NmFkaXF6a2N4.

  20. 8 November 2009 Annual return made up to 7 August 2009 with full list of shareholders [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: XXXO6ESR. Transaction: MzAwMjQwOTM0MmFkaXF6a2N4.

  21. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOAON6Y5. Transaction: MjAyNDczMDY0MWFkaXF6a2N4.

  22. 5 January 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SPWAL60E. Transaction: MjAyMjQ0MzYyOWFkaXF6a2N4.

  23. 1 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8TW2QA. Transaction: MjAxMjI0MTkzMmFkaXF6a2N4.

  24. 9 November 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg5MzAyMmFkaXF6a2N4.

  25. 17 October 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcwMjEwNGFkaXF6a2N4.

  26. 13 November 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ5OTI3MGFkaXF6a2N4.

  27. 28 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5OTQyN2FkaXF6a2N4.

  28. 6 October 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg3ODUxNmFkaXF6a2N4.

  29. 27 October 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODgyMDg0NmFkaXF6a2N4.

  30. 1 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMDc2MTAzNWFkaXF6a2N4.

  31. 25 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1MDQ5NWFkaXF6a2N4.

  32. 2 October 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MjQ1MmFkaXF6a2N4.

  33. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMDEzMzEyNGFkaXF6a2N4.

  34. 23 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NjI1NjUxMWFkaXF6a2N4.

  35. 2 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0NzYxOWFkaXF6a2N4.

  36. 2 September 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzODE1MzgwNGFkaXF6a2N4.

  37. 4 March 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDkxNTg1OGFkaXF6a2N4.

  38. 21 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5NTM0NmFkaXF6a2N4.

  39. 31 August 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMjIyNjA4NGFkaXF6a2N4.

  40. 1 December 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4OTQ1NzYyN2FkaXF6a2N4.

  41. 2 November 2000 Accounting reference date extended from 31/08/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTYxNzU4NWFkaXF6a2N4.

  42. 15 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1MDUzMGFkaXF6a2N4.

  43. 19 August 1999 Return made up to 07/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyNDkwNWFkaXF6a2N4.

  44. 16 August 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzk0NTI5MmFkaXF6a2N4.

  45. 29 October 1998 Registered office changed on 29/10/98 from: 190 st vincent street glasgow G2 5SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzg5NzE4NWFkaXF6a2N4.

  46. 7 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Barcode: SBYUUA76. Transaction: MDEwMDkwOTE4MmFkaXF6a2N4.

  47. 7 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Barcode: SBYUVA77. Transaction: MDA4MTU4NjAyM2FkaXF6a2N4.

  48. 28 September 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwMTg1OWFkaXF6a2N4.

  49. 7 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTgwMjQwNWFkaXF6a2N4.

  50. 19 January 1998 Registered office changed on 19/01/98 from: 1 golden square aberdeen AB10 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUxNDc5NWFkaXF6a2N4.

  51. 3 November 1997 Ad 15/10/97--------- £ si [email protected]=10723 £ ic 2/10725 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODk2ODA5MWFkaXF6a2N4.

  52. 3 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQzOTI0NmFkaXF6a2N4.

  53. 3 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI4ODc2NmFkaXF6a2N4.

  54. 3 November 1997 £ nc 1000/10725 15/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODg4NjU0NWFkaXF6a2N4.

  55. 3 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI1MjQ1NWFkaXF6a2N4.

  56. 3 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI2NzYyNmFkaXF6a2N4.

  57. 3 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM2NTI1MWFkaXF6a2N4.

  58. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMwNDMxM2FkaXF6a2N4.

  59. 7 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQxODM3N2FkaXF6a2N4.

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54.80.60.91 Mon, 20 Nov 2017 08:05:58 +0000