Acmca Limited

Company Registration Number: SC234784

Scottish Company

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Acmca Limited is a Private Company Limited by Shares first registered on 31 July 2002. Its current registered address is in Beith, Ayrshire.

Registered Address

MAINS OF GIFFEN
GREENHILLS
BEITH
AYRSHIRE
KA15 1HJ

There are 2 companies currently registered at this postcode, including this one.

All companies at KA15 1HJ

Registration Data

Company Number

SC234784

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £80,072£62,114£61,182£91,702£108,327£144,715£96,927£83,609£80,891£70,761£99,092£61,352
of which Cash £58,193£43,288£41,035£68,536£92,641£106,974£65,840£47,132£49,309£45,903£64,701£45,459
Total Assets £80,072£62,114£61,182£91,702£108,327£144,715£96,927£83,609£80,891£70,761£99,092£61,352
Current Liabilities £32,138£26,927£20,732£26,824£21,730£41,986£34,310£28,837£29,497£20,923£37,800£27,524
Net Current Assets £47,934£35,187£40,450£64,878£86,597£102,729£62,617£54,772£51,394£49,838£61,292£33,828
Total Net Worth £50,176£38,163£42,924£68,044£88,908£105,785£66,640£58,745£56,186£55,677£67,965£38,342

Previous Names

  • DALGLEN (NO. 839) LIMITED, active until 11 October 2002

Company Officers

  • MARTIN, Judith

    Secretary

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Director

    Mains Of Giffen
    Greenhills
    Beith
    Ayrshire
    KA15 1HJ

  • MARTIN, Allan Christopher

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Mains Of Giffen
    Greenhills
    Beith
    Ayrshire
    KA15 1HJ

  • MARTIN, Judith

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Mains Of Giffen
    Greenhills
    Beith
    Ayrshire
    KA15 1HJ

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 10 October 2002

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

  • DALGLEN DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2002

    Resigned on 10 October 2002

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HJXE17. Transaction: MzE1OTYxMjk0NWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGP7EP. Transaction: MzE1NDE3NTI5OGFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IWY2WQ. Transaction: MzEzMzkwMDE3MGFkaXF6a2N4.

  4. 8 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DCFKA8. Transaction: MzEyODY0Mzg0MWFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MCXDSA. Transaction: MzExMzEzNzUzNmFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVIF5. Transaction: MzEwNDk3MTc5MWFkaXF6a2N4.

  7. 9 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ILD1RD. Transaction: MzA4NjY2OTE0NmFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7H5C. Transaction: MzA4MjYzNDA5MmFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1NUG977. Transaction: MzA2OTUwODAzNmFkaXF6a2N4.

  10. 3 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9FCR. Transaction: MzA2MTg4NTQ3MWFkaXF6a2N4.

  11. 23 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SPWX4ZDQ. Transaction: MzA0NzY0MTY1MmFkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XEG5NWFU. Transaction: MzA0MTYzMjU5NWFkaXF6a2N4.

  13. 31 December 2010 Statement of capital following an allotment of shares on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Capital. Type: SH01. Barcode: XCSRKQEG. Transaction: MzAyOTU4MjgxMmFkaXF6a2N4.

  14. 5 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S03DBOU1. Transaction: MzAyNjQ3MzQwNmFkaXF6a2N4.

  15. 10 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XV5PTMEF. Transaction: MzAyMTA1NTU4N2FkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Judith Martin on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XV5PSMEE. Transaction: MzAyMTA1NTM2NmFkaXF6a2N4.

  17. 8 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SCGASFHI. Transaction: MzAwNDUxOTU1OGFkaXF6a2N4.

  18. 4 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09O6C4G. Transaction: MjAzODUwOTAyNmFkaXF6a2N4.

  19. 24 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SQ2SC5VO. Transaction: MjAyMTI1NTgzMWFkaXF6a2N4.

  20. 31 July 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKZD1V6. Transaction: MjAxMDA0OTc2MmFkaXF6a2N4.

  21. 31 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHKZC1V5. Transaction: MjAxMDA0ODU5NWFkaXF6a2N4.

  22. 31 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHKZB1V4. Transaction: MjAxMDA0ODU5MmFkaXF6a2N4.

  23. 31 July 2008 Registered office changed on 31/07/2008 from mains of giffen greenhills beith ayrshire KA15 1HJ [View PDF]

    Category: Address. Type: 287. Barcode: XHKZA1V3. Transaction: MjAxMDA0ODU3OGFkaXF6a2N4.

  24. 17 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxMzc3N2FkaXF6a2N4.

  25. 6 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzMzAyMmFkaXF6a2N4.

  26. 22 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzNzIwNWFkaXF6a2N4.

  27. 31 July 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk4NTM1NGFkaXF6a2N4.

  28. 6 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMTM1ODQ5NGFkaXF6a2N4.

  29. 8 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzQ2NjYwNmFkaXF6a2N4.

  30. 8 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzQ3MTM3NWFkaXF6a2N4.

  31. 8 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTIyMzM1N2FkaXF6a2N4.

  32. 7 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyODYxNzQ3MGFkaXF6a2N4.

  33. 6 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUwMjQwNWFkaXF6a2N4.

  34. 10 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNTgxNzA0OGFkaXF6a2N4.

  35. 5 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgwOTI4OWFkaXF6a2N4.

  36. 11 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDIxOTU2MWFkaXF6a2N4.

  37. 11 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcwNDIwOWFkaXF6a2N4.

  38. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgxODc3MGFkaXF6a2N4.

  39. 11 October 2002 Registered office changed on 11/10/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODMyMDQzOGFkaXF6a2N4.

  40. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk1NjgxNWFkaXF6a2N4.

  41. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY2NjQ0NGFkaXF6a2N4.

  42. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODg2NTYzNmFkaXF6a2N4.

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