Aca Holdings Limited

Company Registration Number: SC272499

Scottish Company

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Aca Holdings Limited is a Private Company Limited by Shares first registered on 26 August 2004. Its current registered address is in Inchinnan.

Registered Address

UNIT 14 CARTSIDE AVENUE
INCHINNAN BUSINESS PARK
INCHINNAN
PA4 9RP

There are 6 companies currently registered at this postcode, including this one.

All companies at PA4 9RP

Registration Data

Company Number

SC272499

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,014,499£2,276,064£2,378,055£1,889,006£1,842,537£1,682,586
Current Assets £3,360,298£2,910,523£2,691,428£3,059,275£2,997,461£2,802,402
of which Cash £1,976,098£1,682,492£1,470,072£1,680,795£1,858,530£1,267,038
Total Assets £5,374,797£5,186,587£5,069,483£4,948,281£4,839,998£4,484,988
Current Liabilities £697,650£752,782£667,311£668,341£824,842£746,645
Net Current Assets £2,662,648£2,157,741£2,024,117£2,390,934£2,172,619£2,055,757
Total Net Worth £4,677,147£4,433,805£4,402,172£4,279,940£4,015,156£3,738,343

Previous Names

No previous names

Company Officers

  • CHANGIZI, Dara Marcus

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Commercial Property Developer

    Month of birth: January 1972

    Unit 14 Cartside Avenue
    Inchinnan Business Park
    Inchinnan
    PA4 9RP

  • KEENAN, Joseph Perry

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Print Operations Manager

    Month of birth: November 1961

    Unit 14 Cartside Avenue
    Inchinnan Business Park
    Inchinnan
    PA4 9RP

  • MCCREADY, Anne Marie

    Secretary

    Appointed on 26 August 2004

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Unit 14 Cartside Avenue
    Inchinnan Business Park
    Inchinnan
    PA4 9RP

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MCCREADY, Alexander Shaw

    Director

    Appointed on 26 August 2004

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Unit 14 Cartside Avenue
    Inchinnan Business Park
    Inchinnan
    PA4 9RP

  • MCCREADY, Anne Marie

    Director

    Appointed on 26 August 2004

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Unit 14 Cartside Avenue
    Inchinnan Business Park
    Inchinnan
    PA4 9RP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Group of companies' accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S5JISSQ0. Transaction: MzE2MTc0NjgwOWFkaXF6a2N4.

  2. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVJV0FNTkRhZGlxemtjeA.

  3. 3 November 2016 Registration of charge SC2724990001, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: S5IYSQZC. Transaction: MzE2MTY4NjQ0N2FkaXF6a2N4.

  4. 1 November 2016 Termination of appointment of Anne Marie Mccready as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5IV4Y4A. Transaction: MzE2MDk3MDI2N2FkaXF6a2N4.

  5. 1 November 2016 Termination of appointment of Alexander Shaw Mccready as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV4XYX. Transaction: MzE2MDk3MDIyNmFkaXF6a2N4.

  6. 1 November 2016 Termination of appointment of Anne Marie Mccready as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV4XQG. Transaction: MzE2MDk3MDE2NmFkaXF6a2N4.

  7. 1 November 2016 Appointment of Mr Joseph Perry Keenan as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5IV4XEB. Transaction: MzE2MDk3MDA5MWFkaXF6a2N4.

  8. 1 November 2016 Appointment of Mr Dara Marcus Changizi as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5IV4WOJ. Transaction: MzE2MDk2OTg5M2FkaXF6a2N4.

  9. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKL5RF. Transaction: MzE2MDcxODQxM2FkaXF6a2N4.

  10. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7H63U. Transaction: MzE1NjAwMjUwNWFkaXF6a2N4.

  11. 11 February 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S504WTIJ. Transaction: MzE0MTQzODU4NWFkaXF6a2N4.

  12. 28 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPW7RE. Transaction: MzEyOTk3MTIxMWFkaXF6a2N4.

  13. 15 January 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S3Z49UGO. Transaction: MzExNTQzNTg4OWFkaXF6a2N4.

  14. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7ESQ8. Transaction: MzEwNjI5NTIyNWFkaXF6a2N4.

  15. 17 January 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S2ZP24CQ. Transaction: MzA5MjgwMTA1M2FkaXF6a2N4.

  16. 29 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7YNV. Transaction: MzA4NDAzNzI0NGFkaXF6a2N4.

  17. 14 February 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S227QD14. Transaction: MzA3Mjg1ODQ3N2FkaXF6a2N4.

  18. 17 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO9WOQ. Transaction: MzA2NDIxOTAwNGFkaXF6a2N4.

  19. 17 September 2012 Director's details changed for Ms Anne Marie Mccready on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HO9WOI. Transaction: MzA2NDIxODgxNGFkaXF6a2N4.

  20. 17 September 2012 Director's details changed for Mr Alexander Shaw Mccready on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HO9WOA. Transaction: MzA2NDIxODgxMmFkaXF6a2N4.

  21. 17 September 2012 Secretary's details changed for Ms Anne Marie Mccready on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH03. Barcode: X1HO9WO2. Transaction: MzA2NDIxODgxMGFkaXF6a2N4.

  22. 29 December 2011 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S0OMK568. Transaction: MzA0OTgxNDc2NGFkaXF6a2N4.

  23. 30 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLRQNX4N. Transaction: MzA0MjkyNzg5NWFkaXF6a2N4.

  24. 15 December 2010 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SYMUPPYI. Transaction: MzAyODg0NDUxMWFkaXF6a2N4.

  25. 31 August 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X3J06N0C. Transaction: MzAyMjM3MzE4OGFkaXF6a2N4.

  26. 8 June 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S52M1KLR. Transaction: MzAxNzEyMTkxMWFkaXF6a2N4.

  27. 8 June 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S52LTKLI. Transaction: MzAxNzEyMTg1NmFkaXF6a2N4.

  28. 8 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S52LMKLB. Transaction: MzAxNzEyMTc5N2FkaXF6a2N4.

  29. 8 June 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzEyMTcyOWFkaXF6a2N4.

  30. 8 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzEyMTM4MWFkaXF6a2N4.

  31. 1 December 2009 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SCNL3FB5. Transaction: MzAwNDA0MDgxMWFkaXF6a2N4.

  32. 1 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RRQCVJ. Transaction: MjA0MDMwMTkxNGFkaXF6a2N4.

  33. 31 August 2009 Director's change of particulars / alexander mccready / 26/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7RRPCVI. Transaction: MjA0MDMwMTE0OGFkaXF6a2N4.

  34. 26 January 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SP1Y46RH. Transaction: MjAyNDE5MzU5NmFkaXF6a2N4.

  35. 26 January 2009 Ad 31/12/08\gbp si [email protected]=9998\gbp ic 1/9999\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SP1Y36RG. Transaction: MjAyNDE5MzU1NmFkaXF6a2N4.

  36. 13 November 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SRKTZ4RQ. Transaction: MjAxNzk2MzU0MWFkaXF6a2N4.

  37. 26 August 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN24L2LY. Transaction: MjAxMTc4Mzc5MmFkaXF6a2N4.

  38. 21 December 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzNzgzNWFkaXF6a2N4.

  39. 28 August 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4NTUzMWFkaXF6a2N4.

  40. 2 November 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyNzcxM2FkaXF6a2N4.

  41. 15 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMzOTQ1OWFkaXF6a2N4.

  42. 15 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA0NjU1MmFkaXF6a2N4.

  43. 15 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTkwMjgzNGFkaXF6a2N4.

  44. 15 September 2006 Registered office changed on 15/09/06 from: unit 14 cartside avenue inchinnan PA4 9RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMxMjcxMmFkaXF6a2N4.

  45. 15 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTc2Njk5NWFkaXF6a2N4.

  46. 18 November 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1NzM0MTEwMWFkaXF6a2N4.

  47. 22 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUxNjA5MGFkaXF6a2N4.

  48. 26 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgwMzQ2NmFkaXF6a2N4.

  49. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTY1OTU5NmFkaXF6a2N4.

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