Acme Swidgets Ltd.

Company Registration Number: SC294813

Scottish Company

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Acme Swidgets Ltd. is a Private Company Limited by Shares first registered on 22 December 2005. Its current registered address is in Renfrew.

Registered Address

TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF

There are 481 companies currently registered at this postcode, including this one.

All companies at PA4 8WF

Registration Data

Company Number

SC294813

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCGIBBON, Alan John

    Secretary

    Appointed on 22 December 2005

     

    108 Corsebar Road
    Paisley
    Renfrewshire
    PA2 9PY

  • HORNE, Christopher Neil

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1971

    Titanium
    1
    King's Inch Place
    Renfrew
    PA4 8WF
    Scotland

  • JOHNSTONE, Ian James

    Director

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1962

    47 Adele Street
    Motherwell
    Lanarkshire
    ML1 2QE

  • MCGIBBON, Alan John

    Director

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1946

    108 Corsebar Road
    Paisley
    Renfrewshire
    PA2 9PY

  • SKELTON, Ann Rosemary

    Director

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    1 Summer Hill Road
    Bexhill-On-Sea
    East Sussex
    TN39 4LN

  • SKELTON, Bruce

    Director

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    1 Summer Hill Road
    Bexhill-On-Sea
    East Sussex
    TN39 4LN

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 22 December 2005

    Resigned on 22 December 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CAMPBELL, James Mossman

    Director

    Appointed on 22 December 2005

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1943

    23 Rubislaw Drive
    Bearsden
    Glasgow
    Lanarkshire
    G61 1PS
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 22 December 2005

    Resigned on 22 December 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 16 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5F7QF4Y. Transaction: MzE1NzIwMzUxNGFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9XD1L. Transaction: MzEzOTQxNDYwMWFkaXF6a2N4.

  3. 11 January 2016 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4Y9XD1D. Transaction: MzEzOTQwNjM2MmFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4G513L5. Transaction: MzEzMTE2NTU1MGFkaXF6a2N4.

  5. 11 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV5R91. Transaction: MzExNTE2MzIwNmFkaXF6a2N4.

  6. 12 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: S3G5YO01. Transaction: MzEwNzM5NjI0NmFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP9BYP. Transaction: MzA5Mjc3MTQ2MWFkaXF6a2N4.

  8. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HPQEYR. Transaction: MzA4NjAzOTU5MWFkaXF6a2N4.

  9. 25 March 2013 Appointment of Mr Christopher Neil Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V45KQ. Transaction: MzA3NTA5NjY3MGFkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZYWH. Transaction: MzA3MTIwOTg2MmFkaXF6a2N4.

  11. 16 January 2013 Termination of appointment of James Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206ZYW9. Transaction: MzA3MTIwOTgwMmFkaXF6a2N4.

  12. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICS7QB. Transaction: MzA2NTIwODQwNWFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLJ82. Transaction: MzA1MDYzMDU1NmFkaXF6a2N4.

  14. 12 January 2012 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CLJ7U. Transaction: MzA1MDYyODM1OGFkaXF6a2N4.

  15. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRC7DXS4. Transaction: MzA0NDU2OTc0NGFkaXF6a2N4.

  16. 13 June 2011 Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XVUY3UYF. Transaction: MzAzODcyMDM1M2FkaXF6a2N4.

  17. 24 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XJSIYR0F. Transaction: MzAzMDg4NDYwM2FkaXF6a2N4.

  18. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2KJQMW5. Transaction: MzAyMjIxODczMmFkaXF6a2N4.

  19. 17 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XD0I1GQZ. Transaction: MzAwNzI0MDY4OWFkaXF6a2N4.

  20. 17 January 2010 Director's details changed for Alan John Mcgibbon on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD0HYGQV. Transaction: MzAwNzI0MDMwN2FkaXF6a2N4.

  21. 17 January 2010 Director's details changed for Mrs Ann Rosemary Skelton on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD0HZGQW. Transaction: MzAwNzI0MDMwOGFkaXF6a2N4.

  22. 17 January 2010 Director's details changed for Mr Bruce Skelton on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD0I0GQY. Transaction: MzAwNzI0MDMwNWFkaXF6a2N4.

  23. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDXBPECS. Transaction: MzAwMTU2NjA0OGFkaXF6a2N4.

  24. 10 February 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMDW79X. Transaction: MjAyNTQ2MTA0OGFkaXF6a2N4.

  25. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS0TU4DO. Transaction: MjAxNjg2MDU4OWFkaXF6a2N4.

  26. 22 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwOTYyM2FkaXF6a2N4.

  27. 12 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIyNjk4MWFkaXF6a2N4.

  28. 12 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIyNjk5OWFkaXF6a2N4.

  29. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNTgyMGFkaXF6a2N4.

  30. 26 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwOTI0MGFkaXF6a2N4.

  31. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI3MDM1OGFkaXF6a2N4.

  32. 31 January 2006 Ad 23/12/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM4MzEzOGFkaXF6a2N4.

  33. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM2ODQ1MmFkaXF6a2N4.

  34. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg4MjQxN2FkaXF6a2N4.

  35. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM1MjAzOWFkaXF6a2N4.

  36. 31 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA1MzUwNGFkaXF6a2N4.

  37. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE1ODk2MGFkaXF6a2N4.

  38. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAwODA4M2FkaXF6a2N4.

  39. 22 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQ3NjQ2OGFkaXF6a2N4.

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