Ac Gold Electrical Services Limited

Company Registration Number: SC344289

Scottish Company

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Ac Gold Electrical Services Limited is a Private Company Limited by Shares first registered on 12 June 2008. Its current registered address is in Stirling, Stirlingshire.

Registered Address

UNIT 11
BACK O' HILL INDUSTRIAL ESTATE
STIRLING
STIRLINGSHIRE
FK8 1SH

There are 12 companies currently registered at this postcode, including this one.

All companies at FK8 1SH

Registration Data

Company Number

SC344289

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,043,139£1,065,924£842,684£345,618£195,605£0
of which Cash £256,941£606,210£353,374£91,484£112,080£0
Total Assets £1,043,139£1,065,924£842,684£345,618£195,605£0
Current Liabilities £374,117£518,167£591,072£377,164£148,755£0
Net Current Assets £669,022£547,757£251,612£-31,546£46,850£0
Total Net Worth £821,627£707,887£416,351£99,570£17,538£0

Previous Names

  • AC GOLD 7 SERVICES LIMITED, active until 21 September 2010
  • AC GOLD LABOUR SERVICES LTD, active until 11 September 2008

Company Officers

  • ALLAN, Wendy

    Secretary

    Appointed on 24 February 2016

     

    Toad Hall
    Glendevon
    Dollar
    Clackmannanshire
    FK14 7JY
    Scotland

  • CAMPBELL, Ruaridh James

    Director

    Appointed on 24 February 2016

     

    Nationality: Scottish

    Occupation: Business Development Director

    Month of birth: March 1982

    Sunnylaw Farm
    Pendreich Road
    Bridge Of Allan
    Stirling
    FK9 4LY
    Scotland

  • DAY, Madeleine

    Director

    Appointed on 24 February 2016

     

    Nationality: Scottish

    Occupation: Managing Director

    Month of birth: April 1988

    4
    Strathdevon Place
    Dollar
    Clackmannanshire
    FK14 7EU
    Scotland

  • CAMPBELL, Alasdair John

    Secretary

    Appointed on 1 September 2010

    Resigned on 24 February 2016

    Sunnylaw Farm
    Pendreich Road
    Bridge Of Allan
    Stirling
    FK9 4LY
    Scotland

  • CAMPBELL, Craig Lyon

    Secretary

    Appointed on 31 December 2009

    Resigned on 1 September 2010

    Unit 11
    Back O' Hill Industrial Estate
    Stirling
    Stirlingshire
    FK8 1SH

  • GORDON, Lynne Catherine

    Secretary

    Appointed on 12 June 2008

    Resigned on 31 December 2009

    Tubbs, Graham Street
    Kippen
    Stirling
    FK8 3DU

  • CAMPBELL, Alasdair John

    Director

    Appointed on 12 June 2008

    Resigned on 24 February 2016

    Nationality: Scottish

    Occupation: Business Development

    Month of birth: January 1977

    Sunnylaw Farm
    Pendreich Road
    Bridge Of Allan
    Stirling
    FK9 4LY
    Scotland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCVPM. Transaction: MzE0NzA2NDk0M2FkaXF6a2N4.

  2. 25 February 2016 Appointment of Mrs Wendy Allan as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP03. Barcode: X51GX2MW. Transaction: MzE0MjcwNjM4NWFkaXF6a2N4.

  3. 25 February 2016 Appointment of Mr Ruaridh James Campbell as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51GX2AA. Transaction: MzE0MjcwNjI3OWFkaXF6a2N4.

  4. 25 February 2016 Appointment of Miss Madeleine Day as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51GX1YJ. Transaction: MzE0MjcwNjE4M2FkaXF6a2N4.

  5. 25 February 2016 Termination of appointment of Alasdair John Campbell as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51GX0KY. Transaction: MzE0MjcwNTcwNWFkaXF6a2N4.

  6. 25 February 2016 Termination of appointment of Alasdair John Campbell as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM02. Barcode: X51GX0AO. Transaction: MzE0MjcwNTU4OGFkaXF6a2N4.

  7. 22 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BFOS2. Transaction: MzE0MjM4MzA3OGFkaXF6a2N4.

  8. 15 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47HGS03. Transaction: MzEyMzIzNzMyOGFkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LCBZI3. Transaction: MzExMTkzODkxNWFkaXF6a2N4.

  10. 16 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3800KGQ. Transaction: MzEwMDE4NTk5N2FkaXF6a2N4.

  11. 16 May 2014 Secretary's details changed for Mr Alasdair John Campbell on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X3800KGA. Transaction: MzEwMDE4NTgwM2FkaXF6a2N4.

  12. 16 May 2014 Director's details changed for Mr Alasdair John Campbell on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X3800KGI. Transaction: MzEwMDE4NTgwNmFkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NHQMU3. Transaction: MzA5MTA2MDk2NmFkaXF6a2N4.

  14. 16 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28J4FK0. Transaction: MzA3ODExNzE2MGFkaXF6a2N4.

  15. 16 May 2013 Director's details changed for Mr Alasdair John Campbell on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28J4FJW. Transaction: MzA3ODExNzA3NGFkaXF6a2N4.

  16. 17 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FJ9G41. Transaction: MzA2MjU4NTU2M2FkaXF6a2N4.

  17. 25 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17L8GMB. Transaction: MzA1NjQ4NzE2M2FkaXF6a2N4.

  18. 22 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XELGGZG7. Transaction: MzA0NzU4MDkxOGFkaXF6a2N4.

  19. 18 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X85A6VXI. Transaction: MzA0MDYxNDEzMGFkaXF6a2N4.

  20. 18 July 2011 Director's details changed for Mr Alasdair John Campbell on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X85A5VXH. Transaction: MzA0MDYxNDAwMmFkaXF6a2N4.

  21. 16 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SW2VKSHE. Transaction: MzAzMzkxNDIyM2FkaXF6a2N4.

  22. 13 January 2011 Statement of capital following an allotment of shares on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Capital. Type: SH01. Barcode: XGZTTQRF. Transaction: MzAzMDM4NTc4N2FkaXF6a2N4.

  23. 21 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1Q87NL6. Transaction: MzAyMzY5MjcxNmFkaXF6a2N4.

  24. 21 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzY5MjE0N2FkaXF6a2N4.

  25. 15 September 2010 Appointment of Mr Alasdair John Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAJJ8NFJ. Transaction: MzAyMzM1MDk2MGFkaXF6a2N4.

  26. 15 September 2010 Termination of appointment of Craig Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAJBUNFX. Transaction: MzAyMzM1MDEzOWFkaXF6a2N4.

  27. 21 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XULZXL1U. Transaction: MzAxNzk1NjE1NWFkaXF6a2N4.

  28. 21 June 2010 Director's details changed for Mr Alasdair John Campbell on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XULZWL1T. Transaction: MzAxNzk1NTU5M2FkaXF6a2N4.

  29. 10 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X04J0I68. Transaction: MzAxMTE4NDYzMmFkaXF6a2N4.

  30. 5 February 2010 Termination of appointment of Lynne Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ8GDH9E. Transaction: MzAwODc3NjY2M2FkaXF6a2N4.

  31. 5 February 2010 Appointment of Mr Craig Lyon Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ8FLH9L. Transaction: MzAwODc3NjY1N2FkaXF6a2N4.

  32. 20 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVI3RBP4. Transaction: MjAzNzQzMTcyMWFkaXF6a2N4.

  33. 8 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SU6092Y1. Transaction: MjAxMzIxMzg4MWFkaXF6a2N4.

  34. 12 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SY3SK0DI. Transaction: MjAwNzEyMTUyMWFkaXF6a2N4.

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