A C Gold Forever Warm Limited

Company Registration Number: SC347579

Scottish Company

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A C Gold Forever Warm Limited is a Private Company Limited by Shares first registered on 26 August 2008. Its current registered address is in Stirling.

Registered Address

UNIT 11
BACK O' HILL ROAD
STIRLING
FK8 1SH

There are 13 companies currently registered at this postcode, including this one.

All companies at FK8 1SH

Registration Data

Company Number

SC347579

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • AC GOLD ENERGY LIMITED, active until 7 October 2013
  • AC GOLD SERVICES (PLUMBING) LIMITED, active until 21 September 2010

Company Officers

  • CAMPBELL, Alasdair John

    Secretary

    Appointed on 1 September 2010

     

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

  • CAMPBELL, Alasdair John

    Director

    Appointed on 26 August 2008

     

    Nationality: Scottish

    Occupation: Business Development

    Month of birth: January 1977

    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 Road
    Stirling
    FK8 1SH

  • GORDON, Lynne Catherine

    Secretary

    Appointed on 26 August 2008

    Resigned on 31 December 2009

    Tubbs, Graham Street
    Kippen
    Stirling
    FK8 3DU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVFAQ. Transaction: MzE1NjY1NDc3NmFkaXF6a2N4.

  2. 20 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DGI3F. Transaction: MzE0ODk4NDYyM2FkaXF6a2N4.

  3. 23 October 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: X4IMLV5S. Transaction: MzEzMzY1NzEwMWFkaXF6a2N4.

  4. 10 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3I8N3YI. Transaction: MzEwOTIyNTQ3M2FkaXF6a2N4.

  5. 10 October 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: X3I8N2QW. Transaction: MzEwOTIyNTAwMmFkaXF6a2N4.

  6. 7 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IB1BFN. Transaction: MzA4NjQ2ODgyOWFkaXF6a2N4.

  7. 4 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2IB1ANF. Transaction: MzA4NjM4NDI0M2FkaXF6a2N4.

  8. 10 September 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: X2GN5Z0B. Transaction: MzA4NDc1NTMyOGFkaXF6a2N4.

  9. 10 September 2013 Director's details changed for Mr Alasdair John Campbell on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2GN5Z03. Transaction: MzA4NDc1NTEyNWFkaXF6a2N4.

  10. 10 September 2013 Secretary's details changed for Mr Alasdair John Campbell on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH03. Barcode: X2GN5YZV. Transaction: MzA4NDc1NTEyN2FkaXF6a2N4.

  11. 13 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X242LL9C. Transaction: MzA3NDQwNTY1OWFkaXF6a2N4.

  12. 30 August 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: X1GE1I9D. Transaction: MzA2MzIzODY2MmFkaXF6a2N4.

  13. 21 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DP2IB. Transaction: MzA1NzgxODQyN2FkaXF6a2N4.

  14. 5 September 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: XNOH2XAY. Transaction: MzA0MzI1OTgzMmFkaXF6a2N4.

  15. 5 September 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: XNOH1XAX. Transaction: MzA0MzI1OTY1MWFkaXF6a2N4.

  16. 10 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKHPVU0C. Transaction: MzAzNjkyNTE2NmFkaXF6a2N4.

  17. 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: XGZW3QRS. Transaction: MzAzMDM4NjAyNGFkaXF6a2N4.

  18. 21 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1Q89NL8. Transaction: MzAyMzY5MzEwMmFkaXF6a2N4.

  19. 21 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzY5MjM2M2FkaXF6a2N4.

  20. 15 September 2010 Appointment of Mr Alasdair John Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAK7YNFY. Transaction: MzAyMzM1MzEwN2FkaXF6a2N4.

  21. 15 September 2010 Termination of appointment of Craig Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAK62NF1. Transaction: MzAyMzM1MjkyMWFkaXF6a2N4.

  22. 14 September 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: XA3EUNEJ. Transaction: MzAyMzI4MTg3M2FkaXF6a2N4.

  23. 2 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S59AFKIX. Transaction: MzAxNjc3MzkzM2FkaXF6a2N4.

  24. 5 February 2010 Appointment of Mr Craig Lyon Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ8MUH91. Transaction: MzAwODc3NzQzOGFkaXF6a2N4.

  25. 5 February 2010 Termination of appointment of Lynne Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ8O0H99. Transaction: MzAwODc3NzQ0M2FkaXF6a2N4.

  26. 17 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUSYDCI. Transaction: MjA0MTUzMTE2MGFkaXF6a2N4.

  27. 26 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SUTZ12GX. Transaction: MjAxMTgwMjQ1OGFkaXF6a2N4.

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