Ac Gold Biomass Limited

Company Registration Number: SC348084

Scottish Company

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Ac Gold Biomass Limited is a Private Company Limited by Shares first registered on 3 September 2008. It was dissolved on 16 February 2016.

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

SC348084

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

3 September 2008

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £253,675£310,028£0£0£0
of which Cash £172,329£80,448£0£0£0
Total Assets £253,675£310,028£0£0£0
Current Liabilities £205,069£275,941£0£0£0
Net Current Assets £48,606£34,087£0£0£0
Total Net Worth £63,561£52,781£0£0£0

Previous Names

  • AC GOLD ENTERPRISES LIMITED, active until 15 August 2012

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 3 September 2008

     

    Nationality: Scottish

    Occupation: Director

    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 Industrial Estate
    Stirling
    Stirlingshire
    FK8 1SH

  • GORDON, Lynne Catherine

    Secretary

    Appointed on 3 September 2008

    Resigned on 31 December 2009

    Tubbs, Graham Street
    Kippen
    Stirling
    FK8 3DU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2008

    Resigned on 3 September 2008

    24 Great King Street
    Edinburgh
    EH3 6QN

  • GALLOWAY, Saul Watson Bell

    Director

    Appointed on 1 September 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Builder

    Month of birth: January 1973

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

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2008

    Resigned on 3 September 2008

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNjM1MGFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTY0ODYwOGFkaXF6a2N4.

  3. 20 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4JM58SR. Transaction: MzEzNDY2MDg0OGFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7AV6. Transaction: MzEzMDgwODY4MWFkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO55F4. Transaction: MzEyNjE5OTk4NWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3LCC7GR. Transaction: MzExMTk0MTIxOWFkaXF6a2N4.

  7. 24 November 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3LCBW0P. Transaction: MzExMTkzODAzN2FkaXF6a2N4.

  8. 22 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTcxOTQ2M2FkaXF6a2N4.

  9. 20 November 2014 Termination of appointment of Saul Watson Bell Galloway as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3L21N7S. Transaction: MzExMTczMzg4NWFkaXF6a2N4.

  10. 20 November 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3L204CR. Transaction: MzExMTcxOTM3MWFkaXF6a2N4.

  11. 3 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk3MTk1OGFkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5XD7. Transaction: MzA4NDc1NDk1N2FkaXF6a2N4.

  13. 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: X2GN5XCR. Transaction: MzA4NDc1NDczNGFkaXF6a2N4.

  14. 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: X2GN5XCZ. Transaction: MzA4NDc1NDczNWFkaXF6a2N4.

  15. 13 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X242LOFS. Transaction: MzA3NDQwNjQ4MGFkaXF6a2N4.

  16. 21 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYP7UP. Transaction: MzA2NDUyMTMzMWFkaXF6a2N4.

  17. 13 September 2012 Statement of capital following an allotment of shares on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Capital. Type: SH01. Barcode: X1HE1HB4. Transaction: MzA2NDA3MDMxMmFkaXF6a2N4.

  18. 12 September 2012 Appointment of Mr Saul Watson Bell Galloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBISZT. Transaction: MzA2NDAzMzM2NGFkaXF6a2N4.

  19. 15 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FBICA0. Transaction: MzA2MjQzNzYwMGFkaXF6a2N4.

  20. 8 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ANY14A. Transaction: MzA1ODgwOTE0NWFkaXF6a2N4.

  21. 26 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XUOUXXVY. Transaction: MzA0NDQxOTE3NWFkaXF6a2N4.

  22. 26 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: XUOUWXVX. Transaction: MzA0NDQxOTA0NWFkaXF6a2N4.

  23. 18 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X85G1VXJ. Transaction: MzA0MDYxNDM3MGFkaXF6a2N4.

  24. 15 September 2010 Appointment of Mr Alasdair John Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAJZMNFD. Transaction: MzAyMzM1MjUxMGFkaXF6a2N4.

  25. 15 September 2010 Termination of appointment of Craig Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAJWMNFA. Transaction: MzAyMzM1MTk0NWFkaXF6a2N4.

  26. 14 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XA384NEN. Transaction: MzAyMzI4MTM0OWFkaXF6a2N4.

  27. 3 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S59ADKIV. Transaction: MzAxNjgzNDkzOWFkaXF6a2N4.

  28. 5 February 2010 Appointment of Mr Craig Lyon Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ8ZAH9U. Transaction: MzAwODc3NzQ5MmFkaXF6a2N4.

  29. 5 February 2010 Termination of appointment of Lynne Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ8ZTH9D. Transaction: MzAwODc3NzQ5M2FkaXF6a2N4.

  30. 27 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XRUDREGG. Transaction: MzAwMTU3MzQ0NGFkaXF6a2N4.

  31. 4 October 2009 Registered office address changed from 93 Stirling Enterprise Park Springbank Road Stirling FK7 7RP on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Address. Type: AD01. Barcode: SEVAHDQV. Transaction: MzAwMDAzMDI4NmFkaXF6a2N4.

  32. 2 June 2009 Ad 21/05/09\gbp si [email protected]=97\gbp ic 1/98\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SJPS7AAJ. Transaction: MjAzNDE4NTk5M2FkaXF6a2N4.

  33. 22 September 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: STOOH3AR. Transaction: MjAxMzgzNDg4N2FkaXF6a2N4.

  34. 22 September 2008 Ad 08/09/08\gbp si [email protected]=0.99\gbp ic 0.01/1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: STOOG3AQ. Transaction: MjAxMzgzNDgzN2FkaXF6a2N4.

  35. 8 September 2008 Secretary appointed miss lynne catherine gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: XPVYQ2Y5. Transaction: MjAxMjg1MzY5MGFkaXF6a2N4.

  36. 8 September 2008 Appointment terminated director jordan nominees (scotland) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPVZD2YT. Transaction: MjAxMjg1MzY5N2FkaXF6a2N4.

  37. 8 September 2008 Director appointed mr alasdair john campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: XPVUS2Y3. Transaction: MjAxMjg1MzY4M2FkaXF6a2N4.

  38. 8 September 2008 Appointment terminated secretary oswalds of edinburgh LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPVYV2YA. Transaction: MjAxMjg1MzY5MWFkaXF6a2N4.

  39. 3 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SUCOH2TY. Transaction: MjAxMjYxNDY5OWFkaXF6a2N4.

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