Acquisition 395724331 Limited

Company Registration Number: SC358926

Scottish Company

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Acquisition 395724331 Limited is a Private Company Limited by Shares first registered on 30 April 2009. Its current registered address is in Renfrew, Renfrewshire.

Registered Address

TITANIUM 1
KING'S INCH PLACE
RENFREW
RENFREWSHIRE
PA4 8WF

There are 503 companies currently registered at this postcode, including this one.

All companies at PA4 8WF

Registration Data

Company Number

SC358926

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

30 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,218£77,737£59,433£60,637£30,776£16,736
of which Cash £1£0£0£0£0£0
Total Assets £68,218£77,737£59,433£60,637£30,776£16,736
Current Liabilities £71,896£79,129£61,390£61,551£32,522£18,267
Net Current Assets £-3,678£-1,392£-1,957£-914£-1,746£-1,531
Total Net Worth £240£1,847£961£1,282£1,177£863

Previous Names

  • A & A ELECTRICAL (STRICHEN) LTD., active until 19 December 2016

Company Officers

  • FOX, Nataliia

    Director

    Appointed on 1 July 2016

     

    Nationality: Ukrainian

    Occupation: Company Director

    Month of birth: September 1981

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

  • BRIAN REID LTD.

    Secretary

    Appointed on 30 April 2009

    Resigned on 30 April 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • HENDERSON, Hilda

    Secretary

    Appointed on 30 April 2009

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Adminsitrator

    Wellsforest Farm
    Longhaven
    Peterhead
    Aberdeenshire
    AB42 0PX
    Scotland

  • HENDERSON, Alexander John

    Director

    Appointed on 30 April 2009

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1962

    Wellsforest Farm
    Longhaven
    Peterhead
    Aberdeenshire
    AB42 0PX
    Scotland

  • HENDERSON, Andrew

    Director

    Appointed on 1 August 2016

    Resigned on 31 October 2016

    Nationality: British

    Occupation: .

    Month of birth: June 1986

    20
    Union Grove
    Fraserburgh
    AB43 9LD
    Scotland

  • HENDERSON, Hilda

    Director

    Appointed on 30 April 2009

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Adminsitrator

    Month of birth: October 1965

    Wellsforest Farm
    Longhaven
    Peterhead
    Aberdeenshire
    AB42 0PX
    Scotland

  • MABBOTT, Stephen George

    Director

    Appointed on 30 April 2009

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

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

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Latest Filings

  1. 9 January 2017 Registered office address changed from 40 High Street Rigil Kent House Glasgow G1 1NL Scotland to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: S5XLYQN7. Transaction: MzE2NjI0Mjg1MGFkaXF6a2N4.

  2. 9 January 2017 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S5XLYRKY. Transaction: MzE2NjIzODY0OWFkaXF6a2N4.

  3. 9 January 2017 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S5XLYQLF. Transaction: MzE2NjIzODQ5N2FkaXF6a2N4.

  4. 19 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5LXL2X5. Transaction: MzE2NDcxMTM3NWFkaXF6a2N4.

  5. 16 December 2016 Appointment of Mrs Nataliia Fox as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5LXL3N4. Transaction: MzE2NDY1MTYwOGFkaXF6a2N4.

  6. 16 December 2016 Termination of appointment of Alexander John Henderson as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5LXL3JK. Transaction: MzE2NDY1MTYxMWFkaXF6a2N4.

  7. 16 December 2016 Registered office address changed from Easter Cardno Bungalow Memsie Fraserburgh Aberdeenshire AB43 7AH Scotland to 40 High Street Rigil Kent House Glasgow G1 1NL on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXL2M3. Transaction: MzE2NDY1MTQzMWFkaXF6a2N4.

  8. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXL0JL. Transaction: MzE2NDY1MTA4MmFkaXF6a2N4.

  9. 2 December 2016 Termination of appointment of Andrew Henderson as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5KZ8P0Q. Transaction: MzE2MzM5OTU4MmFkaXF6a2N4.

  10. 2 December 2016 Termination of appointment of Hilda Henderson as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5KZ8OU3. Transaction: MzE2MzM5OTQ2NmFkaXF6a2N4.

  11. 2 December 2016 Termination of appointment of Hilda Henderson as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5KZ8OY2. Transaction: MzE2MzM5OTQ3MWFkaXF6a2N4.

  12. 1 September 2016 Appointment of Mr Andrew Henderson as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5EN1M7S. Transaction: MzE1NjM5MTYzNWFkaXF6a2N4.

  13. 10 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDY1NTY0M2FkaXF6a2N4.

  14. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDMwNjU2OWFkaXF6a2N4.

  15. 8 August 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5CYX4X5. Transaction: MzE1NDY1NTYwNWFkaXF6a2N4.

  16. 12 May 2016 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X56V2AC3. Transaction: MzE0ODQxMjgzN2FkaXF6a2N4.

  17. 12 May 2016 Registered office address changed from Easter Cardno Bungalow Easter Cardno Bungalow Memsie Fraserburgh Aberdeenshire AB43 7AH Scotland to Easter Cardno Bungalow Memsie Fraserburgh Aberdeenshire AB43 7AH on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V2ABV. Transaction: MzE0ODQxMTgzMmFkaXF6a2N4.

  18. 12 May 2016 Registered office address changed from Wellsforest Farm Longhaven Peterhead Aberdeenshire AB42 0PX to Easter Cardno Bungalow Easter Cardno Bungalow Memsie Fraserburgh Aberdeenshire AB43 7AH on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V28A9. Transaction: MzE0ODQxMTE1NGFkaXF6a2N4.

  19. 2 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDg4NzAzNWFkaXF6a2N4.

  20. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8SLC. Transaction: MzE0MDg4NzAzMmFkaXF6a2N4.

  21. 17 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzIwNDI5M2FkaXF6a2N4.

  22. 4 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTI5NTQ3M2FkaXF6a2N4.

  23. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063E0Y. Transaction: MzExNjM5OTc0MGFkaXF6a2N4.

  24. 18 July 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3CEAMQO. Transaction: MzEwMzk4OTIxM2FkaXF6a2N4.

  25. 16 July 2014 Director's details changed for Alexander John Henderson on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3C94A8R. Transaction: MzEwMzg3MDEwN2FkaXF6a2N4.

  26. 16 July 2014 Director's details changed for Hilda Henderson on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3C949SP. Transaction: MzEwMzg3MDAwNmFkaXF6a2N4.

  27. 16 July 2014 Registered office address changed from 4 North Street Strichen Fraserburgh Aberdeenshire AB43 6SX to Wellsforest Farm Longhaven Peterhead Aberdeenshire AB42 0PX on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C949GB. Transaction: MzEwMzg2OTkwM2FkaXF6a2N4.

  28. 16 July 2014 Secretary's details changed for Hilda Henderson on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH03. Barcode: X3C9493M. Transaction: MzEwMzg2OTgyM2FkaXF6a2N4.

  29. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POZ74. Transaction: MzA5MzczNjAyN2FkaXF6a2N4.

  30. 17 July 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2CRS2OY. Transaction: MzA4MTY2MzcwMWFkaXF6a2N4.

  31. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AJ9E. Transaction: MzA3MjA4NDMyMmFkaXF6a2N4.

  32. 5 July 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2XOZ. Transaction: MzA2MDMyMjY1MmFkaXF6a2N4.

  33. 6 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OAMY1. Transaction: MzA1MTk1NzAzN2FkaXF6a2N4.

  34. 12 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XL9KUU21. Transaction: MzAzNzA2NDgzOWFkaXF6a2N4.

  35. 31 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SY267Q72. Transaction: MzAyOTU5NTA0NWFkaXF6a2N4.

  36. 1 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XGRW6KH7. Transaction: MzAxNjY3ODI0MWFkaXF6a2N4.

  37. 1 June 2010 Director's details changed for Alexander John Henderson on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XGRW4KH5. Transaction: MzAxNjY3Nzk1MmFkaXF6a2N4.

  38. 1 June 2010 Director's details changed for Hilda Henderson on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XGRW5KH6. Transaction: MzAxNjY3Nzk1M2FkaXF6a2N4.

  39. 12 May 2009 Ad 30/04/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SKCM19RB. Transaction: MjAzMjcxNDk0M2FkaXF6a2N4.

  40. 12 May 2009 Director and secretary appointed hilda henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: SKCM89RI. Transaction: MjAzMjcxMjgyM2FkaXF6a2N4.

  41. 12 May 2009 Director appointed alexander john henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: SKCM99RJ. Transaction: MjAzMjcxMjU1MmFkaXF6a2N4.

  42. 8 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjUwOTE5NmFkaXF6a2N4.

  43. 8 May 2009 Appointment terminated director stephen george mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SKIHW9M2. Transaction: MjAzMjUwOTA5MmFkaXF6a2N4.

  44. 8 May 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SKII39MA. Transaction: MjAzMjUwOTA0NmFkaXF6a2N4.

  45. 30 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA4PU9GJ. Transaction: MjAzMTg5NDQ5M2FkaXF6a2N4.

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