Acs Biomass Ltd

Company Registration Number: SC406813

Scottish Company

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Acs Biomass Ltd is a Private Company Limited by Shares first registered on 5 September 2011. Its current registered address is in Stirling.

Registered Address

WEST PLEAN HOUSE
WEST PLEAN
STIRLING
FK7 8HA

There are 2 companies currently registered at this postcode, including this one.

All companies at FK7 8HA

Registration Data

Company Number

SC406813

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3,380£8,140£7,474£3,331
of which Cash £1,682£6,268£6,474£2,566
Total Assets £3,380£8,140£7,474£3,331
Current Liabilities £1,408£1,264£2,088£1,721
Net Current Assets £1,972£6,876£5,386£1,610
Total Net Worth £-18,988£-12,871£-7,412£-4,582

Previous Names

No previous names

Company Officers

  • STEWART, Anthony Capsey

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1939

    West
    Plean House
    West Plean
    Stirling
    FK7 8HA
    Scotland

  • STEWART, Mary Elizabeth

    Director

    Appointed on 7 September 2011

     

    Nationality: Scottish

    Occupation: Manager

    Month of birth: April 1954

    West
    Plean House
    West Plean
    Stirling
    FK7 8HA
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 5 September 2011

    Resigned on 5 September 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 5 September 2011

    Resigned on 5 September 2011

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 5 September 2011

    Resigned on 5 September 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DWJ7. Transaction: MzE1NzA2NDQwNWFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGOLZS. Transaction: MzE1NDE2OTA0MGFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0J25V. Transaction: MzEzMTAyMTAxNmFkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47ET5HE. Transaction: MzEyMzE2MTkxN2FkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7RCJ. Transaction: MzEwNzY2MTQxM2FkaXF6a2N4.

  6. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E4MDSQ. Transaction: MzEwNTQ1NTkzMGFkaXF6a2N4.

  7. 6 March 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X333793M. Transaction: MzA5NTc4MzY2MGFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGKOH. Transaction: MzA4NTcxODQ4M2FkaXF6a2N4.

  9. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BU7OFF. Transaction: MzA4MDkzNDYwM2FkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYP1BS. Transaction: MzA2Mzc3NDc0NGFkaXF6a2N4.

  11. 7 September 2011 Appointment of Mr Anthony Capsey Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLVWXC6. Transaction: MzA0MzQyMTE4OWFkaXF6a2N4.

  12. 7 September 2011 Appointment of Mrs Mary Elizabeth Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLOBXCE. Transaction: MzA0MzQyMDA0MGFkaXF6a2N4.

  13. 5 September 2011 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNW56XAY. Transaction: MzA0MzI4MDc4MWFkaXF6a2N4.

  14. 5 September 2011 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNW53XAV. Transaction: MzA0MzI4MDc3N2FkaXF6a2N4.

  15. 5 September 2011 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNW5CXA4. Transaction: MzA0MzI4MDc4MmFkaXF6a2N4.

  16. 5 September 2011 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNW51XAT. Transaction: MzA0MzI4MDc2MWFkaXF6a2N4.

  17. 5 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNTP3XAC. Transaction: MzA0MzI3NDM5OWFkaXF6a2N4.

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