Acng Leisure Ltd

Company Registration Number: SC408342

Scottish Company

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Acng Leisure Ltd is a Private Company Limited by Shares first registered on 28 September 2011. It was dissolved on 13 February 2016.

Registered Address

4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX

There are 311 companies currently registered at this postcode, including this one.

All companies at G2 8JX

Registration Data

Company Number

SC408342

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 September 2011

Dissolution Date

13 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2012

Accounts Next Due

30 June 2014

Returns Last Made Up

28 September 2013

Returns Next Due

26 October 2014

Mortgages

None

Financial Summary

2012
Fixed Assets £0
Current Assets £43,026
of which Cash £1,855
Total Assets £43,026
Current Liabilities £70,858
Net Current Assets £-27,832
Total Net Worth £-21,810

Previous Names

No previous names

Company Officers

  • CHESSA, Anthony

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    6
    Northmiddleton Drive
    Largs
    Ayrshire
    KA30 9JW
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 28 September 2011

    Resigned on 28 September 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • GODDARD, Nicola

    Director

    Appointed on 28 September 2011

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    6
    North Middleton Drive
    Largs
    Ayrshire
    KA30 9JW
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 28 September 2011

    Resigned on 28 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 28 September 2011

    Resigned on 28 September 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 February 2017 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Barcode: S608ZTBF. Transaction: MzE2OTUwMjk5MmFkaXF6a2N4.

  2. 13 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTg2MjQ4NGFkaXF6a2N4.

  3. 13 November 2015 Order of court for early dissolution [View PDF]

    Category: Insolvency. Type: O/C EARLY DISS. Barcode: S4K3O508. Transaction: MzEzNTExMTA0OGFkaXF6a2N4.

  4. 27 October 2015 Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: S4IN42RM. Transaction: MzEzMzY3Mjg5NGFkaXF6a2N4.

  5. 31 March 2014 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: S34K6V9M. Transaction: MzA5NzMxOTU2OWFkaXF6a2N4.

  6. 14 February 2014 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S31N4LPN. Transaction: MzA5NDUyOTczNmFkaXF6a2N4.

  7. 14 February 2014 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S31N4LB5. Transaction: MzA5NDUyOTY0NmFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RN5M. Transaction: MzA4NjIxMzU5NGFkaXF6a2N4.

  9. 21 August 2013 Termination of appointment of Nicola Goddard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7NAJ6. Transaction: MzA4MzYxOTQ1NmFkaXF6a2N4.

  10. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABND1M. Transaction: MzA3OTU3NDc2NWFkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEH21L. Transaction: MzA2NTc2MDM2NGFkaXF6a2N4.

  12. 12 October 2012 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEH1MB. Transaction: MzA2NTc2MDI2NWFkaXF6a2N4.

  13. 3 October 2011 Statement of capital following an allotment of shares on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Capital. Type: SH01. Barcode: XXC52Y2D. Transaction: MzA0NDc4MDY5MmFkaXF6a2N4.

  14. 3 October 2011 Statement of capital following an allotment of shares on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Capital. Type: SH01. Barcode: XXC57Y2I. Transaction: MzA0NDc4MDcwNGFkaXF6a2N4.

  15. 29 September 2011 Appointment of Ms Nicola Goddard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW0WVXYF. Transaction: MzA0NDYzMzA2MWFkaXF6a2N4.

  16. 29 September 2011 Appointment of Mr Anthony Chessa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW0XSXYD. Transaction: MzA0NDYzMzA1OGFkaXF6a2N4.

  17. 28 September 2011 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVTNZXX1. Transaction: MzA0NDU5MDQ3NmFkaXF6a2N4.

  18. 28 September 2011 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVTMWXXX. Transaction: MzA0NDU5MDQ2OWFkaXF6a2N4.

  19. 28 September 2011 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVTNUXXW. Transaction: MzA0NDU5MDQ3NGFkaXF6a2N4.

  20. 28 September 2011 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVTMVXXW. Transaction: MzA0NDU5MDQ2MGFkaXF6a2N4.

  21. 28 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVPMCXX9. Transaction: MzA0NDU3NzQ5MWFkaXF6a2N4.

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