Acacia Improvements Ltd

Company Registration Number: SC421295

Scottish Company

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Acacia Improvements Ltd is a Private Company Limited by Shares first registered on 5 April 2012. Its current registered address is in Dunfermline, Fife.

Registered Address

AVENUE SCOTLAND LTD
18A DICKSON STREET
DUNFERMLINE
FIFE
KY12 7SL

There are 23 companies currently registered at this postcode, including this one.

All companies at KY12 7SL

Registration Data

Company Number

SC421295

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

5 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

5 April 2015

Returns Next Due

3 May 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£10,473
Current Assets £231£3,314
of which Cash £0£0
Total Assets £231£13,787
Current Liabilities £225£9,536
Net Current Assets £6£-6,222
Total Net Worth £6£4,251

Previous Names

  • AVTEK (SCOTLAND) LIMITED, active until 20 August 2014
  • ACACIA IMPROVEMENTS LIMITED, active until 22 January 2014
  • ACACIA DRIVEWAYS LIMITED, active until 11 May 2012

Company Officers

  • CAMPBELL, Rona

    Secretary

    Appointed on 5 April 2012

     

    Nationality: British

    AVENUE SCOTLAND LTD
    18a
    Dickson Street
    Dunfermline
    Fife
    KY12 7SL
    Scotland

  • CAMPBELL, Alistair, Dr

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1985

    AVENUE SCOTLAND LTD
    18a
    Dickson Street
    Dunfermline
    Fife
    KY12 7SL
    Scotland

  • CAMPBELL, Ian Menzies

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1953

    AVENUE SCOTLAND LTD
    18a
    Dickson Street
    Dunfermline
    Fife
    KY12 7SL
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 5 April 2012

    Resigned on 5 April 2012

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

  • MABBOTT, Stephen George

    Director

    Appointed on 5 April 2012

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTA0NjkwM2FkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTM3OTY0NmFkaXF6a2N4.

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

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X49KV2VD. Transaction: MzEyNTEzOTU0MWFkaXF6a2N4.

  4. 5 June 2015 Registered office address changed from 18a Dickson Street Dunfermline Fife KY12 7SL Scotland to C/O Avenue Scotland Ltd 18a Dickson Street Dunfermline Fife KY12 7SL on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XL6ZC. Transaction: MzEyNDYxMzk2OGFkaXF6a2N4.

  5. 5 June 2015 Registered office address changed from 13 Glasgow Road Paisley PA1 3QS to C/O Avenue Scotland Ltd 18a Dickson Street Dunfermline Fife KY12 7SL on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XL5P6. Transaction: MzEyNDYxMzY3NWFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X424GQL5. Transaction: MzExODI3MDk2M2FkaXF6a2N4.

  7. 20 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFTVAzVkVhZGlxemtjeA.

  8. 20 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EMP3VE. Transaction: MzEwNTg5MDczNmFkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4U89. Transaction: MzA5ODI2NjQxOGFkaXF6a2N4.

  10. 15 April 2014 Director's details changed for Dr Alistair Campbell on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35U4U7U. Transaction: MzA5ODI2NjE1MWFkaXF6a2N4.

  11. 15 April 2014 Director's details changed for Ian Menzies Campbell on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35U4U81. Transaction: MzA5ODI2NjE1OGFkaXF6a2N4.

  12. 15 April 2014 Secretary's details changed for Rona Campbell on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH03. Barcode: X35U4U7M. Transaction: MzA5ODI2NjE0OGFkaXF6a2N4.

  13. 22 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X304O4G0. Transaction: MzA5MzE0Mjg2OGFkaXF6a2N4.

  14. 24 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NXDTCG. Transaction: MzA5MTQ4MTczOGFkaXF6a2N4.

  15. 16 October 2013 Second filing of AR01 previously delivered to Companies House made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Document replacement. Type: RP04. Barcode: S2J3SKZC. Transaction: MzA4NzA3NjY5MmFkaXF6a2N4.

  16. 15 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFEBQ. Transaction: MzA3NjI1MjIzN2FkaXF6a2N4.

  17. 17 May 2012 Appointment of Rona Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S191IB9L. Transaction: MzA1NzY0Nzc5N2FkaXF6a2N4.

  18. 17 May 2012 Appointment of Dr Alistair Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S191IB89. Transaction: MzA1NzY0NzUwNGFkaXF6a2N4.

  19. 17 May 2012 Appointment of Ian Menzies Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S191IB9T. Transaction: MzA1NzY0Njg1MGFkaXF6a2N4.

  20. 11 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X18NXTXL. Transaction: MzA1NzI5NjkxM2FkaXF6a2N4.

  21. 19 April 2012 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S16OFJRD. Transaction: MzA1NjEyNDgxOGFkaXF6a2N4.

  22. 19 April 2012 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S16OFJRL. Transaction: MzA1NjEyNDM2MWFkaXF6a2N4.

  23. 5 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X168AD6Y. Transaction: MzA1NTQyNjMwOWFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:42:57 +0100