Acs Clothing Group Limited

Company Registration Number: SC464888

Scottish Company

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Acs Clothing Group Limited is a Private Company Limited by Shares first registered on 29 November 2013. Its current registered address is in Motherwell, North Lanarkshire.

Registered Address

6 DOVECOTE ROAD
CENTRALPOINT LOGISTICS PARK, EUROCENTRAL
MOTHERWELL
NORTH LANARKSHIRE
ML1 4GP

There are 5 companies currently registered at this postcode, including this one.

All companies at ML1 4GP

Registration Data

Company Number

SC464888

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 May

Accounts Category

GROUP

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £6,292,002£7,288,076
of which Cash £1,541,452£3,513,029
Total Assets £6,292,002£7,288,076
Current Liabilities £8,220,287£5,056,305
Net Current Assets £-1,928,285£2,231,771
Total Net Worth £5,748,995£5,556,561

Previous Names

  • PACIFIC SHELF 1755 LIMITED, active until 5 March 2015

Company Officers

  • FREEDMAN, Nicola

    Secretary

    Appointed on 15 January 2014

     

    6
    Dovecote Road
    Centralpoint Logistics Park, Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP
    Scotland

  • ABRUZZO, Peter

    Director

    Appointed on 19 July 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1957

    6
    Dovecote Road
    Centralpoint Logistics Park, Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP

  • BARKER, Ben Julius

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Regional Director

    Month of birth: January 1977

    6
    Dovecote Road
    Centralpoint Logistics Park, Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP

  • BURNS, Anthony John

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    6
    Dovecote Road
    Centralpoint Logistics Park, Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP
    Scotland

  • EGGLESTON, John

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    13-15
    York Buildings
    London
    WC2N 6JU
    United Kingdom

  • FREEDMAN, Joseph

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    6
    Dovecote Road
    Centralpoint Logistics Park, Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP
    Scotland

  • FREEDMAN, Richard Alan

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    6
    Dovecote Road
    Centralpoint Logistics Park, Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP
    Scotland

  • LYON, Kevin John

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    6
    Dovecote Road
    Centralpoint Logistics Park Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP
    Scotland

  • O'BRIEN, Joni

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    6
    Dovecote Road
    Centralpoint Logistics Park, Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP
    Scotland

  • O'HARE, Raymond Peter

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    6
    Dovecote Road
    Centralpoint Logistics Park, Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP
    Scotland

  • ROUGH, Andrew Donald Mccallum

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    6
    Dovecote Road
    Centralpoint Logistics Park, Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP
    Scotland

  • YACOUBIAN, Paul

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1960

    6
    Dovecote Road
    Centralpoint Logistics Park, Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP
    Scotland

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 November 2013

    Resigned on 12 December 2013

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • MCEWING, David

    Director

    Appointed on 29 November 2013

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    13
    Queen's Road
    Aberdeen
    AB15 4YL
    United Kingdom

  • MUNRO, Simon

    Director

    Appointed on 24 January 2014

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Regional Director

    Month of birth: February 1966

    6
    Dovecote Road
    Centralpoint Logistics Park, Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP
    Scotland

  • ROBSON-CAPPS, Teresa, Dr

    Director

    Appointed on 27 January 2014

    Resigned on 16 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    6
    Dovecote Road
    Centralpoint Logistics Park, Eurocentral
    Motherwell
    North Lanarkshire
    ML1 4GP
    Scotland

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 29 November 2013

    Resigned on 12 December 2013

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCJ8H. Transaction: MzE2NDIwMjQ4OGFkaXF6a2N4.

  2. 30 November 2016 Alterations to floating charge SC4648880002 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S5KUBU5V. Transaction: MzE2NDAzMjk0M2FkaXF6a2N4.

  3. 28 November 2016 Alterations to floating charge SC4648880001 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S5KPBTLF. Transaction: MzE2MzY3MzMzN2FkaXF6a2N4.

  4. 24 November 2016 Statement of capital following an allotment of shares on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Capital. Type: SH01. Barcode: S5K2SRS1. Transaction: MzE2MjY4NDI0MmFkaXF6a2N4.

  5. 24 November 2016 Cancellation of shares. Statement of capital on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Capital. Type: SH06. Barcode: S5K2SRRL. Transaction: MzE2MjY4MzE0M2FkaXF6a2N4.

  6. 24 November 2016 Appointment of Kevin Lyon as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: S5K2SRRD. Transaction: MzE2MjY4MTMzMmFkaXF6a2N4.

  7. 24 November 2016 Appointment of Mr John Eggleston as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: S5K2SRU1. Transaction: MzE2MjY4MTAzOWFkaXF6a2N4.

  8. 24 November 2016 Termination of appointment of Teresa Robson-Capps as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: S5K2SRTT. Transaction: MzE2MjY4MDk0M2FkaXF6a2N4.

  9. 24 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVLMlNVNjlhZGlxemtjeA.

  10. 24 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5K2SRRX. Transaction: MzE2MjY4Mjk5NWFkaXF6a2N4.

  11. 18 November 2016 Registration of charge SC4648880002, created on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Mortgage. Type: MR01. Barcode: X5K137TT. Transaction: MzE2MjIzOTEyM2FkaXF6a2N4.

  12. 21 July 2016 Appointment of Mr Peter Abruzzo as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5BLCEEJ. Transaction: MzE1MzMyNDE3MGFkaXF6a2N4.

  13. 15 July 2016 Statement of capital on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Capital. Type: SH19. Barcode: S5B96HSG. Transaction: MzE1MzAyMTM3OGFkaXF6a2N4.

  14. 15 July 2016 Cancellation of shares. Statement of capital on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH06. Barcode: S5B96HS8. Transaction: MzE1MzAyMDkyMWFkaXF6a2N4.

  15. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVCMU9BMEdhZGlxemtjeA.

  16. 12 July 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5B1O9ZK. Transaction: MzE1Mjc3MjA1OGFkaXF6a2N4.

  17. 12 July 2016 Solvency Statement dated 30/06/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5B1OA0O. Transaction: MzE1Mjc3MTczOGFkaXF6a2N4.

  18. 12 July 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5B1OA00. Transaction: MzE1Mjc3MjQ3OWFkaXF6a2N4.

  19. 19 May 2016 Appointment of Mr Ben Barker as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X57AV3HS. Transaction: MzE0ODkxMDQwOWFkaXF6a2N4.

  20. 19 May 2016 Termination of appointment of Simon Munro as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X57ATXSO. Transaction: MzE0ODg5NzcwMWFkaXF6a2N4.

  21. 1 March 2016 Statement of capital following an allotment of shares on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Capital. Type: SH01. Barcode: S51VI4RV. Transaction: MzE0MzA3Njg2N2FkaXF6a2N4.

  22. 1 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUxVkk0VE5hZGlxemtjeA.

  23. 23 February 2016 Group of companies' accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S513YQQR. Transaction: MzE0MjI2NTEyMWFkaXF6a2N4.

  24. 18 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHFSBL. Transaction: MzEzNzg2ODEwNmFkaXF6a2N4.

  25. 3 August 2015 Statement of capital following an allotment of shares on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH01. Barcode: S4CT03CP. Transaction: MzEyODI4MTQyN2FkaXF6a2N4.

  26. 3 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRDVDAzQ0hhZGlxemtjeA.

  27. 23 July 2015 Statement of capital on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH19. Barcode: S4C8ZJH6. Transaction: MzEyNzYxNTM1MGFkaXF6a2N4.

  28. 23 July 2015 Solvency Statement dated 21/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4C8ZH99. Transaction: MzEyNzYxNTI5NWFkaXF6a2N4.

  29. 23 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4C8ZH9D. Transaction: MzEyNzYxNTIxOGFkaXF6a2N4.

  30. 23 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRDOFpKR1lhZGlxemtjeA.

  31. 23 July 2015 Cancellation of shares. Statement of capital on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Capital. Type: SH06. Barcode: S4C8ZJHM. Transaction: MzEyNzYxNDQwNmFkaXF6a2N4.

  32. 23 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4C8ZJHE. Transaction: MzEyNzYxNDM0M2FkaXF6a2N4.

  33. 17 March 2015 Register(s) moved to registered inspection location 16 Charlote Square Edinburgh EH2 4DF [View PDF]

    Category: Address. Type: AD03. Barcode: S43CTK1F. Transaction: MzExOTMxNjY4OGFkaXF6a2N4.

  34. 17 March 2015 Register inspection address has been changed to 16 Charlote Square Edinburgh EH2 4DF [View PDF]

    Category: Address. Type: AD02. Barcode: S43CTK1N. Transaction: MzExOTMxNjY4NmFkaXF6a2N4.

  35. 12 March 2015 Statement of capital following an allotment of shares on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Capital. Type: SH01. Barcode: S430BEP4. Transaction: MzExOTA1MjU2NmFkaXF6a2N4.

  36. 12 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQzMEJFUENhZGlxemtjeA.

  37. 5 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42HHLV5. Transaction: MzExODU5ODc1OGFkaXF6a2N4.

  38. 17 February 2015 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S417AVLE. Transaction: MzExNzM1OTA5M2FkaXF6a2N4.

  39. 9 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ23C1. Transaction: MzExNTA4MzkzM2FkaXF6a2N4.

  40. 9 January 2015 Director's details changed for Richard Alan Freedman on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3YQ238G. Transaction: MzExNTA4MzczMWFkaXF6a2N4.

  41. 9 January 2015 Director's details changed for Mr Paul Yacoubian on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3YQ23BT. Transaction: MzExNTA4Mzc0OGFkaXF6a2N4.

  42. 9 January 2015 Director's details changed for Andrew Donald Mccallum Rough on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3YQ232O. Transaction: MzExNTA4Mzc0NWFkaXF6a2N4.

  43. 9 January 2015 Director's details changed for Mr Raymond Peter O'hare on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: CH01. Barcode: X3YQ238W. Transaction: MzExNTA4Mzc0MWFkaXF6a2N4.

  44. 9 January 2015 Director's details changed for Mr Joseph Freedman on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3YQ2388. Transaction: MzExNTA4MzcyN2FkaXF6a2N4.

  45. 9 January 2015 Director's details changed for Joni O'brien on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3YQ238O. Transaction: MzExNTA4MzczN2FkaXF6a2N4.

  46. 9 January 2015 Director's details changed for Anthony John Burns on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3YQ236G. Transaction: MzExNTA4MzcyM2FkaXF6a2N4.

  47. 9 January 2015 Secretary's details changed for Nicola Freedman on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH03. Barcode: X3YQ2368. Transaction: MzExNTA4MzcyMGFkaXF6a2N4.

  48. 28 August 2014 Appointment of Dr Teresa Robson-Capps as a director on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: AP01. Barcode: X3EZO09C. Transaction: MzEwNjIwOTIxOWFkaXF6a2N4.

  49. 25 July 2014 Registered office address changed from Springhill Parkway Glasgow Business Park Glasgow G69 6GA Scotland to 6 Dovecote Road Centralpoint Logistics Park, Eurocentral Motherwell North Lanarkshire ML1 4GP on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWEMLS. Transaction: MzEwNDQxNjM0NmFkaXF6a2N4.

  50. 10 February 2014 Statement of capital following an allotment of shares on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Capital. Type: SH01. Barcode: S315LZD4. Transaction: MzA5NDIwNTQ3MWFkaXF6a2N4.

  51. 10 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S315LZCW. Transaction: MzA5NDIwNTQxM2FkaXF6a2N4.

  52. 10 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDIwNTI3M2FkaXF6a2N4.

  53. 10 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDIwNTAzMmFkaXF6a2N4.

  54. 4 February 2014 Appointment of Mr Simon Munro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZYCYY. Transaction: MzA5Mzg4ODYzN2FkaXF6a2N4.

  55. 3 February 2014 Registration of charge 4648880001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30XB08W. Transaction: MzA5MzgwMTAzOGFkaXF6a2N4.

  56. 16 January 2014 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP77W1. Transaction: MzA5Mjc1MjUwMGFkaXF6a2N4.

  57. 16 January 2014 Current accounting period shortened from 30 November 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X2ZP6T77. Transaction: MzA5Mjc0ODI0OWFkaXF6a2N4.

  58. 16 January 2014 Appointment of Nicola Freedman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZP6PRT. Transaction: MzA5Mjc0NjkzMWFkaXF6a2N4.

  59. 16 January 2014 Appointment of Mr Paul Yacoubian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP6449. Transaction: MzA5MjczOTYxOWFkaXF6a2N4.

  60. 16 January 2014 Appointment of Anthony John Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP63YW. Transaction: MzA5MjczOTU0M2FkaXF6a2N4.

  61. 16 January 2014 Appointment of Joni O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP63Y8. Transaction: MzA5MjczOTU0MGFkaXF6a2N4.

  62. 16 January 2014 Appointment of Mr Raymond Peter O'hare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP63VS. Transaction: MzA5MjczOTUzMmFkaXF6a2N4.

  63. 12 December 2013 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N24QJF. Transaction: MzA5MDU5ODE1NGFkaXF6a2N4.

  64. 12 December 2013 Termination of appointment of Pinsent Masons Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N24Q9U. Transaction: MzA5MDU5ODA5OWFkaXF6a2N4.

  65. 12 December 2013 Termination of appointment of David Mcewing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N24Q9D. Transaction: MzA5MDU5ODA2NGFkaXF6a2N4.

  66. 12 December 2013 Appointment of Andrew Donald Mccallum Rough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N24Q8P. Transaction: MzA5MDU5ODA3MGFkaXF6a2N4.

  67. 12 December 2013 Appointment of Richard Alan Freedman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N24PXK. Transaction: MzA5MDU5ODAzNWFkaXF6a2N4.

  68. 12 December 2013 Appointment of Mr Joseph Freedman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N24PVS. Transaction: MzA5MDU5ODAxM2FkaXF6a2N4.

  69. 29 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M6WEWY. Transaction: MzA4OTc1MDMzOWFkaXF6a2N4.

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