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A.C. STILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.c. Still Limited. The company was founded 35 years ago and was given the registration number SC115892. The firm's registered office is in GREENOCK. You can find them at 1 Burns Square, , Greenock, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:A.C. STILL LIMITED
Company Number:SC115892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1989
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:1 Burns Square, Greenock, Scotland, PA16 0NT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Burns Square, Greenock, Scotland, PA16 0NT

Director08 April 2021Active
1, Burns Square, Greenock, Scotland, PA16 0NT

Director08 April 2021Active
22 Madeira Street, Greenock, Scotland, PA16 8TG

Secretary-Active
25a Newark Street, Greenock, PA16 7UN

Director-Active
22 Madeira Street, Greenock, PA16 8TG

Director-Active
22 Madeira Street, Greenock, Scotland, PA16 8TG

Director-Active
22 Madeira Street, Greenock, PA16 8TG

Director-Active
11 Victoria Road, Gourock, PA19 1LD

Director-Active

People with Significant Control

Teleta Healthcare Limited
Notified on:08 April 2021
Status:Active
Country of residence:Scotland
Address:25, Sandyford Place, Glasgow, Scotland, G3 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lyndsay Anne Fisher Cowell
Notified on:07 March 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Scotland
Address:1, Burns Square, Greenock, Scotland, PA16 0NT
Nature of control:
  • Significant influence or control
Mrs Anne Kinloch Cameron Still
Notified on:24 February 2017
Status:Active
Date of birth:August 1931
Nationality:British
Country of residence:Scotland
Address:22, 22 Madeira Street, Greenock, Scotland, PA16 8TG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-05-26Accounts

Change account reference date company current extended.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2022-01-29Accounts

Change account reference date company previous shortened.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-07-20Address

Change registered office address company with date old address new address.

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