ACA GROUP LIMITED

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

This company is commonly known as Aca Group Limited. The company was founded 7 years ago and was given the registration number SC545505. The firm's registered office is in INCHINNAN. You can find them at Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ACA GROUP LIMITED
Company Number	:	SC545505
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2016
End of financial year	:	31 August 2022
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, Scotland, PA4 9RP
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 14, Cartside Avenue, Inchinnan Business Park, Inchinnan, Scotland, PA4 9RP	Director	15 September 2016	Active
Unit 14, Cartside Avenue, Inchinnan Business Park, Inchinnan, Scotland, PA4 9RP	Director	20 February 2019	Active
Unit 14, Cartside Avenue, Inchinnan Business Park, Inchinnan, Scotland, PA4 9RP	Director	15 September 2016	Active
Unit 14, Cartside Avenue, Inchinnan Business Park, Inchinnan, Scotland, PA4 9RP	Director	31 October 2016	Active

People with Significant Control

Raphaelson Holdings Limited
Notified on	:	09 May 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	Unit 14, Cartside Avenue, Renfrew, Scotland, PA4 9RP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Joseph Perry Keenan
Notified on	:	15 September 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 14, Cartside Avenue, Inchinnan, Scotland, PA4 9RP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dara Marcus Changizi
Notified on	:	15 September 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 14, Cartside Avenue, Inchinnan, Scotland, PA4 9RP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-28	Officers	Termination director company with name termination date.	Download
2023-01-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-15	Confirmation statement	Confirmation statement with updates.	Download
2022-04-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-03	Confirmation statement	Confirmation statement with updates.	Download
2021-06-01	Accounts	Accounts with accounts type group.	Download
2021-05-10	Confirmation statement	Confirmation statement with updates.	Download
2021-03-24	Mortgage	Mortgage satisfy charge full.	Download
2020-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-30	Accounts	Accounts with accounts type group.	Download
2019-08-08	Confirmation statement	Confirmation statement with updates.	Download
2019-08-08	Persons with significant control	Change to a person with significant control.	Download
2019-07-18	Officers	Termination director company with name termination date.	Download
2019-07-05	Confirmation statement	Confirmation statement with updates.	Download
2019-06-27	Confirmation statement	Confirmation statement with updates.	Download
2019-06-27	Confirmation statement	Confirmation statement with updates.	Download
2019-06-27	Confirmation statement	Confirmation statement with updates.	Download
2019-06-04	Accounts	Accounts with accounts type group.	Download
2019-05-22	Persons with significant control	Change to a person with significant control.	Download
2019-05-22	Persons with significant control	Notification of a person with significant control.	Download
2019-05-15	Capital	Capital allotment shares.	Download
2019-05-15	Resolution	Resolution.	Download
2019-05-02	Confirmation statement	Confirmation statement with updates.	Download
2019-02-21	Officers	Appoint person director company with name date.	Download