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ACFORM INVESTMENTS LIMITED

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

This company is commonly known as Acform Investments Limited. The company was founded 16 years ago and was given the registration number SC336660. The firm's registered office is in CARLUKE. You can find them at Belhaven Woodhall Road, Braidwood, Carluke, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACFORM INVESTMENTS LIMITED
Company Number:SC336660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Belhaven Woodhall Road, Braidwood, Carluke, Lanarkshire, Scotland, ML8 5NF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belhaven, Woodhall Road, Braidwood, Carluke, Scotland, ML8 5NF

Secretary24 January 2008Active
Belhaven, Woodhall Road, Braidwood, Carluke, Scotland, ML8 5NF

Director24 January 2008Active
Belhaven, Woodhall Road, Braidwood, Carluke, Scotland, ML8 5NF

Director24 January 2008Active
Belhaven, Woodhall Road, Braidwood, Carluke, Scotland, ML8 5NF

Director24 January 2008Active

People with Significant Control

Ms Frances Orr
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:Belhaven, Woodhall Road, Carluke, Scotland, ML8 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Thomas Collin
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:Belhaven, Woodhall Road, Carluke, Scotland, ML8 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick Russell Meek
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:Belhaven, Woodhall Road, Carluke, Scotland, ML8 5NF
Nature of control:
  • Ownership of shares 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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Officers

Change person director company with change date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-05-09Officers

Change person director company with change date.

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2016-05-09Address

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

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2016-05-09Officers

Change person director company with change date.

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2016-05-09Address

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

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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