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ACSMID (HOLDINGS) LIMITED

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

This company is commonly known as Acsmid (holdings) Limited. The company was founded 26 years ago and was given the registration number SC177791. The firm's registered office is in JOHNSTONE. You can find them at Tor Bracken Midton Road, Howwood, Johnstone, Renfrewshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACSMID (HOLDINGS) LIMITED
Company Number:SC177791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tor Bracken Midton Road, Howwood, Johnstone, Renfrewshire, PA9 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kainga, Cranloch, Elgin, Scotland, IV30 8QX

Secretary30 September 1998Active
Kainga, Cranloch, Elgin, Scotland, IV30 8QX

Director20 August 1997Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary07 August 1997Active
190 St Vincent Street, Glasgow, G2 5SP

Corporate Secretary20 August 1997Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director07 August 1997Active

People with Significant Control

Mrs Susan Alison Roy
Notified on:06 April 2021
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:Kainga, Cranloch, Elgin, Scotland, IV30 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Campbell Roy
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:Kainga, Cranloch, Elgin, Scotland, IV30 8QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-10-03Address

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

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-19Persons with significant control

Notification of a person with significant control.

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2021-10-17Officers

Change person director company with change date.

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2021-10-17Officers

Change person secretary company with change date.

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2021-10-17Address

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

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2015-11-09Mortgage

Mortgage satisfy charge full.

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2015-11-04Mortgage

Mortgage satisfy charge full.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-08-15Annual return

Annual return company with made up date full list shareholders.

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