ACF PROPERTIES LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with no updates

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04/11/244 November 2024 Registration of charge SC3366810007, created on 2024-10-31

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04/11/244 November 2024 Registration of charge SC3366810006, created on 2024-10-31

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-01-31

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19/04/2419 April 2024 Registration of charge SC3366810005, created on 2024-04-15

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10/04/2410 April 2024 Satisfaction of charge 1 in full

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10/04/2410 April 2024 Satisfaction of charge 3 in full

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10/04/2410 April 2024 Satisfaction of charge 2 in full

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02/02/242 February 2024 Confirmation statement made on 2024-01-24 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-10-30

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13/10/2313 October 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-24 with no updates

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21/10/2221 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-24 with no updates

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/12/2023 December 2020 31/01/20 UNAUDITED ABRIDGED

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 UNAUDITED ABRIDGED

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/10/1810 October 2018 31/01/18 UNAUDITED ABRIDGED

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/06/179 June 2017 31/01/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/03/1616 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/11/1321 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/08/1214 August 2012 APPOINTMENT TERMINATED, SECRETARY MORAG FORBES

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/02/1214 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/04/1015 April 2010 Annual return made up to 24 January 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG FORBES / 01/01/2010

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MORAG FORBES / 01/01/2010

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06/04/106 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MORAG FORBES / 01/01/2010

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 22 BACKBRAE STREET KILSYTH G65 0NH

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG FORBES / 01/01/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/02/0917 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/05/0813 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/05/083 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/0824 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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