A.C. & R. COMPONENTS LIMITED

Company number SC138554 ·

Dissolved

66 filings

Date Filing
15 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
5 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Jul 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
13 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
16 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jul 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
29 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
9 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Jul 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
22 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Jun 2008 APPOINTMENT TERMINATED DIRECTOR KELLEE THOMAS View document
23 Jun 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
22 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
13 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 DIRECTOR RESIGNED View document
15 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
22 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Jun 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
2 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
20 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
5 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
11 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
22 Jun 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
25 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
2 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jun 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
15 Jul 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS View document
12 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
25 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
24 Jun 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS View document
6 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
4 Jul 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS View document
12 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
29 May 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS View document
7 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS View document
4 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
6 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jul 1994 SECRETARY RESIGNED View document
29 Jul 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS View document
9 Jun 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
9 Jun 1994 EXEMPTION FROM APPOINTING AUDITORS 14/04/94 View document
22 Jul 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS View document
22 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1993 REGISTERED OFFICE CHANGED ON 11/01/93 FROM: · 24 GREAT KING STREET · EDINBURGH · EH3 6QN View document
11 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
11 Jan 1993 EXEMPTION FROM APPOINTING AUDITORS 17/12/92 View document
11 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 1993 S386 DISP APP AUDS 17/12/92 View document
8 Jan 1993 COMPANY NAME CHANGED · PACIFIC SHELF 486 LIMITED · CERTIFICATE ISSUED ON 11/01/93 View document
28 May 1992 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document