ACS CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 7 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE LANARKSHIRE G75 0PZ |
| 30/04/1330 April 2013 | NOTICE OF WINDING UP ORDER |
| 30/04/1330 April 2013 | COURT ORDER NOTICE OF WINDING UP |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER BISSET |
| 28/05/1228 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/04/1121 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/03/1024 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACT AS GUARANTOR 06/11/06 |
| 05/07/065 July 2006 | COMPANY NAME CHANGED AIR CHARTER SCOTLAND LIMITED CERTIFICATE ISSUED ON 05/07/06 |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: HANGER 22A PRESTWICK AIRPORT PRESTWICK KA9 2PQ |
| 03/05/063 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: EASTFIELD AVENUE EDINBURGH AIRPORT EDINBURGH EH12 9DN |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | DEC MORT/CHARGE ***** |
| 02/07/042 July 2004 | DEC MORT/CHARGE ***** |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/06/0127 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/06/0118 June 2001 | COMPANY NAME CHANGED EDINBURGH AIR CHARTER LIMITED CERTIFICATE ISSUED ON 18/06/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DEC MORT/CHARGE ***** |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: EASTFIELD AVENUE EDINBURGH AIRPORT EDINBURGH EH12 9DN |
| 16/05/0116 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/01/0026 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/11/9910 November 1999 | DIRECTOR APPOINTMENT 09/09/99 DIRECTOR APPOINTMENT 29/09/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: G OFFICE CHANGED 11/07/97 66 CAMMO ROAD EDINBURGH EH12 0AR |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/07/9026 July 1990 | ALTER MEM AND ARTS 30/03/90 |
| 04/05/904 May 1990 | COMPANY NAME CHANGED CAITHVALE LIMITED CERTIFICATE ISSUED ON 08/05/90 |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: G OFFICE CHANGED 01/05/90 142 QUEEN STREET GLASGOW G1 3BU |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/02/908 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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