ACW (HOLDINGS) LIMITED
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8SX

Company number SC512630

Status Active

Incorporation Date 10 August 2015

Company Type Private Limited Company

Address STRATHDEVERON HOUSE, STEVEN ROAD, HUNTLY, UNITED KINGDOM, AB54 8SX

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Registration of charge SC5126300005, created on 11 January 2017; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of ACW (HOLDINGS) LIMITED are www.acwholdings.co.uk, and www.acw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Acw Holdings Limited is a Private Limited Company. The company registration number is SC512630. Acw Holdings Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Acw Holdings Limited is Strathdeveron House Steven Road Huntly United Kingdom Ab54 8sx. . WALKER, Andrew Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

WALKER, Andrew Charles

Appointed Date: 10 August 2015
72 years old

Persons With Significant Control

Andrew Charles Walker

Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACW (HOLDINGS) LIMITED Events

30 Mar 2017

Group of companies' accounts made up to 31 August 2016

19 Jan 2017

Registration of charge SC5126300005, created on 11 January 2017

16 Aug 2016

Confirmation statement made on 10 August 2016 with updates

20 May 2016

Director's details changed for Andrew Charles Walker on 20 May 2016

11 May 2016

Registration of charge SC5126300004, created on 4 May 2016

...

... and 3 more events

24 Dec 2015

Statement of capital following an allotment of shares on 30 November 2015

GBP 100

24 Dec 2015

Resolutions

RES13 ‐ Share aquisition sect 190 30/11/2015
RES13 ‐ Share aquisition sect 190 30/11/2015

25 Aug 2015

Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

25 Aug 2015

Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

10 Aug 2015

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-10

GBP 1

ACW (HOLDINGS) LIMITED Charges

11 January 2017

Charge code SC51 2630 0005
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: All and whole the subjects lying on the north side of pier…

4 May 2016

Charge code SC51 2630 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland The Royal Bank of Scotland PLC
Description: Retail outlet and others at inverurie business park…

8 April 2016

Charge code SC51 2630 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at inverurie business park, inverurie ABN127422…

8 April 2016

Charge code SC51 2630 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7, camiestone road, inverurie ABN101195…

30 March 2016

Charge code SC51 2630 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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