ACGM LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2QH

Company number SC419613
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address 11 FORREST ROAD, EDINBURGH, EH1 2QH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ACGM LTD are www.acgm.co.uk, and www.acgm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Acgm Ltd is a Private Limited Company. The company registration number is SC419613. Acgm Ltd has been working since 16 March 2012. The present status of the company is Active. The registered address of Acgm Ltd is 11 Forrest Road Edinburgh Eh1 2qh. . MAZUR, Gabriel Marian is a Secretary of the company. CHANAS, Aleksandra Teresa is a Director of the company. MAZUR, Gabriel Marian is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MAZUR, Gabriel Marian
Appointed Date: 16 March 2012

Director
CHANAS, Aleksandra Teresa
Appointed Date: 28 May 2012
42 years old

Director
MAZUR, Gabriel Marian
Appointed Date: 16 March 2012
47 years old

Persons With Significant Control

Ms Aleksandra Teresa Chanas
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Gabriel Marian Mazur
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACGM LTD Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Jan 2016
Micro company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3

30 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 3 more events
11 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
04 Aug 2012
Particulars of a mortgage or charge / charge no: 1
31 Jul 2012
Statement of capital following an allotment of shares on 24 July 2012
  • GBP 3

28 May 2012
Appointment of Miss Aleksandra Teresa Chanas as a director
16 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACGM LTD Charges

30 July 2012
Floating charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…