A.C. & R. COMPONENTS LIMITED
HILLINGTON PARK

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC138554
Status Active
Incorporation Date 28 May 1992
Company Type Private Limited Company
Address C/O HENRY TECHNOLOGIES LID,, BLOCK 76, MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2 . The most likely internet sites of A.C. & R. COMPONENTS LIMITED are www.acrcomponents.co.uk, and www.a-c-r-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. A C R Components Limited is a Private Limited Company. The company registration number is SC138554. A C R Components Limited has been working since 28 May 1992. The present status of the company is Active. The registered address of A C R Components Limited is C O Henry Technologies Lid Block 76 Mossland Road Hillington Park Glasgow G52 4xz. . MACDONALD, Alexander Mackinnon is a Secretary of the company. MACDONALD, Alexander Mackinnon is a Director of the company. Secretary ADAMSON, John Kenneth Osbourne has been resigned. Secretary HAINING, Peter Nelson has been resigned. Secretary HENRY, Robert Guy has been resigned. Secretary MCGOWAN, James Maxwell has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ADAMSON, John Kenneth Osbourne has been resigned. Director HAINING, Peter Nelson has been resigned. Director HENRY, Lorraine T has been resigned. Director HENRY, Robert Guy has been resigned. Director MCGOWAN, James Maxwell has been resigned. Director THOMAS, Kellee Ann has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MACDONALD, Alexander Mackinnon
Appointed Date: 24 January 2001
Director
MACDONALD, Alexander Mackinnon
Appointed Date: 24 January 2001
66 years old

Resigned Directors

Secretary
ADAMSON, John Kenneth Osbourne
Resigned: 31 August 2000
Appointed Date: 11 August 1995
Secretary
HAINING, Peter Nelson
Resigned: 11 August 1995
Appointed Date: 06 July 1994
Secretary
HENRY, Robert Guy
Resigned: 06 July 1994
Appointed Date: 25 November 1992
Secretary
MCGOWAN, James Maxwell
Resigned: 27 January 2001
Appointed Date: 30 August 2000
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 25 November 1992
Appointed Date: 28 May 1992
Director
ADAMSON, John Kenneth Osbourne
Resigned: 31 August 2000
Appointed Date: 11 August 1995
65 years old
Director
HAINING, Peter Nelson
Resigned: 11 August 1995
Appointed Date: 06 July 1994
92 years old
Director
HENRY, Lorraine T
Resigned: 05 July 2005
Appointed Date: 25 November 1992
96 years old
Director
HENRY, Robert Guy
Resigned: 06 July 1994
Appointed Date: 25 November 1992
62 years old
Director
MCGOWAN, James Maxwell
Resigned: 27 January 2001
Appointed Date: 30 August 2000
55 years old
Director
THOMAS, Kellee Ann
Resigned: 13 December 2007
Appointed Date: 20 September 2005
64 years old
Nominee Director
MD SECRETARIES LIMITED
Resigned: 25 November 1992
Appointed Date: 28 May 1992

A.C. & R. COMPONENTS LIMITED Events

15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
05 Mar 2015
Accounts for a dormant company made up to 31 December 2014
16 Jun 2014
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
...
... and 58 more events
11 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
11 Jan 1993
Accounting reference date notified as 30/09
11 Jan 1993
Registered office changed on 11/01/93 from: 24 great king street edinburgh EH3 6QN
08 Jan 1993
Company name changed pacific shelf 486 LIMITED\certificate issued on 11/01/93
28 May 1992
Incorporation

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