ACA GROUP LIMITED
INCHINNAN

Hellopages » Renfrewshire » Renfrewshire » PA4 9RP

Company number SC545505
Status Active
Incorporation Date 15 September 2016
Company Type Private Limited Company
Address UNIT 14 CARTSIDE AVENUE, INCHINNAN BUSINESS PARK, INCHINNAN, RENFREW, SCOTLAND, PA4 9RP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Alterations to floating charge SC5455050001; Statement of capital following an allotment of shares on 31 October 2016 GBP 900,000 ; Appointment of Mr Ian Stillie as a director on 31 October 2016. The most likely internet sites of ACA GROUP LIMITED are www.acagroup.co.uk, and www.aca-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Aca Group Limited is a Private Limited Company. The company registration number is SC545505. Aca Group Limited has been working since 15 September 2016. The present status of the company is Active. The registered address of Aca Group Limited is Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan Renfrew Scotland Pa4 9rp. . CHANGIZI, Dara Marcus is a Director of the company. KEENAN, Joseph Perry is a Director of the company. STILLIE, Ian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHANGIZI, Dara Marcus
Appointed Date: 15 September 2016
53 years old
Director
KEENAN, Joseph Perry
Appointed Date: 15 September 2016
63 years old
Director
STILLIE, Ian
Appointed Date: 31 October 2016
64 years old

Persons With Significant Control

Mr Dara Marcus Changizi
Notified on: 15 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Perry Keenan
Notified on: 15 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACA GROUP LIMITED Events

08 Nov 2016
Alterations to floating charge SC5455050001
03 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 900,000
03 Nov 2016
Appointment of Mr Ian Stillie as a director on 31 October 2016
03 Nov 2016
Current accounting period shortened from 30 September 2017 to 31 August 2017
03 Nov 2016
Particulars of variation of rights attached to shares
03 Nov 2016
Change of share class name or designation
03 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholders agreement approved 31/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Registration of charge SC5455050001, created on 31 October 2016
15 Sep 2016
Incorporation
Statement of capital on 2016-09-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ACA GROUP LIMITED Charges

31 October 2016
Charge code SC54 5505 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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