ACA HOLDINGS LIMITED
INCHINNAN

Hellopages » Renfrewshire » Renfrewshire » PA4 9RP

Company number SC272499
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address UNIT 14 CARTSIDE AVENUE, INCHINNAN BUSINESS PARK, INCHINNAN, PA4 9RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 August 2016; Alterations to floating charge SC2724990001. The most likely internet sites of ACA HOLDINGS LIMITED are www.acaholdings.co.uk, and www.aca-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Aca Holdings Limited is a Private Limited Company. The company registration number is SC272499. Aca Holdings Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Aca Holdings Limited is Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan Pa4 9rp. . CHANGIZI, Dara Marcus is a Director of the company. KEENAN, Joseph Perry is a Director of the company. Secretary MCCREADY, Anne Marie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCCREADY, Alexander Shaw has been resigned. Director MCCREADY, Anne Marie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHANGIZI, Dara Marcus
Appointed Date: 31 October 2016
53 years old
Director
KEENAN, Joseph Perry
Appointed Date: 31 October 2016
64 years old

Resigned Directors

Secretary
MCCREADY, Anne Marie
Resigned: 31 October 2016
Appointed Date: 26 August 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Director
MCCREADY, Alexander Shaw
Resigned: 31 October 2016
Appointed Date: 26 August 2004
69 years old
Director
MCCREADY, Anne Marie
Resigned: 31 October 2016
Appointed Date: 26 August 2004
58 years old

Persons With Significant Control

Mr Dara Marcus Changizi
Notified on: 31 October 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Joeseph Perry Keenan
Notified on: 31 October 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alexander Shaw Mccready
Notified on: 26 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Marie Mccready
Notified on: 26 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Shaw Mccready
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annmarie Mccready
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACA HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 31 October 2016 with updates
15 Nov 2016
Group of companies' accounts made up to 31 August 2016
08 Nov 2016
Alterations to floating charge SC2724990001
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Registration of charge SC2724990001, created on 31 October 2016
...
... and 41 more events
15 Sep 2006
Location of register of members
18 Nov 2005
Accounts for a dormant company made up to 31 August 2005
22 Sep 2005
Return made up to 26/08/05; full list of members
26 Aug 2004
Secretary resigned
26 Aug 2004
Incorporation

ACA HOLDINGS LIMITED Charges

31 October 2016
Charge code SC27 2499 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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