ACME SWIDGETS LTD.
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC294813
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ACME SWIDGETS LTD. are www.acmeswidgets.co.uk, and www.acme-swidgets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Acme Swidgets Ltd is a Private Limited Company. The company registration number is SC294813. Acme Swidgets Ltd has been working since 22 December 2005. The present status of the company is Active. The registered address of Acme Swidgets Ltd is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . MCGIBBON, Alan John is a Secretary of the company. HORNE, Christopher Neil is a Director of the company. JOHNSTONE, Ian James is a Director of the company. MCGIBBON, Alan John is a Director of the company. SKELTON, Ann Rosemary is a Director of the company. SKELTON, Bruce is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMPBELL, James Mossman has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCGIBBON, Alan John
Appointed Date: 22 December 2005
Director
HORNE, Christopher Neil
Appointed Date: 12 October 2012
54 years old
Director
JOHNSTONE, Ian James
Appointed Date: 22 December 2005
63 years old
Director
MCGIBBON, Alan John
Appointed Date: 22 December 2005
79 years old
Director
SKELTON, Ann Rosemary
Appointed Date: 22 December 2005
66 years old
Director
SKELTON, Bruce
Appointed Date: 22 December 2005
75 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
CAMPBELL, James Mossman
Resigned: 12 October 2012
Appointed Date: 22 December 2005
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Campbell Dallas Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACME SWIDGETS LTD. Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 January 2016
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
31 Jan 2006
New director appointed
31 Jan 2006
New secretary appointed;new director appointed
05 Jan 2006
Secretary resigned
05 Jan 2006
Director resigned
22 Dec 2005
Incorporation

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