ACORN (PAISLEY) LIMITED
Overview
| Company Name | ACORN (PAISLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC076353 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORN (PAISLEY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACORN (PAISLEY) LIMITED located?
| Registered Office Address | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACORN (PAISLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for ACORN (PAISLEY) LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for ACORN (PAISLEY) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Henry Benedict Birch as a director on May 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Graham Barry Stapleton as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 29, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 01, 2022 | 4 pages | AA | ||||||
Appointment of Mrs Johanna Ruth Hartley as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew John Randall as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Graham Barry Stapleton as a director | 3 pages | RP04AP01 | ||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Termination of appointment of John Alexander Taylor as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Alan Livingstone Revie as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew John Randall as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Graham Barry Stapleton as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on Dec 09, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of John Alexander Taylor as a secretary on Dec 09, 2021 | 1 pages | TM02 | ||||||
Registered office address changed from 26-32 Millbrae Road Langside Glasgow G42 9TU to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Dec 16, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ACORN (PAISLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | 290662510001 | |||||||
| BIRCH, Henry Benedict | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | England | British | Director | 260012220001 | ||||
| HARTLEY, Johanna Ruth | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | England | British | Director | 296991080001 | ||||
| CARLISLE, Christopher Arthur | Secretary | 25 Fieldhead Road SK9 2NJ Wilmslow Cheshire | British | Accountant | 59495470003 | |||||
| HANCOCK, Graham Wallace | Secretary | 50 Connaught Place EH6 4RN Edinburgh Midlothian | British | 989340001 | ||||||
| HANCOCK, Graham Wallace | Secretary | 50 Connaught Place EH6 4RN Edinburgh Midlothian | British | 989340001 | ||||||
| KEMP, John | Secretary | Mains Castle G74 4NR East Kilbride | British | Director | 86429120001 | |||||
| LYNAM, Zaneta Joy | Secretary | 7 Muirfield Close SK9 2QT Wilmslow Cheshire | British | Accountant | 26250910001 | |||||
| MUIR, James Michael | Secretary | The Old Schoolhouse Llanhennock NP6 1LT Gwent | British | 26418170001 | ||||||
| RAEBURN, Peter William | Secretary | 4 Glenward Avenue Lennoxtown G66 7EP Glasgow Lanarkshire | British | C.A. | 66380980001 | |||||
| ROCHFORD, Michael Brendan | Secretary | Baytown The Ward Co Meath | Irish | 21588510001 | ||||||
| TAYLOR, John Alexander | Secretary | Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside | British | Accountant | 126740020001 | |||||
| BRANDT, Hans-Joachim | Director | Preusserstrasse 5 22605 Hamburg Germany | German | General Manager | 56937100001 | |||||
| CARLISLE, Christopher Arthur | Director | 25 Fieldhead Road SK9 2NJ Wilmslow Cheshire | British | Accountant | 59495470003 | |||||
| DUNLEAVY, Adrian James | Director | 2 Hartley Road WA14 4AZ Altrincham Cheshire | British | Managing Director | 64307400001 | |||||
| FLEMING, William | Director | The Gables 4 St Andrew Avenue G71 8DL Bothwell Lanarkshire | British | Director | 69282300001 | |||||
| HANCOCK, Graham Wallace | Director | 50 Connaught Place EH6 4RN Edinburgh Midlothian | British | Operations Manager | 989340001 | |||||
| KEMP, John | Director | Mains Castle G74 4NR East Kilbride | British | Director | 86429120001 | |||||
| PARKER, Richardallan Platts | Director | The Barn Old Lane Simmondley Village SK13 9LS Glossop Derbyshire | United Kingdom | British | Director | 32720090001 | ||||
| RANDALL, Andrew John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | England | British | Director | 186520560001 | ||||
| REVIE, Alan Livingstone | Director | 40 Auchingramont Road ML3 6JT Hamilton Lanarkshire | Scotland | Scottish | Director | 39978710001 | ||||
| ROCHFORD, Michael Brendan | Director | Baytown The Ward Co Meath | Irish | Finance Director | 21588510001 | |||||
| STAPLETON, Graham Barry | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | England | British | Director | 242059060002 | ||||
| TAYLOR, John Alexander | Director | Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside | England | British | Accountant | 126740020001 |
Who are the persons with significant control of ACORN (PAISLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birkenshaw Tyre Company Limited | Apr 06, 2016 | Millbrae Road G42 9TU Glasgow 26-32 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0