A C F SPORTS PROMOTIONS LIMITED
Overview
| Company Name | A C F SPORTS PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC083439 |
| 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 A C F SPORTS PROMOTIONS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is A C F SPORTS PROMOTIONS LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A C F SPORTS PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for A C F SPORTS PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for A C F SPORTS PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
Change of details for Mr Mark Ferguson as a person with significant control on Jan 16, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Jason Ferguson as a person with significant control on Jan 16, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Darren Ferguson as a person with significant control on Jan 16, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Darren Ferguson as a person with significant control on Jan 13, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jason Ferguson as a person with significant control on Nov 22, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Alexander Chapman Ferguson as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jason Ferguson as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Ferguson as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Russell Ferguson as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of A C F SPORTS PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920010 | ||||||||||||||
| FERGUSON, Mark | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | England | British | 141515400002 | |||||||||||||
| FERGUSON, Catherine Russell | Secretary | C/O Manchester United Football Club Plc Old Trafford M16 0RA Manchester | British | 705060001 | ||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 137701650001 | ||||||||||||||
| FERGUSON, Alexander Chapman, Sir | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | England | British | 141320860001 | |||||||||||||
| FERGUSON, Catherine Russell | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 705060001 | |||||||||||||
| FERGUSON, Darren | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | England | British | 162938640001 | |||||||||||||
| FERGUSON, Jason | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | England | British | 184617940001 |
Who are the persons with significant control of A C F SPORTS PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Ferguson | Dec 31, 2016 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Ferguson | Dec 31, 2016 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Ferguson | Dec 31, 2016 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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