A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD

A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameA.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC102575
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD located?

    Registered Office Address
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    A.C.A. PRESS CUTTERS LIMITEDFeb 12, 1987Feb 12, 1987
    HYDOAK LIMITEDDec 29, 1986Dec 29, 1986

    What are the latest accounts for A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2021

    What are the latest filings for A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    12 pagesWU15(Scot)

    Insolvency court order

    Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
    pagesLIQ MISC OC

    Court order in a winding-up (& Court Order attachment)

    14 pagesWU01(Scot)

    Registered office address changed from Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan PA4 9RP to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Oct 25, 2021

    2 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    4 pagesWU02(Scot)

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    17 pagesAA

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    16 pagesAA

    Termination of appointment of Anton Nikolai Kaszubowski as a director on Jan 10, 2020

    1 pagesTM01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Notification of Aca Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Alterations to floating charge 5

    18 pages466(Scot)

    Alterations to floating charge SC1025750006

    18 pages466(Scot)

    Alterations to floating charge SC1025750009

    16 pages466(Scot)

    Registration of charge SC1025750009, created on Sep 10, 2019

    15 pagesMR01

    Appointment of Mr Anton Nikolai Kaszubowski as a director on Jul 10, 2019

    2 pagesAP01

    Termination of appointment of Joseph Perry Keenan as a director on Jul 05, 2019

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2018

    15 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Registration of charge SC1025750008, created on Apr 24, 2018

    4 pagesMR01

    Accounts for a small company made up to Aug 31, 2017

    15 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Who are the officers of A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANGIZI, Dara Marcus
    Turnberry House
    G2 2LB 175 West George Street
    Third Floor
    Glasgow
    Director
    Turnberry House
    G2 2LB 175 West George Street
    Third Floor
    Glasgow
    ScotlandBritish122890120001
    MCCREADY, Anne Marie
    Unit 14
    Cartside Avenue
    PA4 9RP Inchinnan Business Park
    Inchinnan
    Secretary
    Unit 14
    Cartside Avenue
    PA4 9RP Inchinnan Business Park
    Inchinnan
    British115500430001
    SPEIRS, Irene
    9 Glenfield Grove
    PA2 8TB Paisley
    Renfrewshire
    Secretary
    9 Glenfield Grove
    PA2 8TB Paisley
    Renfrewshire
    British275310003
    CRESSWELL, Colin Lawrence
    34 Southburn Road
    Blanefield
    G63 9DB Glasgow
    Director
    34 Southburn Road
    Blanefield
    G63 9DB Glasgow
    British55730110001
    KASZUBOWSKI, Anton Nikolai
    Gloucester Terrace
    W2 6HR London
    Flat 2, 150
    England
    Director
    Gloucester Terrace
    W2 6HR London
    Flat 2, 150
    England
    EnglandBritish122584480001
    KEENAN, Joseph Perry
    Unit 14
    Cartside Avenue
    PA4 9RP Inchinnan Business Park
    Inchinnan
    Director
    Unit 14
    Cartside Avenue
    PA4 9RP Inchinnan Business Park
    Inchinnan
    ScotlandBritish214245330001
    KILGOUR, James
    Flat 1/3 24 Ratho Drive
    G21 1NA Glasgow
    Director
    Flat 1/3 24 Ratho Drive
    G21 1NA Glasgow
    British35146130001
    MARSHALL, Ronald Stuart
    11 Hawkhead Avenue
    PA2 7BT Paisley
    Renfrewshire
    Director
    11 Hawkhead Avenue
    PA2 7BT Paisley
    Renfrewshire
    British82126630001
    MCCREADY, Alexander Shaw
    Unit 14
    Cartside Avenue
    PA4 9RP Inchinnan Business Park
    Inchinnan
    Director
    Unit 14
    Cartside Avenue
    PA4 9RP Inchinnan Business Park
    Inchinnan
    ScotlandBritish115500610002
    MCCREADY, Anne Marie
    Unit 14
    Cartside Avenue
    PA4 9RP Inchinnan Business Park
    Inchinnan
    Director
    Unit 14
    Cartside Avenue
    PA4 9RP Inchinnan Business Park
    Inchinnan
    ScotlandBritish115500430001
    MCCREADY, Anne Marie
    North Denniston House
    Bridge Of Weir Road
    PA13 4RU Kilmacolm
    Director
    North Denniston House
    Bridge Of Weir Road
    PA13 4RU Kilmacolm
    ScotlandBritish115500430001
    ROBERTS, David
    7 Woodbank Crescent
    Clarkston
    G76 7DS Glasgow
    Director
    7 Woodbank Crescent
    Clarkston
    G76 7DS Glasgow
    British47031070001
    SPEIRS, Irene
    9 Glenfield Grove
    PA2 8TB Paisley
    Renfrewshire
    Director
    9 Glenfield Grove
    PA2 8TB Paisley
    Renfrewshire
    British275310003

    Who are the persons with significant control of A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dara Marcus Changizi
    Turnberry House
    G2 2LB 175 West George Street
    Third Floor
    Glasgow
    Oct 31, 2016
    Turnberry House
    G2 2LB 175 West George Street
    Third Floor
    Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Shaw Mccready
    Unit 14
    Cartside Avenue
    PA4 9RP Inchinnan Business Park
    Inchinnan
    Aug 26, 2016
    Unit 14
    Cartside Avenue
    PA4 9RP Inchinnan Business Park
    Inchinnan
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Aca Holdings Limited
    Cartside Avenue
    Inchinnan
    PA4 9RP Renfrew
    Unit 14
    Scotland
    Apr 06, 2016
    Cartside Avenue
    Inchinnan
    PA4 9RP Renfrew
    Unit 14
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registry
    Registration NumberSc272499
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2025Conclusion of winding up
    Nov 04, 2021Petition date
    Nov 04, 2021Commencement of winding up
    Sep 26, 2025Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    Third Floor, Turnberry House, 175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor, Turnberry House, 175 West George Street
    G2 2LB Glasgow
    Scott Milne
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info

    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