ACS CONTRACTS LIMITED

Overview

Company Name	ACS CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC122829
Jurisdiction	Scotland
Date of Creation	Feb 08, 1990
Date of Cessation	Mar 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACS CONTRACTS LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is ACS CONTRACTS LIMITED located?

Registered Office Address	c/o ZOLFO COOPER Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ACS CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
AIR CHARTER SCOTLAND LIMITED	Jun 18, 2001	Jun 18, 2001
EDINBURGH AIR CHARTER LIMITED	May 08, 1990	May 08, 1990
CAITHVALE LIMITED	Feb 08, 1990	Feb 08, 1990

What are the latest accounts for ACS CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for ACS CONTRACTS LIMITED?

Annual Return

Last Annual Return	Mar 18, 2012

What are the latest filings for ACS CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2014

Notice of final meeting of creditors

11 pages

4.17(Scot)

Apr 30, 2013

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 30, 2013

Notice of winding up order

1 pages

4.2(Scot)

Apr 30, 2013

Registered office address changed from 7 Colvilles Place Kelvin Industrial Estate East Kilbride Lanarkshire G75 0PZ on Apr 30, 2013

2 pages

AD01

Jun 27, 2012

Accounts made up to Sep 30, 2011

5 pages

May 28, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2012	Statement of capital on May 28, 2012 Capital: GBP 4	SH01

May 28, 2012

Termination of appointment of Alexander Melville Bisset as a secretary on Mar 18, 2012

1 pages

TM02

Aug 02, 2011

Accounts made up to Sep 30, 2010

5 pages

Apr 21, 2011

Annual return made up to Mar 18, 2011 with full list of shareholders

4 pages

AR01

Jun 30, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

Mar 24, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

4 pages

AR01

Jul 29, 2009

Total exemption small company accounts made up to Sep 30, 2008

5 pages

Jun 29, 2009

legacy

3 pages

363a

Jun 26, 2008

Total exemption small company accounts made up to Sep 30, 2007

6 pages

Mar 18, 2008

legacy

3 pages

363a

Jul 17, 2007

Total exemption small company accounts made up to Sep 30, 2006

6 pages

Mar 26, 2007

legacy

6 pages

363s

Nov 30, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Act as guarantor 06/11/06	RES13

Jul 05, 2006

Certificate of change of name

Company name changed air charter scotland LIMITED\certificate issued on 05/07/06

2 pages

CERTNM

Jun 06, 2006

Total exemption small company accounts made up to Sep 30, 2005

6 pages

Jun 05, 2006

legacy

1 pages

288b

Jun 05, 2006

legacy

2 pages

288a

May 20, 2006

legacy

4 pages

410(Scot)

May 12, 2006

legacy

1 pages

287

View All Filings

Who are the officers of ACS CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCFARLANE, George Edward 36 Stewartfield Drive East Kilbride G74 4UA Glasgow	May 21, 2004		Director	36 Stewartfield Drive East Kilbride G74 4UA Glasgow	Scotland	British	1963-7	Director	50467950001
BISSET, Alexander Melville 14 Laggan Road G43 2SY Glasgow Lanarkshire	Jun 05, 2006	Mar 18, 2012	Secretary	14 Laggan Road G43 2SY Glasgow Lanarkshire		British			42901490001
GILSON, Irene Margaret Burnside Wilson DE73 1AF Melbourne Derbyshire	May 10, 2001	May 21, 2004	Secretary	Burnside Wilson DE73 1AF Melbourne Derbyshire		British		Computer Analyst	76089060001
JOHN ROBERTSON, Easson 66 Cammo Road EH12 0AR Edinburgh Midlothian Scotland		Jun 30, 1997	Secretary	66 Cammo Road EH12 0AR Edinburgh Midlothian Scotland		British			19289880001
MCFARLANE, Elizabeth Hendrika 36 Stewartfield Drive G74 4UA East Kilbride Lanarkshire	Sep 10, 2004	Jun 05, 2006	Secretary	36 Stewartfield Drive G74 4UA East Kilbride Lanarkshire		British			100414810001
BRECHIN TINDAL OATTS, SOLICITORS 48 St Vincent Street G2 5HS Glasgow	May 21, 2004	Sep 10, 2004	Secretary	48 St Vincent Street G2 5HS Glasgow					84734250001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jun 30, 1997	May 10, 2001	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					665080001
EASSON, John Robertson Crosby Farm Cottage Bride Isle Of Man	May 01, 1998	Sep 03, 1999	Director	Crosby Farm Cottage Bride Isle Of Man		British	1950-10	Commercial Pilot	58675610001
EASSON, John Robertson Crosby Farm Cottage Bride Isle Of Man	Apr 23, 1990	Oct 31, 1995	Director	Crosby Farm Cottage Bride Isle Of Man		British	1950-10	Company Director	58675610001
GILSON, George Peter Burnside Wilson DE73 1AF Melbourne Derbyshire	May 10, 2001	May 21, 2004	Director	Burnside Wilson DE73 1AF Melbourne Derbyshire		British	1944-4	Commercial Airline Pilot	76088980002
GILSON, Irene Margaret Burnside Wilson DE73 1AF Melbourne Derbyshire	May 10, 2001	May 21, 2004	Director	Burnside Wilson DE73 1AF Melbourne Derbyshire		British	1946-10	Computer Analyst	76089060001
KINNELL, Rhoderick Gordon Mcgowan 1 Lennymuir Old Turnhouse Road EH12 0AW Edinburgh Midlothian	Sep 09, 1999	May 10, 2001	Director	1 Lennymuir Old Turnhouse Road EH12 0AW Edinburgh Midlothian		British	1948-12	Insurance Broker	66086220001
TWEEDIE, Carl Ross Lennie Mains EH12 6AR Edinburgh	Apr 23, 1990	Oct 31, 1995	Director	Lennie Mains EH12 6AR Edinburgh		British	1956-2	Company Director	612330001
WEIR, Constance Elizabeth Mary 24 Market Street IV26 2XE Ullapool Ross Shire	Sep 29, 1999	May 10, 2001	Director	24 Market Street IV26 2XE Ullapool Ross Shire		British	1966-11	Operations Director	66970450001

View Detailed Information on Officers and People with Significant Control

Does ACS CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 05, 2006 Delivered On May 20, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 2006Registration of a charge (410)
Bond & floating charge	Created On Jun 15, 2001 Delivered On Jun 27, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 2001Registration of a charge (410) Jul 02, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 08, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 2001Registration of a charge (410) Jul 02, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 18, 2000 Delivered On Jan 26, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 26, 2000Registration of a charge (410) May 24, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ACS CONTRACTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2013	Commencement of winding up
Nov 28, 2014	Conclusion of winding up
Mar 10, 2015	Dissolved on
Apr 22, 2013	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Mackay The Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	The Cornerstone 107 West Regent Street G2 2BA Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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