ACS CLOTHING LIMITED

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

    Company NameACS CLOTHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177997
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ACS CLOTHING LIMITED?

    • Finishing of textiles (13300) / Manufacturing
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
    • Repair of personal and household goods n.e.c. (95290) / Other service activities

    Where is ACS CLOTHING LIMITED located?

    Registered Office Address
    6 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ACS CLOTHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILT EDGED CLOTHING LIMITEDNov 14, 1997Nov 14, 1997
    WJB (474) LIMITEDAug 15, 1997Aug 15, 1997

    What are the latest accounts for ACS CLOTHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ACS CLOTHING LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for ACS CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2024

    28 pagesAA

    Confirmation statement made on Dec 19, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Joni O'brien as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Joni O'brien as a secretary on Apr 30, 2024

    1 pagesTM02

    Full accounts made up to May 31, 2023

    25 pagesAA

    Appointment of Mr Andrew Charles Eadie as a director on Jan 18, 2024

    2 pagesAP01

    Appointment of Mr David Mowat as a director on Jan 18, 2024

    2 pagesAP01

    Registration of charge SC1779970012, created on Oct 13, 2023

    14 pagesMR01

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2022

    26 pagesAA

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge SC1779970011 in full

    1 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC1779970009 in full

    4 pagesMR04

    Full accounts made up to May 31, 2021

    22 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2020

    25 pagesAA

    Alterations to floating charge SC1779970009

    31 pages466(Scot)

    Alterations to floating charge SC1779970011

    32 pages466(Scot)

    Alterations to floating charge 7

    32 pages466(Scot)

    Registration of charge SC1779970011, created on Apr 30, 2021

    14 pagesMR01

    Who are the officers of ACS CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Anthony
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    BritainBritishNone146871190001
    EADIE, Andrew Charles
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    United KingdomBritishSenior Investment Associate319143090001
    MOWAT, David James
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    United KingdomBritishDirector319142900001
    ROUGH, Andrew Donald Mccallum
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    United KingdomBritishChartered Accountant113143240002
    FREEDMAN, Joseph
    10 Broomvale Drive
    Newton Mearns
    G77 5NN Glasgow
    Lanarkshire
    Secretary
    10 Broomvale Drive
    Newton Mearns
    G77 5NN Glasgow
    Lanarkshire
    BritishCompany Director1056710001
    FREEDMAN, Nicola
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    Secretary
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    British151979020001
    O'BRIEN, Joni
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Secretary
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    249565900001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    BOSWORTH, Christopher
    Springhill Parkway
    Glasgow Business Park
    G69 6GA Glasgow
    Director
    Springhill Parkway
    Glasgow Business Park
    G69 6GA Glasgow
    ScotlandBritishDirector166293290001
    FREEDMAN, Joseph
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    ScotlandBritishCompany Director1056710001
    FREEDMAN, Richard Alan
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    ScotlandBritishCompany Director101330820002
    MUNRO, Simon
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    ScotlandBritishRegional Director167681660001
    O'BRIEN, Joni
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    ScotlandBritishDirector170571500001
    YACOUBIAN, Paul
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Lanarkshire
    Scotland
    ScotlandBritishChartered Accountant82368330001
    WJB (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900005120001

    Who are the persons with significant control of ACS CLOTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tja Holding Limited
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quatermile Two
    Scotland
    Aug 10, 2018
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quatermile Two
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Companies Registry
    Registration NumberSc600090
    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.
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Scotland
    Apr 06, 2016
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc464888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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