ACS CLOTHING LIMITED
Overview
| Company Name | ACS CLOTHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177997 |
| 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 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 Address | No |
What were the previous names of ACS CLOTHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILT EDGED CLOTHING LIMITED | Nov 14, 1997 | Nov 14, 1997 |
| WJB (474) LIMITED | Aug 15, 1997 | Aug 15, 1997 |
What are the latest accounts for ACS CLOTHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ACS CLOTHING LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for ACS CLOTHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joni O'brien as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joni O'brien as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to May 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Mr Andrew Charles Eadie as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mowat as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge SC1779970012, created on Oct 13, 2023 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 26 pages | AA | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1779970011 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC1779970009 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to May 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2020 | 25 pages | AA | ||||||||||
Alterations to floating charge SC1779970009 | 31 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1779970011 | 32 pages | 466(Scot) | ||||||||||
Alterations to floating charge 7 | 32 pages | 466(Scot) | ||||||||||
Registration of charge SC1779970011, created on Apr 30, 2021 | 14 pages | MR01 | ||||||||||
Who are the officers of ACS CLOTHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Anthony | Director | Dovecote Road Holytown ML1 4GP Motherwell 6 Lanarkshire Scotland | Britain | British | None | 146871190001 | ||||
| EADIE, Andrew Charles | Director | Dovecote Road Holytown ML1 4GP Motherwell 6 Lanarkshire | United Kingdom | British | Senior Investment Associate | 319143090001 | ||||
| MOWAT, David James | Director | Dovecote Road Holytown ML1 4GP Motherwell 6 Lanarkshire | United Kingdom | British | Director | 319142900001 | ||||
| ROUGH, Andrew Donald Mccallum | Director | Dovecote Road Holytown ML1 4GP Motherwell 6 Lanarkshire Scotland | United Kingdom | British | Chartered Accountant | 113143240002 | ||||
| FREEDMAN, Joseph | Secretary | 10 Broomvale Drive Newton Mearns G77 5NN Glasgow Lanarkshire | British | Company Director | 1056710001 | |||||
| FREEDMAN, Nicola | Secretary | Dovecote Road Holytown ML1 4GP Motherwell 6 Lanarkshire Scotland | British | 151979020001 | ||||||
| O'BRIEN, Joni | Secretary | Dovecote Road Holytown ML1 4GP Motherwell 6 Lanarkshire | 249565900001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BOSWORTH, Christopher | Director | Springhill Parkway Glasgow Business Park G69 6GA Glasgow | Scotland | British | Director | 166293290001 | ||||
| FREEDMAN, Joseph | Director | Dovecote Road Holytown ML1 4GP Motherwell 6 Lanarkshire Scotland | Scotland | British | Company Director | 1056710001 | ||||
| FREEDMAN, Richard Alan | Director | Dovecote Road Holytown ML1 4GP Motherwell 6 Lanarkshire Scotland | Scotland | British | Company Director | 101330820002 | ||||
| MUNRO, Simon | Director | Dovecote Road Holytown ML1 4GP Motherwell 6 Lanarkshire Scotland | Scotland | British | Regional Director | 167681660001 | ||||
| O'BRIEN, Joni | Director | Dovecote Road Holytown ML1 4GP Motherwell 6 Lanarkshire Scotland | Scotland | British | Director | 170571500001 | ||||
| YACOUBIAN, Paul | Director | Dovecote Road Holytown ML1 4GP Motherwell 6 Lanarkshire Scotland | Scotland | British | Chartered Accountant | 82368330001 | ||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of ACS CLOTHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tja Holding Limited | Aug 10, 2018 | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quatermile Two Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Acs Clothing Group Limited | Apr 06, 2016 | Dovecote Road Holytown ML1 4GP Motherwell 6 Scotland | Yes | ||||||||||
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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