ACM CONTRACTS LTD.

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

    Company NameACM CONTRACTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207234
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ACM CONTRACTS LTD.?

    • Demolition (43110) / Construction

    Where is ACM CONTRACTS LTD. located?

    Registered Office Address
    Pavilion 2 Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ACM CONTRACTS LTD.?

    Previous Company Names
    Company NameFromUntil
    MACWILLIAM DEMOLITION LTD.May 17, 2000May 17, 2000

    What are the latest accounts for ACM CONTRACTS LTD.?

    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 ACM CONTRACTS LTD.?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for ACM CONTRACTS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Registered office address changed from Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT United Kingdom to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on Jan 15, 2021

    1 pagesAD01

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF to Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT on Nov 01, 2020

    1 pagesAD01

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Notification of Craig Macwilliam as a person with significant control on Apr 07, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Joanne Hendricks as a secretary on Mar 01, 2016

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mrs Joanne Hendricks on Mar 01, 2015

    1 pagesCH03

    Who are the officers of ACM CONTRACTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACWILLIAM, Craig
    Hollandhurst Road
    ML5 2EG Coatbridge
    Acm Contracts Ltd
    Lanarkshire
    Scotland
    Director
    Hollandhurst Road
    ML5 2EG Coatbridge
    Acm Contracts Ltd
    Lanarkshire
    Scotland
    ScotlandBritishDemolition40395670004
    HENDRICKS, Joanne
    Hollandhurst Road
    ML5 2EG Coatbridge
    Acm Contracts Ltd
    Lanarkshire
    Scotland
    Secretary
    Hollandhurst Road
    ML5 2EG Coatbridge
    Acm Contracts Ltd
    Lanarkshire
    Scotland
    British127743410001
    MACWILLIAM, Craig
    9 Reynolds Drive
    Stepps
    G33 6ED Glasgow
    Strathclyde
    Secretary
    9 Reynolds Drive
    Stepps
    G33 6ED Glasgow
    Strathclyde
    British40395670003
    MACWILLIAM, John Grahame
    39 Glasgow Road
    Kirkintilloch
    G66 1DA Glasgow
    Secretary
    39 Glasgow Road
    Kirkintilloch
    G66 1DA Glasgow
    BritishDemolition224270001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MACWILLIAM, John Grahame
    39 Glasgow Road
    Kirkintilloch
    G66 1DA Glasgow
    Director
    39 Glasgow Road
    Kirkintilloch
    G66 1DA Glasgow
    BritishDemolition224270001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ACM CONTRACTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Macwilliam
    Hollandhurst Road
    Coatbridge
    1
    North Lanarkshire
    United Kingdom
    Apr 07, 2016
    Hollandhurst Road
    Coatbridge
    1
    North Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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