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A.C.N. INTERNATIONAL LIMITED

A.C.N. INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameA.C.N. INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278223
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.C.N. INTERNATIONAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is A.C.N. INTERNATIONAL LIMITED located?

    Registered Office Address
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.C.N. INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for A.C.N. INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Christian Andrew Little as a director on Nov 09, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Maurice Walters as a director on Nov 11, 2019

    		1 pagesTM01

    Appointment of Mr Christian Andrew Little as a director on Nov 11, 2019

    		2 pagesAP01

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

    		6 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Anatoliy Shaloplut as a person with significant control on Apr 04, 2018

    		1 pagesPSC07

    Cessation of Serhiy Nadyeyev as a person with significant control on Apr 04, 2018

    		1 pagesPSC07

    Confirmation statement made on Dec 15, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Axiano Company Secretaries Limited as a secretary on Dec 04, 2017

    		1 pagesTM02

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

    		7 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		11 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of A.C.N. INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXIANO COMPANY SECRETARIES LIMITED
    Brunswick Street
    EH7 5HS Edinburgh
    71
    Lothian
    United Kingdom
    		Nominee Secretary
    Brunswick Street
    EH7 5HS Edinburgh
    71
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC234517
    		900027360001
    LITTLE, Christian Andrew
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    		Director
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    		United KingdomBritishBusinessman176118110001
    WALTERS, Maurice
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    		Director
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    		ScotlandBritishBusinessman112573340001
    WALTERS, Sarah
    33 Oak Place
    Mayfield
    EH22 5LT Dalkeith
    Midlothian
    		Nominee Director
    33 Oak Place
    Mayfield
    EH22 5LT Dalkeith
    Midlothian
    		British900028890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.C.N. INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Serhiy Nadyeyev
    Tychini Street
    Kiev
    8-44
    Ukraine
    		Apr 06, 2016
    Tychini Street
    Kiev
    8-44
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Anatoliy Shaloplut
    Prirechnaya Street
    Kiev
    27 G-120
    Ukraine
    		Apr 06, 2016
    Prirechnaya Street
    Kiev
    27 G-120
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for A.C.N. INTERNATIONAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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