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ACPL 2005 DIRECT INVESTMENT PLAN LIMITED
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ACPL 2005 DIRECT INVESTMENT PLAN LIMITED: Filings

    • Overview

    Company NameACPL 2005 DIRECT INVESTMENT PLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285399
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ACPL 2005 DIRECT INVESTMENT PLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		11 pages4.26(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2018

    		LRESSP

    Termination of appointment of John Andrew Arney as a director on Feb 26, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed candover 2005 direct investment plan LIMITED\certificate issued on 09/05/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2017

    		RES15

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to May 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Termination of appointment of Philip Price as a director

    		1 pagesTM01

    Director's details changed for Mr Matthew Colin Harrison on Dec 21, 2013

    		3 pagesCH01

    Total exemption full accounts made up to Dec 31, 2012

    		6 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Annual return made up to May 27, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Matthew Colin Harrison on Jan 31, 2013

    		2 pagesCH01

    Director's details changed for Philip Ian Price on Jan 31, 2013

    		2 pagesCH01

    Director's details changed for John Andrew Arney on Jan 31, 2013

    		2 pagesCH01

    Secretary's details changed for Burness Llp on Nov 30, 2012

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    		6 pagesAR01
    23Next

    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