ACME INC LTD

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

    Company NameACME INC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312906
    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 ACME INC LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACME INC LTD located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACME INC LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ACME INC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Director's details changed for Mr Grant Smith on May 10, 2016

    2 pagesCH01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Grant Smith on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Clark Wilson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Robbie Alexander Crawford on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Graeme Cassie on Oct 01, 2009

    2 pagesCH01

    Who are the officers of ACME INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Clark
    57 Mill Road
    EH49 7QJ Linlithgow
    Secretary
    57 Mill Road
    EH49 7QJ Linlithgow
    BritishDirector125751820001
    CASSIE, Graeme Robertson
    16 Trelawney Terrace
    EH26 0NB Penicuik
    Midlothian
    Director
    16 Trelawney Terrace
    EH26 0NB Penicuik
    Midlothian
    ScotlandBritishConsultant125587080001
    CRAWFORD, Robbie Alexander
    18 Peacock Parkway
    EH19 3RQ Bonnyrigg
    Midlothian
    Director
    18 Peacock Parkway
    EH19 3RQ Bonnyrigg
    Midlothian
    ScotlandBritishManaging Director45854330002
    SMITH, Grant
    Waterybutts Farm, Grange
    PH2 7SZ Errol
    The Mill
    Perthshire
    United Kingdom
    Director
    Waterybutts Farm, Grange
    PH2 7SZ Errol
    The Mill
    Perthshire
    United Kingdom
    ScotlandBritishDirector125856810001
    WILSON, Clark
    57 Mill Road
    EH49 7QJ Linlithgow
    Director
    57 Mill Road
    EH49 7QJ Linlithgow
    ScotlandBritishConsultant125751820001
    SMITH, Anne Marie
    Glencroft Avenue
    Uddingston
    G71 6BY Glasgow
    75
    Secretary
    Glencroft Avenue
    Uddingston
    G71 6BY Glasgow
    75
    British60343080001
    SMITH, Alan Alexander
    75 Glencroft Avenue
    Uddingston
    G71 6BY Glasgow
    Lanarkshire
    Director
    75 Glencroft Avenue
    Uddingston
    G71 6BY Glasgow
    Lanarkshire
    ScotlandBritishCompany Director846420001

    Who are the persons with significant control of ACME INC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clark Wilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    United Kingdom
    Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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