AC COMMERCIAL (SCOTLAND) LTD.
Overview
| Company Name | AC COMMERCIAL (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC375511 |
| 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 AC COMMERCIAL (SCOTLAND) LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AC COMMERCIAL (SCOTLAND) LTD. located?
| Registered Office Address | 1st Floor, Blenheim House Fountainhall Road AB15 4DT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AC COMMERCIAL (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| MANSAID LIMITED | Mar 24, 2010 | Mar 24, 2010 |
What are the latest accounts for AC COMMERCIAL (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AC COMMERCIAL (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for AC COMMERCIAL (SCOTLAND) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Iain William Duncan Considine as a person with significant control on Aug 21, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Michael Walter Sinclair as a person with significant control on Aug 21, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 21, 2024 | 1 pages | CH04 | ||
Registered office address changed from 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Mar 07, 2025 | 1 pages | AD01 | ||
Change of details for Mr Michael Walter Sinclair as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-7 Bon Accord Crescent Aberdeen AB11 6DN on Oct 10, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Oct 01, 2024 | 1 pages | CH04 | ||
Change of details for Mr Iain William Duncan Considine as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on Mar 20, 2023 | 1 pages | AD01 | ||
Change of details for Mr Michael Walter Sinclair as a person with significant control on Nov 25, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Mar 18, 2022 | 2 pages | AP04 | ||
Termination of appointment of Aberdein Considine & Company as a secretary on Mar 18, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Cancellation of shares. Statement of capital on Jul 31, 2019
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of AC COMMERCIAL (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland |
| 293820430001 | ||||||||||||
| CONSIDINE, Iain William Duncan | Director | Corsee Road AB31 5RS Banchory Druimdarroch Scotland | Scotland | British | 333270001 | |||||||||||
| LAW, Jacqueline | Director | Skene AB32 6SH Westhill Amulree Scotland | Scotland | British | 142766670001 | |||||||||||
| SINCLAIR, Michael Walter | Director | Wellside Avenue AB15 8EF Kingswells 25 Scotland | Scotland | British | 84641940001 | |||||||||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||||||||
| ABERDEIN CONSIDINE & COMPANY | Secretary | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Scotland |
| 151242880001 | ||||||||||||
| ABERDEIN, Harvey John | Director | Hillview Road Cults AB15 9HB Aberdeen 14 Scotland | Scotland | British | 84641730001 | |||||||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||||||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Who are the persons with significant control of AC COMMERCIAL (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Walter Sinclair | Jul 31, 2019 | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Iain William Duncan Considine | Jul 31, 2019 | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AC COMMERCIAL (SCOTLAND) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | Jul 31, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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