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ACM (SCOTLAND) LTD

ACM (SCOTLAND) LTD

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

    • Overview

    Company NameACM (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC565743
    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 ACM (SCOTLAND) LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is ACM (SCOTLAND) LTD located?

    Registered Office Address
    36 Churchill Tower
    South Harbour Street
    KA7 1JT Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for ACM (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on May 03, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to 24 Beresford Terrace Ayr KA7 2EG on Oct 30, 2017

    		1 pagesAD01

    Director's details changed for Mr Carlo Julius Liverani on Aug 10, 2017

    		2 pagesCH01

    Confirmation statement made on May 17, 2017 with updates

    		7 pagesCS01

    Appointment of Mr Carlo Julius Liverani as a director on May 17, 2017

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 11 Somerset Place Glasgow G3 7JT on May 12, 2017

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on May 12, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on May 12, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on May 12, 2017

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2017

    Statement of capital on May 12, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACM (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVERANI, Carlo Julius
    Lowther Terrace
    G12 0RN Glasgow
    0/1 Kirklee Mansions 8
    Scotland
    		Director
    Lowther Terrace
    G12 0RN Glasgow
    0/1 Kirklee Mansions 8
    Scotland
    		ScotlandBritishCommercial Director67767600003
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACM (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlo Julius Liverani
    Beaumont Gate
    G12 9ED Glasgow
    13
    Scotland
    		May 17, 2017
    Beaumont Gate
    G12 9ED Glasgow
    13
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		May 12, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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.
    View Detailed Information on Persons with Significant Control

    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