A&AC HOLDINGS LIMITED
Overview
| Company Name | A&AC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC778594 |
| 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 A&AC HOLDINGS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is A&AC HOLDINGS LIMITED located?
| Registered Office Address | Enterprise Drive Westhill Industrial Estate, AB32 6TQ Westhill, Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A&AC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A&AC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for A&AC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 3 Meikle Clinterty Kinellar Aberdeen Aberdeenshire AB21 0TZ United Kingdom to Enterprise Drive Westhill Industrial Estate, Westhill, Aberdeenshire AB32 6TQ on Mar 21, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Hugh Craigie on Oct 31, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Shona Louise Gee as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Chap Group (Aberdeen) Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Barry Michael Gibson as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nicol Gordon Dow as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Graeme Hay as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicol Gordon Dow as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barry Michael Gibson as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Hugh Craigie as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 3 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 4 pages | SH01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of A&AC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIGIE, Hugh | Director | Westhill Industrial Estate AB32 6TQ Westhill Westhill Industrial Estate Aberdeenshire Scotland | Scotland | British | 50991760006 | |||||
| GEE, Shona Louise | Director | Westhill Industrial Estate AB32 6TQ Westhill Westhill Industrial Estate Aberdeenshire Scotland | Scotland | British | 56969480001 | |||||
| DOW, Nicol Gordon | Director | Meikle Clinterty Kinellar AB21 0TZ Aberdeen Unit 3 Aberdeenshire United Kingdom | Scotland | British | 242702870001 | |||||
| GIBSON, Barry Michael | Director | Meikle Clinterty Kinellar AB21 0TZ Aberdeen Unit 3 Aberdeenshire United Kingdom | Scotland | British | 232157560001 | |||||
| HAY, Graeme | Director | Meikle Clinterty Kinellar AB21 0TZ Aberdeen Unit 3 Aberdeenshire United Kingdom | Scotland | British | 52783300002 |
Who are the persons with significant control of A&AC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chap Group (Aberdeen) Limited | Oct 29, 2024 | Westhill Industrial Estate AB32 6TQ Westhill Westhill Industrial Estate Aberdeenshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicol Gordon Dow | Aug 09, 2023 | Meikle Clinterty Kinellar AB21 0TZ Aberdeen Unit 3 Aberdeenshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Michael Gibson | Aug 09, 2023 | Meikle Clinterty Kinellar AB21 0TZ Aberdeen Unit 3 Aberdeenshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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