Acr Site Services Limited
- Dissolved
- Incorporated on 8 Dec 2010
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Acr Site Services Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Acr Site Services Limited is currently in dissolved status and it was incorporated on 8 Dec 2010 (13 years 9 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Acr Site Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alan Cowan Russell | Director | 8 Dec 2010 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 8 Dec 2010 | - | Resigned 8 Dec 2010 |
| 3 | James Stuart Mcmeekin | Director | 8 Dec 2010 | Scottish | Resigned 8 Dec 2010 |
| 4 | Elizabeth Russell | Director | 8 Dec 2010 | British | Resigned 31 Mar 2016 |
| 5 | COSEC LIMITED | Corporate Director | 8 Dec 2010 | - | Resigned 8 Dec 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Acr Site Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 20 Dec 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 4 Oct 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 23 Sep 2016 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2016 | Download PDF 1 Pages |
| 5 | Accounts - Total Exemption Small | 12 Sep 2016 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2015 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Small | 11 Aug 2015 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2014 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Small | 11 Sep 2014 | Download PDF 6 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2013 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Small | 24 Sep 2013 | Download PDF 11 Pages |
| 12 | Address - Change Registered Office Company With Date Old | 14 Dec 2012 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2012 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 30 Aug 2012 | Download PDF 5 Pages |
| 15 | Capital - Name Of Class Of Shares | 13 Jan 2012 | Download PDF 2 Pages |
| 16 | Resolution | 10 Jan 2012 | Download PDF 9 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2012 | Download PDF 5 Pages |
| 18 | Capital - Allotment Shares | 17 Dec 2010 | Download PDF 3 Pages |
| 19 | Capital - Allotment Shares | 17 Dec 2010 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 17 Dec 2010 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 17 Dec 2010 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 9 Dec 2010 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 8 Dec 2010 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 8 Dec 2010 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name | 8 Dec 2010 | Download PDF 1 Pages |
| 26 | Incorporation - Company | 8 Dec 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||