ACI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ACI HOLDINGS LIMITED
COMPANY NUMBER
SC152946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
07/09/1994
(30 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2007
ACCOUNTS MADE UP TO
30/04/2006
KEEP INFORMED
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PREVIOUS NAMES
07/09/1994
25/11/1994
DMWS 246 LIMITED
MIDLOTHIAN
EH2 1JX
30-31 Queen Street
Edinburgh
Midlothian
EH2 1JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 31/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 23/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Credit Risk Overview
Want to learn more about ACI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 267 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in Mar 1951 |
Resigned | Secretary |
Current: 3 Past: 5 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 14 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 31/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 23/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 09/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 08/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 23/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 22/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 22/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 08/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 07/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 05/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 04/07/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 12/06/2024 | New Board Member Alaster Patrick Cunningham (900049174) Appointed |
| 05/06/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 18/04/2024 | New Board Member Alaster Patrick Cunningham (900049174) Appointed |
| 29/03/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 26/03/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 14/03/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 22/02/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 08/02/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 28/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 16/11/2023 | New Board Member Alaster Patrick Cunningham (900049174) Appointed |
| 16/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 08/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 07/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 02/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 02/11/2023 | New Board Member Alaster Patrick Cunningham (900049174) Appointed |
| 17/10/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 12/10/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 14/09/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 28/08/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 15/08/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 08/08/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 27/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 26/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 24/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 20/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 19/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 13/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 06/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 14/06/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 12/06/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 25/05/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 27/04/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
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