ACV U.K. LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

ACV U.K. LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
ACV U.K. LIMITED was incorporated 33 years ago on 03/04/1991 and has the registered number: SC130919. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACV U.K. LIMITED - DUNFERMLINE

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST DAVIDS BUSINESS PARK
DUNFERMLINE
FIFE
KY11 9PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN ANTHONY FINLEY May 1971 British Director 2018-09-18 CURRENT
STEVEN HAIRSINE Jul 1975 British Director 2018-09-18 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-04-03 UNTIL 1991-04-03 RESIGNED
ACV INTERNATIONAL NV Corporate Director 1999-03-30 UNTIL 2018-09-18 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-04-03 UNTIL 1991-04-03 RESIGNED
SECRETAR SECURITIES LIMITED Corporate Secretary 1992-01-03 UNTIL 1999-01-27 RESIGNED
PIERRE LEON JULES BUCHET Dec 1932 Belgian Director 1991-05-06 UNTIL 2018-09-18 RESIGNED
MR STEPHEN WILSON Jun 1968 British Director 2014-03-17 UNTIL 2018-12-20 RESIGNED
MR PETER SIMPSON Nov 1964 British Director 2012-09-01 UNTIL 2014-03-07 RESIGNED
MR WALTER GEORGE SEMPLE May 1942 British Secretary 1999-02-22 UNTIL 2012-08-31 RESIGNED
JOHN MARSHALL Feb 1942 British Director 1991-04-03 UNTIL 1991-05-06 RESIGNED
JOHN MARSHALL Feb 1942 British Director 1999-02-22 UNTIL 2012-08-31 RESIGNED
LOUIS LEON MARCEL BUCHET Aug 1942 Belgian Director 1991-05-06 UNTIL 1998-04-14 RESIGNED
ELLEN MARSHALL British Secretary 1991-04-03 UNTIL 1992-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Acquisition Holdings Uk Limited 2023-12-19 Hull   Ownership of shares 75 to 100 percent
Acv International Nv 2016-04-06 - 2023-12-19 Dworp, 1653   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL BOILERS LIMITED HULL Active FULL 25210 - Manufacture of central heating radiators and boilers
HAMWORTHY HEATING LIMITED POOLE ENGLAND Active DORMANT 99999 - Dormant Company
KESTON BOILERS LIMITED HULL Active FULL 25210 - Manufacture of central heating radiators and boilers
ISG BOILER HOLDINGS LIMITED HULL Active FULL 70100 - Activities of head offices
GLEDHILL BUILDING PRODUCTS LIMITED BLACKPOOL Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
BANDWOOD LIMITED HULL Active FULL 70100 - Activities of head offices
GLEDHILL SPARE PARTS LIMITED NEWCASTLE UPON TYNE ... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CLADE ENGINEERING SYSTEMS LTD BRISTOL ENGLAND Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
GLEDHILL RESPONSE LIMITED BLACKPOOL Active FULL 95290 - Repair of personal and household goods n.e.c.
IDEAL THERMASOL LIMITED LEEDS Dissolved... FULL 46690 - Wholesale of other machinery and equipment
GLEDHILL (INTERNATIONAL) LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ISG HOLDINGS 1 LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
ISG HOLDINGS 2 LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
ISG HOLDINGS FINANCE LIMITED LEEDS Dissolved... FULL 70221 - Financial management
IDEAL STELRAD LIMITED NEWCASTLE UPON TYNE ... FULL 70100 - Activities of head offices
CLADE ENGINEERING SYSTEMS GROUP LTD BRISTOL ENGLAND Active GROUP 28250 - Manufacture of non-domestic cooling and ventilation equipment
XPRESS CYLINDER SPARES LIMITED NEWCASTLE UPON TYNE ... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
COWDENBEATH FOOTBALL CLUB, LTD. (THE) FIFE Active MICRO ENTITY 93120 - Activities of sport clubs
ACV NORTHWEST LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACV_U.K._LIMITED - Accounts 2024-04-25 31-12-2023 £762,047 Cash £2,487,167 equity
ACV_U.K._LIMITED - Accounts 2023-08-23 31-12-2022 £1,708,493 Cash £3,225,186 equity
ACV_U.K._LIMITED - Accounts 2022-09-06 31-12-2021 £1,274,129 Cash £2,994,467 equity
ACV_U.K._LIMITED - Accounts 2021-08-20 31-12-2020 £802,720 Cash £2,706,063 equity
ACV_U.K._LIMITED - Accounts 2020-10-07 31-12-2019 £749,221 Cash £2,611,534 equity
ACV_UK_LTD - Accounts 2019-09-26 31-12-2018 £852,121 Cash £3,285,547 equity

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