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 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
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 |
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 |