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ACACIA LANDHOLDINGS LIMITED

Company number SC386853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
13 Jul 2023 TM01 Termination of appointment of Robert John Grafham as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Mr Alan Keith Giddins as a director on 13 July 2023
21 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
22 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
27 Feb 2022 PSC07 Cessation of Alan Keith Giddins as a person with significant control on 27 February 2022
20 Jan 2022 PSC01 Notification of Alan Keith Giddins Trust as a person with significant control on 20 January 2022
09 Dec 2021 TM01 Termination of appointment of Alan Keith Giddins as a director on 9 December 2021
06 Dec 2021 AP01 Appointment of Mr Robert John Grafham as a director on 6 December 2021
06 Dec 2021 AD01 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to 6 Firth Gardens Troon KA10 6TQ on 6 December 2021
22 Oct 2021 AD03 Register(s) moved to registered inspection location 6 Firth Gardens Troon Ayrshire KA10 6TQ
22 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
22 Oct 2021 AD02 Register inspection address has been changed to 6 Firth Gardens Troon Ayrshire KA10 6TQ
05 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2021 AA Accounts for a dormant company made up to 31 October 2020
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 AD01 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 28 May 2021
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
23 Oct 2019 AP03 Appointment of Detailes Removed Under 1095 as a secretary on 23 October 2019
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s appointment have been removed as this was invalid or ineffective.
23 Oct 2019 TM02 Termination of appointment of Burnett & Reid Llp as a secretary on 16 October 2019
06 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates