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ACAL SYSTEMS LIMITED

Company Number
SC260318
Status
Active
Incorporation Date
5 December 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 9 Gogoside Drive
    Largs
  • Ayrshire
  • KA30 9ND
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-12-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Allan Charles Smith controls United Kingdom flag ACAL SYSTEMS LIMITED (United Kingdom, 5 Dec 2003- ) Share Ownership details
2016-07-01 Mr Louise Smith controls United Kingdom flag ACAL SYSTEMS LIMITED (United Kingdom, 5 Dec 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-28 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-12-24 Confirmation Statement Confirmation statement made on 2017-12-05 with no updates details
2017-03-30 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-12-25 Confirmation Statement Confirmation statement made on 2016-12-05 with updates details
2016-04-28 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-12-23 Annual Return Annual return made up to 2015-12-05 with full list of shareholders details
2015-03-30 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-12-09 Annual Return Annual return made up to 2014-12-05 with full list of shareholders details
2014-03-17 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-12-20 Annual Return Annual return made up to 2013-12-05 with full list of shareholders details
2013-03-27 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2013-01-02 Annual Return Annual return made up to 2012-12-05 with full list of shareholders details
2012-03-29 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-12-23 Annual Return Annual return made up to 2011-12-05 with full list of shareholders details
2011-04-28 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2011-01-26 Annual Return Annual return made up to 2010-12-05 with full list of shareholders details
2011-01-24 Change of director's details Director's details changed for Allan Charles Smith on 2009-12-05 details
2011-01-24 Change of secretary's details Secretary's details changed for Louise Catherine Smith on 2009-12-05 details
2011-01-24 Annual Return Annual return made up to 2009-12-05 with full list of shareholders details
2010-03-25 Annual Accounts Total exemption small company accounts made up to 2009-06-30 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 29 2018

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