Founded in 2016, Aca Group, classified under reg no. SC545505 is an active company. Currently registered at Unit 14 Cartside Avenue PA4 9RP, Inchinnan the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has one director. Dara C., appointed on 15 September 2016. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Anton K., Ian S. and others listed below. There were no ex secretaries.
Office Address | Unit 14 Cartside Avenue |
Office Address2 | Inchinnan Business Park |
Town | Inchinnan |
Post code | PA4 9RP |
Country of origin | United Kingdom |
Registration Number | SC545505 |
Date of Incorporation | Thu, 15th Sep 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st August |
Company age | 8 years old |
Account next due date | Fri, 31st May 2024 (17 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
Last confirmation statement dated | Sun, 3rd Sep 2023 |
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Dara C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Raphaelson Holdings Limited that put Renfrew, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Joseph K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dara C.
Notified on | 15 September 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Raphaelson Holdings Limited
Unit 14 Cartside Avenue, Inchinnan, Renfrew, PA4 9RP, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | Scotland |
Place registered | Register Of Companies For Scotland |
Registration number | Sc243399 |
Notified on | 9 May 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joseph K.
Notified on | 15 September 2016 |
Ceased on | 6 April 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-09-03 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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