Acme Swidgets Ltd. in King's Inch Place RENFREW - PA4 8WF

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Acme Swidgets Ltd. RENFREW

Acme Swidgets started in year 2005 as Private Limited Company with registration number SC294813. The Acme Swidgets company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Renfrew at Titanium 1. Postal code: PA4 8WF.

Currently there are 5 directors in the the company, namely Christopher H., Alan M. and Ian J. and others. In addition one secretary - Alan M. - is with the firm. As of 24 April 2024, there was 1 ex director - James C.. There were no ex secretaries.

Acme Swidgets Ltd. Address / Contact

Office Address	Titanium 1
Office Address2	King's Inch Place
Town	Renfrew
Post code	PA4 8WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC294813
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Christopher H.

Position: Director

Appointed: 12 October 2012

Alan M.

Position: Director

Appointed: 22 December 2005

Ian J.

Position: Director

Appointed: 22 December 2005

Alan M.

Position: Secretary

Appointed: 22 December 2005

Bruce S.

Position: Director

Appointed: 22 December 2005

Ann S.

Position: Director

Appointed: 22 December 2005

James C.

Position: Director

Appointed: 22 December 2005

Resigned: 12 October 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Prophet Titanium Llp from Renfrew, Scotland. The abovementioned PSC is categorised as "a limited partnership" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Prophet Titanium Llp

Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	So301342
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		0	0	0	0	0	0

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Braehead 108 Corsebar Road Paisley PA2 9PY. Change occurred on Tuesday 23rd January 2024. Company's previous address: Titanium 1 King's Inch Place Renfrew PA4 8WF. filed on: 23rd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Braehead 108 Corsebar Road Paisley PA2 9PY. Change occurred on Tuesday 23rd January 2024. Company's previous address: Titanium 1 King's Inch Place Renfrew PA4 8WF. filed on: 23rd, January 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 16th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd December 2015 filed on: 11th, January 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 11th January 2016	capital
AD01	New registered office address Titanium 1 King's Inch Place Renfrew PA4 8WF. Change occurred on Monday 11th January 2016. Company's previous address: C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP. filed on: 11th, January 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd December 2014 filed on: 11th, January 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd December 2013 filed on: 17th, January 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th January 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AP01	New director appointment on Monday 25th March 2013. filed on: 25th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 16th January 2013 filed on: 16th, January 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd December 2012 filed on: 16th, January 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AD01	Change of registered office on Thursday 12th January 2012 from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland filed on: 12th, January 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd December 2011 filed on: 12th, January 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AD01	Change of registered office on Monday 13th June 2011 from 126 Drymen Road Bearsden Glasgow G61 3RB filed on: 13th, June 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd December 2010 filed on: 24th, January 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 27th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd December 2009 filed on: 17th, January 2010	annual return	Free Download (7 pages)
CH01	On Sunday 17th January 2010 director's details were changed filed on: 17th, January 2010	officers	Free Download (2 pages)
CH01	On Sunday 17th January 2010 director's details were changed filed on: 17th, January 2010	officers	Free Download (2 pages)
CH01	On Sunday 17th January 2010 director's details were changed filed on: 17th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 10th February 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (4 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 12th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (4 pages)
288a	On Thursday 23rd February 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On Thursday 23rd February 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on Friday 23rd December 2005. Value of each share 1 £, total number of shares: 1000. filed on: 31st, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 998 shares on Friday 23rd December 2005. Value of each share 1 £, total number of shares: 1000. filed on: 31st, January 2006	capital	Free Download (3 pages)
288a	On Tuesday 31st January 2006 New secretary appointed;new director appointed filed on: 31st, January 2006	officers	Free Download (3 pages)
288a	On Tuesday 31st January 2006 New director appointed filed on: 31st, January 2006	officers	Free Download (4 pages)
288a	On Tuesday 31st January 2006 New director appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
288a	On Tuesday 31st January 2006 New secretary appointed;new director appointed filed on: 31st, January 2006	officers	Free Download (3 pages)
288a	On Tuesday 31st January 2006 New director appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
288a	On Tuesday 31st January 2006 New director appointed filed on: 31st, January 2006	officers	Free Download (5 pages)
288a	On Tuesday 31st January 2006 New director appointed filed on: 31st, January 2006	officers	Free Download (4 pages)
288a	On Tuesday 31st January 2006 New director appointed filed on: 31st, January 2006	officers	Free Download (5 pages)
288b	On Thursday 5th January 2006 Secretary resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On Thursday 5th January 2006 Secretary resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On Thursday 5th January 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On Thursday 5th January 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, December 2005	incorporation	Free Download (16 pages)

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