ACA GROUP LIMITED
UNIT 14 CARTSIDE AVENUE, INCHINNAN BUSINESS PARK, INCHINNAN PA4 9RP- Active
- Private Limited Company
- Company No. SC545505
- Last Updated: 01 Mar 2024
Company Profile
ACA GROUP LIMITED was incorporated on Thursday, September 15, 2016 as a Private Limited Company with registered address in INCHINNAN. ACA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 26 days.
| Name | ACA GROUP LIMITED |
|---|---|
| Company number | SC545505 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 CARTSIDE AVENUE INCHINNAN BUSINESS PARK INCHINNAN PA4 9RP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Raphaelson Holdings Limited Cartside Avenue, Inchinnan, PA4 9RP |
Dates: Thursday, May 9, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dara Marcus Changizi Nationality: British |
Dates: Thursday, September 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Perry Keenan Nationality: British |
Dates: Thursday, September 15, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACA GROUP LIMITED | 15 Sep 2016 |