AC GOLD ELECTRICAL SERVICES LIMITED

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Profile AC GOLD ELECTRICAL SERVICES LIMITED

Actual on 01.02.2025
Company name
AC GOLD ELECTRICAL SERVICES LIMITED
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Company number
SC344289
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 2008
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Accounts

Actual

First accounts made up to 29.06.2024 due by 29.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Sunday, 20 April 2025 due by Saturday, 03 May 2025

Last statement dated Saturday, 20 April 2024

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43310 - Plastering
43320 - Joinery installation
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Registered office address
UNIT 11, BACK O' HILL INDUSTRIAL ESTATE, STIRLINGSHIRE, STIRLING, FK8 1SH
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PSC and Officers AC GOLD ELECTRICAL SERVICES LIMITED

Officers

(as of 20.09.2022)

CAMPBELL, Ruaridh James
Status: Active
Appointed on: Wednesday, 24 February 2016
Correspondence address: Sunnylaw Farm Pendreich Road, Bridge Of Allan, Stirling, Scotland, FK9 4LY
Nationality: Scottish
Date of birth: March 1982
Role: Director
Occupation: Business Development Director
Country of residence: Scotland
ALLAN, Wendy
Status: Not active
Appointed on: Wednesday, 24 February 2016
Resigned on: Friday, 24 March 2017
Correspondence address: Toad Hall Glendevon, Dollar, Scotland, Clackmannanshire, FK14 7JY
Role: Secretary
DAY, Madeleine
Status: Not active
Appointed on: Wednesday, 24 February 2016
Resigned on: Monday, 06 March 2017
Correspondence address: 4 Strathdevon Place, Dollar, Scotland, Clackmannanshire, FK14 7EU
Nationality: Scottish
Date of birth: April 1988
Role: Director
Occupation: Managing Director
Country of residence: Scotland
GORDON, Lynne Catherine
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Thursday, 31 December 2009
Correspondence address: Tubbs, Graham Street, Kippen, Stirling, FK8 3DU
Role: Secretary
CAMPBELL, Craig Lyon
Status: Not active
Appointed on: Thursday, 31 December 2009
Resigned on: Wednesday, 01 September 2010
Correspondence address: Unit 11 Back O' Hill Industrial Estate, Stirling, Stirlingshire, FK8 1SH
Role: Secretary
CAMPBELL, Alasdair John
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 24 February 2016
Correspondence address: Sunnylaw Farm Pendreich Road, Bridge Of Allan, Stirling, Scotland, FK9 4LY
Role: Secretary
CAMPBELL, Alasdair John
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Wednesday, 24 February 2016
Correspondence address: Sunnylaw Farm Pendreich Road, Bridge Of Allan, Stirling, Scotland, FK9 4LY
Nationality: Scottish
Date of birth: January 1977
Role: Director
Occupation: Business Development
Country of residence: Scotland
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Person with significant control

(as of 19.06.2024)

Ac Gold Holdings Limited
Status: Active
Notified on: Friday, 18 May 2018
Correspondence address: Unit 11 Back O'Hill Industrial Estate, Stirling, United Kingdom, FK8 1SH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Scotland
Registration number: Sc592825
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ac Gold Holdings Limited
Status: Active
Notified on: Friday, 18 May 2018
Correspondence address: Unit 11 Stirling, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alasdair John Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 11 Back O' Hill Industrial Estate, Stirling, Stirlingshire, FK8 1SH
Nationality: Scottish
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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