ACI INTEGRATED SOLUTIONS LTD -


Company Profile Company Filings

Overview

ACI INTEGRATED SOLUTIONS LTD is a Private Limited Company from and has the status: Active.
ACI INTEGRATED SOLUTIONS LTD was incorporated 37 years ago on 18/03/1987 and has the registered number: SC103713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ACI INTEGRATED SOLUTIONS LTD -

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT W8, 141 CHARLES STREET
G21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED COMPUTER INSTALLATIONS LIMITED (until 24/11/2011)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN ROBERT MILLER Feb 1969 British Director 2003-01-31 CURRENT
ALAN ALEXANDER DAVIDSON Jul 1962 British Secretary 2003-01-31 CURRENT
ALAN ALEXANDER DAVIDSON Jul 1962 British Director 1995-11-23 CURRENT
MARGARET RITCHIE British Director RESIGNED
MR MATTHEW JAMES WHITEFORD Nov 1954 British Director 2002-08-07 UNTIL 2002-09-26 RESIGNED
RUSSELL JOHN HYND Jan 1970 British Secretary 1999-08-03 UNTIL 2002-08-07 RESIGNED
MARGARET RITCHIE British Secretary RESIGNED
MARJORY BREMNER TRACE Sep 1960 Secretary 2002-08-07 UNTIL 2003-01-31 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2002-08-07 UNTIL 2003-01-31 RESIGNED
MICHAEL ANDREW SMITH Feb 1951 British Director 2001-03-12 UNTIL 2002-08-07 RESIGNED
MR IAN KIRKPATRICK Jun 1944 British Director 2000-03-17 UNTIL 2001-03-12 RESIGNED
MR ROBERT MACDONALD ROWAN Feb 1937 British Director 1994-05-30 UNTIL 1996-03-31 RESIGNED
THOMAS ANDREW CLARK Jun 1944 British Director 1999-08-03 UNTIL 2000-03-24 RESIGNED
ANDREW RITCHIE Nov 1956 British Director RESIGNED
MR ROBERT GORDON MCKIE Jul 1957 British Director 2002-09-11 UNTIL 2003-01-31 RESIGNED
MR EAMON JAMES HEGARTY Apr 1957 Director 2002-09-11 UNTIL 2003-01-31 RESIGNED
RUSSELL JOHN HYND Jan 1970 British Director 2000-03-17 UNTIL 2001-08-03 RESIGNED
STEPHEN JOHN AVERY Sep 1956 British Director 1999-08-03 UNTIL 2000-06-20 RESIGNED
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2002-08-07 UNTIL 2003-01-31 RESIGNED
WILLIAM WILSON EVANS Aug 1944 British Director 1999-08-03 UNTIL 2000-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Alexander Davidson 2016-04-06 7/1962 Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
SEMPLE BUILDING SERVICES (SOUTH) LIMITED CARDIFF Dissolved... FULL 4531 - Installation electrical wiring etc.
RAILWAY ELECTRICAL SERVICES LIMITED ILKESTON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
DERBY ELECTRICAL HOLDINGS LIMITED ABINGDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ASTLEY FACADES LIMITED BURY Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ASTLEY FACADES (UK) LIMITED BURY Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ASTLEY FACADES (NORTH EAST) LIMITED SKELMERSDALE Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ASTLEY FACADES (MIDLANDS) LIMITED SKELMERSDALE Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
SEMPLE PLC GLASGOW Dissolved... FULL 4531 - Installation electrical wiring etc.
FIRTH PAINTERS LIMITED PETERHEAD Dissolved... SMALL 33150 - Repair and maintenance of ships and boats
DALES MARINE SERVICES (GREENOCK) LIMITED ABERDEEN UNITED KINGDOM Active FULL 33150 - Repair and maintenance of ships and boats
SCOTT, REUTER LIMITED STIRLING Active TOTAL EXEMPTION FULL 43320 - Joinery installation
PEGASUS POWER AND COMMUNICATIONS LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CENTRAL CONCRETE PUMPING LTD. PAISLEY Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
LHANBRYDE SERVICES LIMITED STIRLING Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PCF CONSTRUCTION LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
AFS (SCOTLAND) LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ACI HOLDINGS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LHANBRYDE OPERATIONS LTD STIRLINGSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACI INTEGRATED SOLUTIONS (AV) LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
ACI Integrated Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-06 30-06-2023 £255,990 Cash £1,181,704 equity
ACI Integrated Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 30-06-2022 £22,648 Cash £1,206,963 equity
ACI Integrated Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 30-06-2021 £303,316 Cash £1,371,107 equity
ACI Integrated Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 30-06-2020 £687,558 Cash £1,362,411 equity
ACI Integrated Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 30-06-2019 £426,491 Cash £1,401,392 equity
ACI Integrated Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-11-03 30-06-2018 £141,600 Cash £1,354,630 equity
ACI Integrated Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 30-06-2017 £1,308,229 equity
ACI Integrated Solutions Limited - Abbreviated accounts 16.1 2016-10-08 30-06-2016 £1,053,277 equity

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ACI INTEGRATED SOLUTIONS (AV) LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts