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Acheson & Glover Group Limited
Acheson & Glover Group Limited is a dissolved company incorporated on 24 September 2007 with the registered office located in Belfast, County Antrim. Acheson & Glover Group Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
20 February 2016
(9 years ago)
Was
8 years old
at the time of dissolution
Company No
NI066403
Private limited company
Northern Ireland Company
Age
18 years
Incorporated
24 September 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Acheson & Glover Group Limited
Contact
Update Details
Address
Lindsay House
10 Callender Street
Belfast
BT1 5BN
Same address for the past
11 years
Companies in BT1 5BN
Telephone
Unreported
Email
Available in Endole App
Website
Acheson-glover.com
See All Contacts
People
Officers
8
Shareholders
7
Controllers (PSC)
-
Ian Patrick Campbell
Director • Chartered Accountant • British • Lives in England • Born in Jan 1955
Mr Leonard Charles Knox
Director • Accountant • British • Lives in UK • Born in Aug 1954
Thomas Raymond Acheson
Director • British • Lives in Northern Ireland • Born in Sep 1954
Rhonda Margaret Glover
Director • British • Lives in Northern Ireland • Born in Dec 1953
Stephen Acheson
Director • British • Lives in Northern Ireland • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell Consultancy Limited
Ian Patrick Campbell is a mutual person.
Active
Ag Paving And Building Products Limited
Stephen Acheson and Thomas Raymond Acheson are mutual people.
Active
G & R Stock Limited
George Martin Glover and Rhonda Margaret Glover are mutual people.
Active
Acheson Holdings Limited
Stephen Acheson and Thomas Raymond Acheson are mutual people.
Active
ACH No.1 Limited
Stephen Acheson and Thomas Raymond Acheson are mutual people.
Active
Millpledge Limited
Ian Patrick Campbell is a mutual person.
Active
Millpledge Pharmaceuticals Limited
Ian Patrick Campbell is a mutual person.
Active
Millpledge Systems Limited
Ian Patrick Campbell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Mar 2012
For period
3 Mar
⟶
31 Mar 2012
Traded for
13 months
Cash in Bank
£106K
Decreased by £846K (-89%)
Turnover
£38.81M
Increased by £1.33M (+4%)
Employees
408
Decreased by 89 (-18%)
Total Assets
£45.96M
Decreased by £1.35M (-3%)
Total Liabilities
-£76.95M
Increased by £2.78M (+4%)
Net Assets
-£30.99M
Decreased by £4.13M (+15%)
Debt Ratio (%)
167%
Increased by 10.66% (+7%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 12 May 2014
Confirmation Submitted
12 Years Ago on 24 Sep 2013
Leonard Knox Resigned
12 Years Ago on 31 Jan 2013
Mr Alan David Moore Appointed
12 Years Ago on 31 Jan 2013
Confirmation Submitted
13 Years Ago on 24 Sep 2012
David Alexander Mervyn Mccall Appointed
13 Years Ago on 6 Jul 2012
Group Accounts Submitted
13 Years Ago on 2 Jul 2012
Mr Stephen Acheson Details Changed
13 Years Ago on 1 Jul 2012
Stuart Cook Resigned
13 Years Ago on 1 May 2012
Henry Acheson Resigned
13 Years Ago on 1 May 2012
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Get Credit Report
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Documents
Statement of receipts and payments to 16 November 2015
Submitted on 20 Nov 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2015
Statement of receipts and payments to 17 August 2015
Submitted on 15 Sep 2015
Appointment of a liquidator
Submitted on 23 Sep 2014
Notice of move from Administration to Creditors Voluntary Liquidation
Submitted on 18 Aug 2014
Statement of affairs
Submitted on 11 Jun 2014
Statement of administrator's proposal
Submitted on 28 May 2014
Registered office address changed from 127 Crievehill Road Fivemiletown Co Tyrone BT75 0SX on 12 May 2014
Submitted on 12 May 2014
Appointment of an administrator
Submitted on 8 May 2014
Annual return made up to 24 September 2013 with full list of shareholders
Submitted on 24 Sep 2013
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Repayment History
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