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ACPL 2005 Direct Investment Plan Limited
ACPL 2005 Direct Investment Plan Limited is a dissolved company incorporated on 27 May 2005 with the registered office located in Edinburgh, City of Edinburgh. ACPL 2005 Direct Investment Plan Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 August 2019
(6 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
SC285399
Private limited company
Scottish Company
Age
20 years
Incorporated
27 May 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ACPL 2005 Direct Investment Plan Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Matthew Colin Harrison
Director • Finance Director • British • Lives in UK • Born in May 1972
Burness Paull LLP
Secretary
Arle Capital Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Rigel Petroleum UK Limited
Burness Paull LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Aug 2019
John Andrew Arney Resigned
7 Years Ago on 26 Feb 2018
Full Accounts Submitted
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 24 May 2017
Full Accounts Submitted
9 Years Ago on 18 Aug 2016
Confirmation Submitted
9 Years Ago on 27 May 2016
Full Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 28 May 2015
Confirmation Submitted
11 Years Ago on 27 May 2014
Small Accounts Submitted
11 Years Ago on 22 May 2014
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Aug 2019
Return of final meeting of voluntary winding up
Submitted on 10 May 2019
Resolutions
Submitted on 10 Apr 2018
Termination of appointment of John Andrew Arney as a director on 26 February 2018
Submitted on 12 Mar 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 5 Sep 2017
Confirmation statement made on 24 May 2017 with updates
Submitted on 24 May 2017
Certificate of change of name
Submitted on 9 May 2017
Resolutions
Submitted on 9 May 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 18 Aug 2016
Annual return made up to 27 May 2016 with full list of shareholders
Submitted on 27 May 2016
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Repayment History
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See All Charges & CCJs