About

Registered Number: SC285399
Date of Incorporation: 27/05/2005 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/08/2019 (5 years and 8 months ago)
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

 

Based in Edinburgh, Acpl 2005 Direct Investment Plan Ltd was established in 2005. We don't currently know the number of employees at this company. Denniston, Piers Richard is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNISTON, Piers Richard 30 March 2006 08 February 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 August 2019
4.26(Scot) - N/A 10 May 2019
RESOLUTIONS - N/A 10 April 2018
TM01 - Termination of appointment of director 12 March 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 24 May 2017
CERTNM - Change of name certificate 09 May 2017
RESOLUTIONS - N/A 09 May 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 28 May 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 22 May 2014
TM01 - Termination of appointment of director 17 April 2014
CH01 - Change of particulars for director 11 February 2014
AA - Annual Accounts 09 September 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
AR01 - Annual Return 27 May 2013
CH01 - Change of particulars for director 31 January 2013
CH01 - Change of particulars for director 31 January 2013
CH01 - Change of particulars for director 31 January 2013
CH04 - Change of particulars for corporate secretary 03 December 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 06 June 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 01 April 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 17 February 2010
TM01 - Termination of appointment of director 17 February 2010
288a - Notice of appointment of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 06 May 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 29 May 2008
288b - Notice of resignation of directors or secretaries 05 July 2007
363a - Annual Return 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
AA - Annual Accounts 29 May 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
AA - Annual Accounts 10 October 2006
RESOLUTIONS - N/A 06 October 2006
RESOLUTIONS - N/A 06 October 2006
RESOLUTIONS - N/A 06 October 2006
363s - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
CERTNM - Change of name certificate 03 April 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
225 - Change of Accounting Reference Date 30 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
CERTNM - Change of name certificate 22 June 2005
NEWINC - New incorporation documents 27 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.