ACTS PARTNERSHIP (SERVICES) LIMITED
Overview
| Company Name | ACTS PARTNERSHIP (SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC186483 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTS PARTNERSHIP (SERVICES) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ACTS PARTNERSHIP (SERVICES) LIMITED located?
| Registered Office Address | 15 Woodside Crescent G3 7UL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTS PARTNERSHIP (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECTORWHARF LIMITED | Jun 08, 1998 | Jun 08, 1998 |
What are the latest accounts for ACTS PARTNERSHIP (SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ACTS PARTNERSHIP (SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for ACTS PARTNERSHIP (SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Notification of Elaine Walsh as a person with significant control on Aug 07, 2024 | 2 pages | PSC01 | ||
Change of details for Mr Michael Gerard Walsh as a person with significant control on Aug 07, 2024 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Change of details for Mr Michael Gerard Walsh as a person with significant control on Mar 08, 2024 | 2 pages | PSC04 | ||
Cessation of Douglas Alan Thompson as a person with significant control on Mar 08, 2024 | 1 pages | PSC07 | ||
Cessation of Charles Breckenridge Patterson as a person with significant control on Mar 08, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Douglas Alan Thompson as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Breckenridge Patterson as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of ACTS PARTNERSHIP (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Douglas Fraser | Secretary | Mhor Lagan Barclaven Road PA13 4DQ Kilmacolm Renfrewshire | British | 1187680002 | ||||||
| WALSH, Michael Gerard | Director | 4 Middlepenny Place PA14 6XD Langbank Renfrewshire | Scotland | British | 38624290001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| PATTERSON, Charles Breckenridge | Director | Woodside Crescent G3 7UL Glasgow 15 Scotland | Scotland | British | Director | 38784080001 | ||||
| THOMPSON, Douglas Alan | Director | Woodside Crescent G3 7UL Glasgow 15 Scotland | Scotland | British | Director | 47866330003 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ACTS PARTNERSHIP (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Walsh | Aug 07, 2024 | Woodside Crescent G3 7UL Glasgow 15 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas Alan Thompson | Apr 06, 2016 | Bailie Drive Bearsden G61 3HU Glasgow 79 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Charles Breckenridge Patterson | Apr 06, 2016 | Grenville Drive Cambuslang G72 8DP Glasgow 68 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Gerard Walsh | Apr 06, 2016 | Middlepenny Place Langbank PA14 6XD Port Glasgow 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0