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ACT CONSTRUCTION (UK) LTD.

ACT CONSTRUCTION (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameACT CONSTRUCTION (UK) LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC344918
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACT CONSTRUCTION (UK) LTD.?

    • Other construction installation (43290) / Construction

    Where is ACT CONSTRUCTION (UK) LTD. located?

    Registered Office Address
    C/O Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACT CONSTRUCTION (UK) LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for ACT CONSTRUCTION (UK) LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2020
    Next Confirmation Statement DueAug 06, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2019
    OverdueYes

    What are the latest filings for ACT CONSTRUCTION (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 25C Anniesland Industrial Estate Netherton Road, Anniesland Glasgow G13 1EU to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on May 26, 2020

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Termination of appointment of Robert Scott Weir as a director on Nov 30, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Satisfaction of charge SC3449180001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of Rosa Godsman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Kenneth Murdoch Godsman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Current accounting period extended from Aug 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Registration of charge SC3449180001, created on Apr 18, 2016

    		26 pagesMR01

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert Scott Weir on Aug 11, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of ACT CONSTRUCTION (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODSMAN, Rosa
    69 Woodvale Avenue
    Bearsden
    G61 2NX Glasgow
    		Secretary
    69 Woodvale Avenue
    Bearsden
    G61 2NX Glasgow
    		BritishChartered Surveyor73221520001
    GODSMAN, Kenneth Murdoch
    69 Woodvale Avenue
    Bearsden
    G61 2NX Glasgow
    		Director
    69 Woodvale Avenue
    Bearsden
    G61 2NX Glasgow
    		ScotlandBritishCompany Director43590410001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		131429470001
    GODSMAN, Kenneth Murdoch
    69 Woodvale Avenue
    Bearsden
    G61 2NX Glasgow
    		Director
    69 Woodvale Avenue
    Bearsden
    G61 2NX Glasgow
    		ScotlandBritishCompany Director43590410001
    WEIR, Robert Scott
    Crathie Drive
    G11 7XD Glasgow
    5
    United Kingdom
    		Director
    Crathie Drive
    G11 7XD Glasgow
    5
    United Kingdom
    		United KingdomBritishCompany Director135739690002
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		131429480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACT CONSTRUCTION (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Murdoch Godsman
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    		Apr 06, 2016
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Rosa Godsman
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    		Apr 06, 2016
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ACT CONSTRUCTION (UK) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 18, 2016
    Delivered On Apr 29, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited Trading as Shawbrook Business Credit
    Transactions
    • Apr 29, 2016Registration of a charge (MR01)
    • Jul 26, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ACT CONSTRUCTION (UK) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2020Petition date
    May 21, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Purdon Henderson
    7-11 Melville Street
    EH3 7PE Edinburgh
    		practitioner
    7-11 Melville Street
    EH3 7PE Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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