ACT CONSTRUCTION (UK) LTD.: Filings

  • Overview

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

    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

    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