Accurate Armour Limited

Company Registration Number: SC111115

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accurate Armour Limited is a Private Company Limited by Shares first registered on 12 May 1988. Its current registered address is in Glasgow.

Registered Address

MONCRIEFF HOUSE
69 WEST NILE STREET
GLASGOW
G1 2QB

There are 105 companies currently registered at this postcode, including this one.

All companies at G1 2QB

Registration Data

Company Number

SC111115

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,502£40,603£52,164£57,480£55,178£50,920£44,941
of which Cash £5,931£4,471£4,893£14,482£8,820£10,235£6,622
Total Assets £39,502£40,603£52,164£57,480£55,178£50,920£44,941
Current Liabilities £30,079£35,414£27,121£20,888£29,389£21,072£18,222
Net Current Assets £9,423£5,189£25,043£36,592£25,789£29,848£26,719
Total Net Worth £10,793£7,414£27,418£40,447£28,633£34,808£33,119

Previous Names

No previous names

Company Officers

  • HANSEN, Janet Anna

    Secretary

     

    14 Seath Avenue
    Langbank
    Port Glasgow
    Renfrewshire
    PA14 6PD

  • HANSEN, Derek

    Director

     

    Nationality: British

    Occupation: Physicist

    Month of birth: August 1957

    14 Seath Avenue
    Langbank
    Port Glasgow
    Renfrewshire
    PA14 6PD

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5MFVNPV. Transaction: MzE2NTI1OTEwNGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISQTM. Transaction: MzE2MTc1OTA0N2FkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4MJ7Z5G. Transaction: MzEzNzkwMzEyOWFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4KFVD8A. Transaction: MzEzNTQzNTYyNGFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3N96FEP. Transaction: MzExMzk5MTU1MmFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3L1Z3AZ. Transaction: MzExMTcwNjEzMWFkaXF6a2N4.

  7. 20 November 2014 Registered office address changed from C/O Grants Chartered Accountants Moncreiff House 69 West Nile Street Glasgow G1 2QB to Moncrieff House 69 West Nile Street Glasgow G1 2QB on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L1Z3EJ. Transaction: MzExMTcwNTk5MGFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2MNCPLL. Transaction: MzA5MDQxMDk4OWFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K68WLF. Transaction: MzA4Nzk2MDQwNGFkaXF6a2N4.

  10. 15 February 2013 Registered office address changed from C/O Grants Scotland Limited Centrum Offices, 38 Queen Street Glasgow G1 3DX on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X229Z7O3. Transaction: MzA3MjkxMzIyMWFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1MVFK8P. Transaction: MzA2ODYzMjMzOWFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9DSSQ. Transaction: MzA2NjQ2MzMwNGFkaXF6a2N4.

  13. 31 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S0OP3F4Z. Transaction: MzA0OTkxMDI3OWFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXZ3PY3M. Transaction: MzA0NDg2NTQ3MmFkaXF6a2N4.

  15. 26 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S0S64OGY. Transaction: MzAyNTg5NTIyMWFkaXF6a2N4.

  16. 18 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XOBWIOCA. Transaction: MzAyNTM5ODM1NGFkaXF6a2N4.

  17. 18 October 2010 Director's details changed for Derek Hansen on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XOBWHOC9. Transaction: MzAyNTM5Nzk4MWFkaXF6a2N4.

  18. 14 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SB8TDGIF. Transaction: MzAwNzA2MDYyMGFkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XM7GXE4L. Transaction: MzAwMDgwNTM2NmFkaXF6a2N4.

  20. 26 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SP1OO6RR. Transaction: MjAyNDE5MTIyMmFkaXF6a2N4.

  21. 8 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRXZ3RA. Transaction: MjAxNTAxNDU0M2FkaXF6a2N4.

  22. 6 May 2008 Registered office changed on 06/05/2008 from c/o houston rooney 2ND floor 82 mitchell street glasgow G1 3NA [View PDF]

    Category: Address. Type: 287. Barcode: SZEOSZDX. Transaction: MjAwNDc3ODE5N2FkaXF6a2N4.

  23. 11 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxNzQyMmFkaXF6a2N4.

  24. 2 November 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM2MjE5NGFkaXF6a2N4.

  25. 15 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwOTY0MmFkaXF6a2N4.

  26. 6 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4NDk5OWFkaXF6a2N4.

  27. 6 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1OTMyNDc4N2FkaXF6a2N4.

  28. 23 September 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUxMzU2NGFkaXF6a2N4.

  29. 22 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMTI3NDQxNWFkaXF6a2N4.

  30. 1 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMxNzA0MGFkaXF6a2N4.

  31. 5 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDEyMjU1OGFkaXF6a2N4.

  32. 10 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5MDM4MGFkaXF6a2N4.

  33. 13 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NTg2MjYxOGFkaXF6a2N4.

  34. 7 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAzMjQwOGFkaXF6a2N4.

  35. 11 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0ODQyMDExM2FkaXF6a2N4.

  36. 11 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI3MjMxNGFkaXF6a2N4.

  37. 25 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMTAyMzgxMmFkaXF6a2N4.

  38. 23 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgyMTM3NWFkaXF6a2N4.

  39. 7 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwODk3ODcwNGFkaXF6a2N4.

  40. 16 November 1999 Return made up to 30/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg0MzA1MWFkaXF6a2N4.

  41. 25 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NjQ4NTU4NGFkaXF6a2N4.

  42. 19 November 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ3MjkyM2FkaXF6a2N4.

  43. 2 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMjA3MTkyNGFkaXF6a2N4.

  44. 8 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIxOTA4OWFkaXF6a2N4.

  45. 23 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NjUwNDE0N2FkaXF6a2N4.

  46. 5 November 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk4MzQ1N2FkaXF6a2N4.

  47. 20 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNTY1MzU4NGFkaXF6a2N4.

  48. 8 November 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY1MDA3M2FkaXF6a2N4.

  49. 27 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0ODQyMTE1OGFkaXF6a2N4.

  50. 25 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDAxMDA3OWFkaXF6a2N4.

  51. 11 January 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzMTIyNjE4OWFkaXF6a2N4.

  52. 7 November 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjk5NjI5NWFkaXF6a2N4.

  53. 9 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzNjcxODQzNGFkaXF6a2N4.

  54. 28 October 1992 Return made up to 30/09/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjI0ODcxOGFkaXF6a2N4.

  55. 28 October 1992 Registered office changed on 28/10/92 from: c/o houston rooney 12/16 south frederick street glasgow G1 1HJ

    Category: Address. Type: 287. Transaction: MDExMDMxMTU3NWFkaXF6a2N4.

  56. 5 November 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0MDU2MDU4NGFkaXF6a2N4.

  57. 4 October 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4ODIxODQ3NGFkaXF6a2N4.

  58. 4 October 1991

    Category: Annual return. Type: 363(288). Transaction: MDA3NjcxNzI4MGFkaXF6a2N4.

  59. 5 June 1991 Registered office changed on 05/06/91 from: 112 washington house 36 washington st glasgow G3 8AZ

    Category: Address. Type: 287. Transaction: MDA5NTA5NjMzMmFkaXF6a2N4.

  60. 23 October 1990 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTMxMzA3N2FkaXF6a2N4.

  61. 13 September 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxNDM2MTU3M2FkaXF6a2N4.

  62. 20 March 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTI4NzA3NGFkaXF6a2N4.

  63. 20 March 1990 Registered office changed on 20/03/90 from: c/o houston rooney 123/125 buchanan street glasgow G1 2JA

    Category: Address. Type: 287. Transaction: MDA4Nzg0Nzg0MGFkaXF6a2N4.

  64. 5 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEwODk3Nzg4M2FkaXF6a2N4.

  65. 8 August 1988 Partic of mort/charge 7975

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MTg3OTAzNmFkaXF6a2N4.

  66. 27 July 1988 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEyMzgxNDMzOWFkaXF6a2N4.

  67. 15 June 1988 Registered office changed on 15/06/88 from: 142 queen street glasgow G1 3BU

    Category: Address. Type: 287. Transaction: MDEwOTYyMjIwNWFkaXF6a2N4.

  68. 15 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODQ2MzI1OWFkaXF6a2N4.

  69. 12 May 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM0MTAxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.236.48 Tue, 17 Oct 2017 00:02:45 +0100