A.c. & R. Components Limited

Company Registration Number: SC138554

Scottish Company

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A.c. & R. Components Limited is a Private Company Limited by Shares first registered on 28 May 1992. Its current registered address is in Hillington Park, Glasgow.

Registered Address

C/O HENRY TECHNOLOGIES LID,
BLOCK 76, MOSSLAND ROAD
HILLINGTON PARK
GLASGOW
G52 4XZ

There are 53 companies currently registered at this postcode, including this one.

All companies at G52 4XZ

Registration Data

Company Number

SC138554

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACDONALD, Alexander Mackinnon

    Secretary

    Appointed on 24 January 2001

     

    16 Riverside Road
    Waterfoot
    Glasgow
    G76 0DF

  • MACDONALD, Alexander Mackinnon

    Director

    Appointed on 24 January 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    16 Riverside Road
    Waterfoot
    Glasgow
    G76 0DF

  • ADAMSON, John Kenneth Osbourne

    Secretary

    Appointed on 11 August 1995

    Resigned on 31 August 2000

    67 Cleveden Road
    Glasgow
    G12 0JN

  • HAINING, Peter Nelson

    Secretary

    Appointed on 6 July 1994

    Resigned on 11 August 1995

    14 Rowan Place
    Kilmarnock
    Strathclyde
    KA1 2HA

  • HENRY, Robert Guy

    Secretary

    Appointed on 25 November 1992

    Resigned on 6 July 1994

    929 West Campbell Avenue
    Arlington Heights
    Illinois 60006
    60006
    Usa

  • MCGOWAN, James Maxwell

    Secretary

    Appointed on 30 August 2000

    Resigned on 27 January 2001

    9 Deaconsbank Gardens
    Thornliebank
    Glasgow
    Lanarkshire
    G46 7UP

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 1992

    Resigned on 25 November 1992

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • ADAMSON, John Kenneth Osbourne

    Director

    Appointed on 11 August 1995

    Resigned on 31 August 2000

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1960

    67 Cleveden Road
    Glasgow
    G12 0JN

  • HAINING, Peter Nelson

    Director

    Appointed on 6 July 1994

    Resigned on 11 August 1995

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1933

    14 Rowan Place
    Kilmarnock
    Strathclyde
    KA1 2HA

  • HENRY, Lorraine T

    Director

    Appointed on 25 November 1992

    Resigned on 5 July 2005

    Nationality: American

    Occupation: Director

    Month of birth: March 1929

    909 West Campbell Avenue
    Arlington Heights
    Illinois
    Usa

  • HENRY, Robert Guy

    Director

    Appointed on 25 November 1992

    Resigned on 6 July 1994

    Nationality: American

    Occupation: Director

    Month of birth: March 1963

    929 West Campbell Avenue
    Arlington Heights
    Illinois 60006
    60006
    Usa

  • MCGOWAN, James Maxwell

    Director

    Appointed on 30 August 2000

    Resigned on 27 January 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1970

    9 Deaconsbank Gardens
    Thornliebank
    Glasgow
    Lanarkshire
    G46 7UP

  • THOMAS, Kellee Ann

    Director

    Appointed on 20 September 2005

    Resigned on 13 December 2007

    Nationality: Usa

    Occupation: Director

    Month of birth: August 1961

    120 S Deerpaty Rd
    Barrington
    Illinois
    60010
    Usa

  • MD SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 28 May 1992

    Resigned on 25 November 1992

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596URCQ. Transaction: MzE1MDgxNjUyNmFkaXF6a2N4.

  2. 20 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S557K82Z. Transaction: MzE0Njc1MzQwMWFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXM5D. Transaction: MzEyNTE2NDQwMGFkaXF6a2N4.

  4. 5 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S42ITE9M. Transaction: MzExODYxMjkwNGFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5N6OI. Transaction: MzEwMTk0MTUwOGFkaXF6a2N4.

  6. 28 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S34HOZSP. Transaction: MzA5NzE3MjU1NmFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2C719CG. Transaction: MzA4MTE2NTU5MGFkaXF6a2N4.

  8. 13 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S243ANQJ. Transaction: MzA3NDQzMzE3MGFkaXF6a2N4.

  9. 22 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJR82. Transaction: MzA1OTYxNTgzNWFkaXF6a2N4.

  10. 16 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S14QCS3C. Transaction: MzA1NDIzMzcwN2FkaXF6a2N4.

  11. 11 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X5QBHVQ5. Transaction: MzA0MDIzMTE1MWFkaXF6a2N4.

  12. 29 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVWA2SRE. Transaction: MzAzNDY1MDg1NmFkaXF6a2N4.

  13. 15 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XT2NMKVG. Transaction: MzAxNzYwNDczMmFkaXF6a2N4.

  14. 9 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S7GGDITJ. Transaction: MzAxMzE3ODExM2FkaXF6a2N4.

  15. 30 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYP1PBZK. Transaction: MjAzODE5NDM0M2FkaXF6a2N4.

  16. 22 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SLDJO97D. Transaction: MjAzMTIxNDM0MmFkaXF6a2N4.

  17. 23 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96O60TZ. Transaction: MjAwNzcwOTc4NGFkaXF6a2N4.

  18. 23 June 2008 Appointment terminated director kellee thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: X96O50TY. Transaction: MjAwNzcwOTQ5NWFkaXF6a2N4.

  19. 22 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S02WWYZJ. Transaction: MjAwMzgxNzYxM2FkaXF6a2N4.

  20. 4 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyNjU1NmFkaXF6a2N4.

  21. 15 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1NDQyOWFkaXF6a2N4.

  22. 13 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5OTE4M2FkaXF6a2N4.

  23. 16 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcxNzUzNGFkaXF6a2N4.

  24. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYzMTQyNmFkaXF6a2N4.

  25. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA1Njc4MWFkaXF6a2N4.

  26. 15 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjEyNjQ2OGFkaXF6a2N4.

  27. 16 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMwODY2M2FkaXF6a2N4.

  28. 22 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzI4MzIzMmFkaXF6a2N4.

  29. 29 June 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk2NjU2OGFkaXF6a2N4.

  30. 2 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYyOTk4OGFkaXF6a2N4.

  31. 20 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzExMjY2N2FkaXF6a2N4.

  32. 5 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM2Mjc4OGFkaXF6a2N4.

  33. 11 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjkwMTgzNGFkaXF6a2N4.

  34. 22 June 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI4OTMyOWFkaXF6a2N4.

  35. 25 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDMxNDU2MmFkaXF6a2N4.

  36. 16 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ3OTMwNGFkaXF6a2N4.

  37. 16 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQzNzc5NWFkaXF6a2N4.

  38. 2 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQxNTA1M2FkaXF6a2N4.

  39. 2 October 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTc5NTM4MGFkaXF6a2N4.

  40. 2 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ3Mjk1NmFkaXF6a2N4.

  41. 28 June 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzOTU3MWFkaXF6a2N4.

  42. 27 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNTAxMDUyM2FkaXF6a2N4.

  43. 15 July 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY4NzA4NmFkaXF6a2N4.

  44. 12 January 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNDY5NjI5M2FkaXF6a2N4.

  45. 25 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4Mjg2Njc3NWFkaXF6a2N4.

  46. 24 June 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyMzg5M2FkaXF6a2N4.

  47. 6 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMjI4MTM3NWFkaXF6a2N4.

  48. 4 July 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxNjU4NWFkaXF6a2N4.

  49. 12 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMTYzNzg2OGFkaXF6a2N4.

  50. 29 May 1996 Return made up to 20/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA4OTcwNGFkaXF6a2N4.

  51. 7 September 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODM4NDg5MGFkaXF6a2N4.

  52. 4 July 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NzQxNDk3MWFkaXF6a2N4.

  53. 4 July 1995 Return made up to 28/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0OTM4M2FkaXF6a2N4.

  54. 6 August 1994 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzY0ODI4NWFkaXF6a2N4.

  55. 29 July 1994 Return made up to 28/05/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzNTg3OWFkaXF6a2N4.

  56. 9 June 1994 Full accounts made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzODcxMjk4NWFkaXF6a2N4.

  57. 9 June 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk2MDc3OWFkaXF6a2N4.

  58. 22 July 1993 Return made up to 28/05/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4OTU1NWFkaXF6a2N4.

  59. 11 January 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM4NDQzMWFkaXF6a2N4.

  60. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI5ODk3NmFkaXF6a2N4.

  61. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc4MDY3MmFkaXF6a2N4.

  62. 11 January 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjYxNzI5M2FkaXF6a2N4.

  63. 11 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDQzNjAzNGFkaXF6a2N4.

  64. 11 January 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTQzNTMyNWFkaXF6a2N4.

  65. 11 January 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDE1NDYwNzY3NmFkaXF6a2N4.

  66. 11 January 1993 Registered office changed on 11/01/93 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDEwMzE0OTM0NWFkaXF6a2N4.

  67. 8 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODYxNzMyMmFkaXF6a2N4.

  68. 28 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjQ3NDg4NmFkaXF6a2N4.

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