Acts Partnership Limited

Company Registration Number: SC149886

Scottish Company

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Acts Partnership Limited is a Private Company Limited by Shares first registered on 25 March 1994.

Registered Address

15 WOODSIDE CRESCENT
GLASGOW
G3 7UL

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

All companies at G3 7UL

Registration Data

Company Number

SC149886

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£90,832£93,335£0
Current Assets £598,475£368,926£393,485£298,940£173,832£230,961£381,305
of which Cash £56,876£83,920£135,144£50,435£31,154£50,287£152,495
Total Assets £598,475£368,926£393,485£298,940£264,664£324,296£381,305
Current Liabilities £197,681£74,699£148,191£85,843£13,621£21,697£105,984
Net Current Assets £400,794£294,227£245,294£213,097£160,211£209,264£275,321
Total Net Worth £469,577£361,987£310,666£280,471£251,043£302,599£370,527

Previous Names

No previous names

Company Officers

  • MCDONALD, Douglas Fraser

    Secretary

    Appointed on 25 May 1999

     

    Mhor Lagan Barclaven Road
    Kilmacolm
    Renfrewshire
    PA13 4DQ

  • CAMERON, John

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1973

    5
    St Stephens Court
    Clydebank
    Strathclyde
    G81 3HF

  • MCCULLOCH, Thomas

    Director

    Appointed on 14 June 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1977

    15 Woodside Crescent
    Glasgow
    G3 7UL

  • WALSH, Michael Gerard

    Director

    Appointed on 6 April 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    4 Middlepenny Place
    Langbank
    Renfrewshire
    PA14 6XD

  • MARMION, Douglas John

    Secretary

    Appointed on 6 April 1994

    Resigned on 25 May 1999

    140 Rosslyn Avenue
    Rutherglen
    Glasgow
    G73 3EX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1994

    Resigned on 6 April 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

  • FLETCHER, Gilbert Walter

    Director

    Appointed on 1 November 1999

    Resigned on 17 September 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1941

    4 Troon Close
    Bramhall
    Stockport
    Cheshire
    SK7 2LF

  • MARMION, Douglas John

    Director

    Appointed on 6 April 1994

    Resigned on 25 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    140 Rosslyn Avenue
    Rutherglen
    Glasgow
    G73 3EX

  • PATTERSON, Charles Breckenridge

    Director

    Appointed on 6 April 1994

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    68 Grenville Drive
    Cambuslang
    Glasgow
    G72 8DP

  • THOMPSON, Douglas Alan

    Director

    Appointed on 6 April 1994

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    79 Bailie Drive
    Bearsden
    Glasgow
    Lanarkshire
    G61 3HU

  • WALSH, Gerard

    Director

    Appointed on 1 November 1999

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1968

    14 Colqhoun Street
    Dumbarton
    G82 2HL

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 25 March 1994

    Resigned on 6 April 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648ARSO. Transaction: MzE3MzQ0NzQzNGFkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5XGYSWH. Transaction: MzE2NjA1NjE3N2FkaXF6a2N4.

  3. 19 July 2016 Appointment of Mr Thomas Mcculloch as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X5BL36J4. Transaction: MzE1MzE5ODg3NGFkaXF6a2N4.

  4. 19 July 2016 Termination of appointment of Charles Breckenridge Patterson as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X5BL35MW. Transaction: MzE1MzE5ODUwMGFkaXF6a2N4.

  5. 19 July 2016 Termination of appointment of Douglas Alan Thompson as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X5BL35O0. Transaction: MzE1MzE5ODUwNGFkaXF6a2N4.

  6. 26 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X57T7IPV. Transaction: MzE0OTQ4ODg3OGFkaXF6a2N4.

  7. 9 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JSGZCQ. Transaction: MzEzNDgwNDMxMmFkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X49D9RYG. Transaction: MzEyNTA0ODYzNmFkaXF6a2N4.

  9. 12 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3KH2M48. Transaction: MzExMTIyMDQ2NmFkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X38CVKUX. Transaction: MzEwMDQyNDEzNGFkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2NHFVKA. Transaction: MzA5MTA0NTA0MGFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X29YS849. Transaction: MzA3OTI5MDIwMGFkaXF6a2N4.

  13. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20M73QZ. Transaction: MzA3MTYwMjczMWFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X1AVKB6I. Transaction: MzA1ODkwNjE3N2FkaXF6a2N4.

  15. 13 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SP943ZWS. Transaction: MzA0ODkyNDQzN2FkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XN3XCU7X. Transaction: MzAzNzMwMDY0MmFkaXF6a2N4.

  17. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXSHIQSY. Transaction: MzAzMDU0NDEzNWFkaXF6a2N4.

  18. 30 June 2010 Termination of appointment of Gerard Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZEPZLAT. Transaction: MzAxODYyNjEyOWFkaXF6a2N4.

  19. 4 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XQJN9JPA. Transaction: MzAxNDc4MDAxOGFkaXF6a2N4.

  20. 3 May 2010 Director's details changed for Gerard Walsh on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XQDA6JON. Transaction: MzAxNDc0MjA0NWFkaXF6a2N4.

  21. 3 May 2010 Director's details changed for John Cameron on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XQDB8JOQ. Transaction: MzAxNDc0MjA0MmFkaXF6a2N4.

  22. 3 May 2010 Director's details changed for Charles Breckenridge Patterson on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XQDB0JOI. Transaction: MzAxNDc0MjAzOWFkaXF6a2N4.

  23. 3 May 2010 Director's details changed for Douglas Alan Thompson on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XQDAUJOB. Transaction: MzAxNDc0MjAzN2FkaXF6a2N4.

  24. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9ZGMGTB. Transaction: MzAwNzczNjkxMGFkaXF6a2N4.

  25. 14 May 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM4E9UH. Transaction: MjAzMjk0OTk4OGFkaXF6a2N4.

  26. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SOI2Y749. Transaction: MjAyNTQ1MzU4MWFkaXF6a2N4.

  27. 7 May 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0LLZIJ. Transaction: MjAwNDg0OTA5M2FkaXF6a2N4.

  28. 6 March 2008 Director appointed john cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: ATNLWXNR. Transaction: MjAwMDg4NjUyOWFkaXF6a2N4.

  29. 28 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ2MDE5MWFkaXF6a2N4.

  30. 9 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjQ2NzUzNmFkaXF6a2N4.

  31. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc3NDMwNmFkaXF6a2N4.

  32. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ2NzIyM2FkaXF6a2N4.

  33. 8 October 2007 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE4NjQ2NDE2MGFkaXF6a2N4.

  34. 4 October 2007 £ ic 1000/918 31/08/07 £ sr [email protected]=82 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NjA5MzI4NGFkaXF6a2N4.

  35. 23 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM5ODg3M2FkaXF6a2N4.

  36. 17 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0MDgwN2FkaXF6a2N4.

  37. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU5OTQ3MGFkaXF6a2N4.

  38. 4 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUwOTg5MGFkaXF6a2N4.

  39. 21 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2OTEwN2FkaXF6a2N4.

  40. 18 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1NjIyN2FkaXF6a2N4.

  41. 30 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTIzMTIyNGFkaXF6a2N4.

  42. 6 April 2004 Return made up to 25/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYzNzk3OGFkaXF6a2N4.

  43. 23 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA2ODIxMmFkaXF6a2N4.

  44. 22 July 2003 Registered office changed on 22/07/03 from: suite 1 phoenix house south avenue clydebank business park glasgow G81 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE4NzI1N2FkaXF6a2N4.

  45. 15 April 2003 Return made up to 25/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEzNjE3N2FkaXF6a2N4.

  46. 20 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NDI5ODY4NGFkaXF6a2N4.

  47. 26 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2MDQ4MWFkaXF6a2N4.

  48. 5 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0OTE4NDkyNGFkaXF6a2N4.

  49. 9 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MjE2ODA2NWFkaXF6a2N4.

  50. 4 May 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzNDM4MWFkaXF6a2N4.

  51. 14 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNTg3MDg5NWFkaXF6a2N4.

  52. 23 March 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzOTYzM2FkaXF6a2N4.

  53. 25 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NDk4MjIyOWFkaXF6a2N4.

  54. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQyNTM2MWFkaXF6a2N4.

  55. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM2OTAyMGFkaXF6a2N4.

  56. 14 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIyMDEzMWFkaXF6a2N4.

  57. 5 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU0MDQ2NmFkaXF6a2N4.

  58. 30 March 1999 Return made up to 25/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE4NzM1NWFkaXF6a2N4.

  59. 26 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NDQ5ODYyNmFkaXF6a2N4.

  60. 18 March 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE2MTc0MGFkaXF6a2N4.

  61. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNzM4NTUxMGFkaXF6a2N4.

  62. 21 March 1997 Return made up to 25/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwNzc1OGFkaXF6a2N4.

  63. 18 February 1997 Registered office changed on 18/02/97 from: erskine house 1 north avenue clydebank G81 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg2NzUxM2FkaXF6a2N4.

  64. 9 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMzUyMjAyN2FkaXF6a2N4.

  65. 21 March 1996 Return made up to 25/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyNjc1OWFkaXF6a2N4.

  66. 15 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NzkyODU5OWFkaXF6a2N4.

  67. 28 March 1995 Return made up to 25/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxMzY3NWFkaXF6a2N4.

  68. 10 November 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDExMTI5Mzg0NmFkaXF6a2N4.

  69. 10 November 1994 Registered office changed on 10/11/94 from: erskine house clydebank business park kilbowie road clydebank G81 2DR

    Category: Address. Type: 287. Transaction: MDA1MTMxNjUwOWFkaXF6a2N4.

  70. 19 October 1994 Ad 10/10/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTM2MjUyMWFkaXF6a2N4.

  71. 19 October 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA5MzI0Mjk2MGFkaXF6a2N4.

  72. 19 October 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Mzg3ODgyMWFkaXF6a2N4.

  73. 19 October 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTEzMTU1MGFkaXF6a2N4.

  74. 19 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI2ODA5MmFkaXF6a2N4.

  75. 3 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzcxMjA1NmFkaXF6a2N4.

  76. 3 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjE1ODA2N2FkaXF6a2N4.

  77. 28 April 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDQ3NDI0NWFkaXF6a2N4.

  78. 26 April 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTUzOTY5N2FkaXF6a2N4.

  79. 19 April 1994 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODk0NDQ3NWFkaXF6a2N4.

  80. 19 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTg0MDgyMWFkaXF6a2N4.

  81. 19 April 1994 Registered office changed on 19/04/94 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA1NzkwNDUxMGFkaXF6a2N4.

  82. 25 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTI3Nzg5M2FkaXF6a2N4.

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