Acts Partnership (Services) Limited

Company Registration Number: SC186483

Scottish Company

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Acts Partnership (Services) Limited is a Private Company Limited by Shares first registered on 8 June 1998. Its current registered address is in Glasgow.

Registered Address

15 WOODSIDE CRESCENT
GLASGOW
G3 7UL

There are 101 companies currently registered at this postcode, including this one.

All companies at G3 7UL

Registration Data

Company Number

SC186483

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £78,603£13,549£42,006£0£0£0£0£0£0£0£2£2
of which Cash £0£5,058£0£0£0£0£0£0£0£0£0£0
Total Assets £78,603£13,549£42,006£0£0£0£0£0£0£0£2£2
Current Liabilities £62,657£22,058£32,591£0£0£0£0£0£0£0£0£0
Net Current Assets £15,946£-8,509£9,415£0£0£0£0£0£0£0£2£2
Total Net Worth £15,946£-8,509£9,415£0£0£0£0£0£0£0£2£2

Previous Names

  • SECTORWHARF LIMITED, active until 17 February 2000

Company Officers

  • MCDONALD, Douglas Fraser

    Secretary

    Appointed on 30 June 1998

     

    Mhor Lagan Barclaven Road
    Kilmacolm
    Renfrewshire
    PA13 4DQ

  • PATTERSON, Charles Breckenridge

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    15
    Woodside Crescent
    Glasgow
    G3 7UL
    Scotland

  • THOMPSON, Douglas Alan

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    15
    Woodside Crescent
    Glasgow
    G3 7UL
    Scotland

  • WALSH, Michael Gerard

    Director

    Appointed on 30 June 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    4 Middlepenny Place
    Langbank
    Renfrewshire
    PA14 6XD

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1998

    Resigned on 30 June 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1998

    Resigned on 30 June 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XCKG8. Transaction: MzE3ODMxNDQyMGFkaXF6a2N4.

  2. 21 April 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64T8P33. Transaction: MzE3NDA2Mzg0MGFkaXF6a2N4.

  3. 25 August 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5E4SIJ6. Transaction: MzE1NTg4NTkyN2FkaXF6a2N4.

  4. 16 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52UT67L. Transaction: MzE0NDE3MDAwMWFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLDQ8. Transaction: MzEyNTkzNDI5NmFkaXF6a2N4.

  6. 19 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S43HTJQ3. Transaction: MzExOTQ4NjEwMmFkaXF6a2N4.

  7. 12 November 2014 Previous accounting period extended from 30 June 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3KH6D9L. Transaction: MzExMTIwNTcxNWFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP3YII. Transaction: MzEwNTEyNDQ0NWFkaXF6a2N4.

  9. 6 August 2014 Appointment of Mr Charles Breckenridge Patterson as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DP3YIA. Transaction: MzEwNTEyNDI1MmFkaXF6a2N4.

  10. 6 August 2014 Appointment of Mr Douglas Alan Thompson as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DP3YI2. Transaction: MzEwNTEyNDI1MWFkaXF6a2N4.

  11. 24 March 2014 Registered office address changed from Mhor Lagan Barclaven Road Kilmacolm Renfrewshire PA13 4DQ on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BC6VF. Transaction: MzA5Njg0MDc3OGFkaXF6a2N4.

  12. 16 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZP67IA. Transaction: MzA5Mjc0MDg0MWFkaXF6a2N4.

  13. 26 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZ2DU. Transaction: MzA4MDUyMDM2MGFkaXF6a2N4.

  14. 30 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X214MZYI. Transaction: MzA3MjAwMjY3NGFkaXF6a2N4.

  15. 25 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT67OA. Transaction: MzA1OTcxNzM1OWFkaXF6a2N4.

  16. 29 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11KB4BV. Transaction: MzA1MTUyODIwNmFkaXF6a2N4.

  17. 28 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X17XRVD1. Transaction: MzAzOTU3ODQ3MmFkaXF6a2N4.

  18. 25 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XKPBVR36. Transaction: MzAzMTA1ODA1N2FkaXF6a2N4.

  19. 29 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XYIV6L98. Transaction: MzAxODUyMjAzN2FkaXF6a2N4.

  20. 1 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XR72TH5C. Transaction: MzAwODM5NTk4MWFkaXF6a2N4.

  21. 3 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIB5B84. Transaction: MjAzNjM5NjI1NWFkaXF6a2N4.

  22. 11 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XX8XC82L. Transaction: MjAyNzg5NTIzNWFkaXF6a2N4.

  23. 2 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7LL12O. Transaction: MjAwODMxNjgzNGFkaXF6a2N4.

  24. 13 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S1U2XXXG. Transaction: MjAwMTM3MDg3MWFkaXF6a2N4.

  25. 24 July 2007 Return made up to 08/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAxODY4MWFkaXF6a2N4.

  26. 13 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczMzIyNWFkaXF6a2N4.

  27. 30 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU0NDI5NWFkaXF6a2N4.

  28. 21 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzNzUxMWFkaXF6a2N4.

  29. 4 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwMDg0M2FkaXF6a2N4.

  30. 30 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTY3NTA0NGFkaXF6a2N4.

  31. 28 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzMzIwN2FkaXF6a2N4.

  32. 26 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NDcyODM4NWFkaXF6a2N4.

  33. 1 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyNTM4NWFkaXF6a2N4.

  34. 12 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTc5OTg2NmFkaXF6a2N4.

  35. 28 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4NDUxMGFkaXF6a2N4.

  36. 25 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNTUzMDE0OGFkaXF6a2N4.

  37. 9 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM0NTU4NGFkaXF6a2N4.

  38. 24 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NjczODk3NGFkaXF6a2N4.

  39. 10 July 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4NTAyMmFkaXF6a2N4.

  40. 23 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMjEzNDg2MWFkaXF6a2N4.

  41. 16 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzA2ODQyMmFkaXF6a2N4.

  42. 5 July 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg0MDQwMmFkaXF6a2N4.

  43. 7 July 1998 Registered office changed on 07/07/98 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU0NjA5OGFkaXF6a2N4.

  44. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk3MTU4N2FkaXF6a2N4.

  45. 7 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5Njg1MmFkaXF6a2N4.

  46. 7 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQzNzQ3M2FkaXF6a2N4.

  47. 7 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMyMTQ1OGFkaXF6a2N4.

  48. 8 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI0MjU3OGFkaXF6a2N4.

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