Acosim (UK) Limited

Company Registration Number: SC207329

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.
Acosim (UK) Limited is a Private Company Limited by Shares first registered on 19 May 2000. Its current registered address is in Lanarkshire.

Registered Address

14 ABBOTSFORD TERRACE
LANARK
LANARKSHIRE
ML11 7EG

There are 11 companies currently registered at this postcode, including this one.

All companies at ML11 7EG

Registration Data

Company Number

SC207329

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £39,418£33,897£44,948£28,771£42,034£63,946£54,062£32,908£25,051£37,870£24,409£43,527
of which Cash £9£6,979£13,120£2,305£5,511£17,934£15,785£8,471£4,657£2,986£14,181£26,502
Total Assets £39,418£33,897£44,948£28,771£42,034£63,946£54,062£32,908£25,051£37,870£24,409£43,527
Current Liabilities £42,994£35,171£44,846£31,238£45,446£69,489£60,355£41,253£37,172£54,653£45,129£57,465
Net Current Assets £-3,576£-1,274£102£-2,467£-3,412£-5,543£-6,293£-8,345£-12,121£-16,783£-20,720£-13,938
Total Net Worth £1,726£5,795£6,072£5,493£5,998£7,004£5,146£3,964£1,586£-3,261£-5,559£2,151

Previous Names

No previous names

Company Officers

  • WILSON, Charles Ian

    Director

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: Mineral Consultant

    Month of birth: June 1937

    Leewood House Leewood Road
    Dunblane
    Perthshire
    FK15 0DR

  • KNIGHT, David John

    Secretary

    Appointed on 19 May 2000

    Resigned on 19 November 2008

    20 Seafield Crescent
    Blackwood
    Cumbernauld
    G68 9NX

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • BOYD, Richard David

    Director

    Appointed on 11 March 2015

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1950

    14 Abbotsford Terrace
    Lanark
    Lanarkshire
    ML11 7EG

  • KNIGHT, David John

    Director

    Appointed on 19 May 2000

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Pavior

    Month of birth: March 1951

    20 Seafield Crescent
    Blackwood
    Cumbernauld
    G68 9NX

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 11/06/2017.

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. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618AZ54. Transaction: MzE3MDAyNjcwN2FkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5B88TIJ. Transaction: MzE1Mjk2NTI5NmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIXEI. Transaction: MzE0MzAxMzcwMWFkaXF6a2N4.

  4. 11 December 2015 Termination of appointment of Richard David Boyd as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4M1LRMZ. Transaction: MzEzNzM0ODg0OGFkaXF6a2N4.

  5. 22 August 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4ECQKY3. Transaction: MzEyOTQ5OTc5N2FkaXF6a2N4.

  6. 22 August 2015 Appointment of Mr Richard David Boyd as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X4ECQKS0. Transaction: MzEyOTQ5OTYwMGFkaXF6a2N4.

  7. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271CR4. Transaction: MzExODMxMDc2NWFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVPHGQ. Transaction: MzEwMjY4ODg0NmFkaXF6a2N4.

  9. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32OO1VE. Transaction: MzA5NTU0ODI2MWFkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHHHG3. Transaction: MzA4MTQ1MzEzNWFkaXF6a2N4.

  11. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S236S8QP. Transaction: MzA3Mzc2Mjg2M2FkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVXMYG. Transaction: MzA2MDU4NzExMWFkaXF6a2N4.

  13. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OUPV6. Transaction: MzA1MzQ4MTY5NWFkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XINEXWS1. Transaction: MzA0MjMwMjQ2NGFkaXF6a2N4.

  15. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWAZYS1O. Transaction: MzAzMzA3MDAxNmFkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XPDWHM1Z. Transaction: MzAyMDI5MzM2NmFkaXF6a2N4.

  17. 4 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIxNjYzMWFkaXF6a2N4.

  18. 2 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjY2OTAyMmFkaXF6a2N4.

  19. 1 June 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S55ALKDU. Transaction: MzAxNjY2ODk0MWFkaXF6a2N4.

  20. 31 October 2009 Annual return made up to 19 May 2009 with full list of shareholders [View PDF]

    Action Date: 19 May 2009. Category: Annual return. Type: AR01. Barcode: XU6UPEJD. Transaction: MzAwMTg1NjA4OWFkaXF6a2N4.

  21. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM6CB8IX. Transaction: MjAyOTY5MDYzNGFkaXF6a2N4.

  22. 27 January 2009 Appointment terminated director and secretary david knight [View PDF]

    Category: Officers. Type: 288b. Barcode: SOE0F6S7. Transaction: MjAyNDMxNDY3NWFkaXF6a2N4.

  23. 5 August 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM4M20T. Transaction: MjAxMDMzNzc0MGFkaXF6a2N4.

  24. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0X2BYHH. Transaction: MjAwMjU5MzcxMGFkaXF6a2N4.

  25. 31 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4NjcxNmFkaXF6a2N4.

  26. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4MTMxM2FkaXF6a2N4.

  27. 11 September 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxNjMzNWFkaXF6a2N4.

  28. 3 July 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3NjIwM2FkaXF6a2N4.

  29. 29 June 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc1NzY2MGFkaXF6a2N4.

  30. 29 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwMzE0N2FkaXF6a2N4.

  31. 3 March 2005 Ad 31/01/05--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDU0NjkwMmFkaXF6a2N4.

  32. 3 March 2005 Nc inc already adjusted 31/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjM0Mzc1MGFkaXF6a2N4.

  33. 3 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE2ODAzMWFkaXF6a2N4.

  34. 9 August 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ4MDI3MGFkaXF6a2N4.

  35. 23 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNjU4MTc0OGFkaXF6a2N4.

  36. 12 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2MDcxMGFkaXF6a2N4.

  37. 12 June 2003 Registered office changed on 12/06/03 from: clyde valley country estate crossford carluke lanarkshire ML8 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ4MzM3OWFkaXF6a2N4.

  38. 19 February 2003 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgwNDM5OWFkaXF6a2N4.

  39. 19 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwODg5NTgwNGFkaXF6a2N4.

  40. 21 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NjIyNTEzOGFkaXF6a2N4.

  41. 23 January 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExODA3OTY4MmFkaXF6a2N4.

  42. 23 January 2002 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQxMjAzOGFkaXF6a2N4.

  43. 23 January 2002 Ad 02/06/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM0NTg5OGFkaXF6a2N4.

  44. 23 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU1MDczNGFkaXF6a2N4.

  45. 23 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ5NTg1MmFkaXF6a2N4.

  46. 12 October 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3NDI0ODQzMGFkaXF6a2N4.

  47. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE1ODQxM2FkaXF6a2N4.

  48. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkwMzU3OWFkaXF6a2N4.

  49. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc1MDczMGFkaXF6a2N4.

  50. 19 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDUzMTQ5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.