Accu-Tech Systems Limited

Company Registration Number: SC223891

Scottish Company

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Accu-Tech Systems Limited is a Private Company Limited by Shares first registered on 3 October 2001. Its current registered address is in Aberdeenshire.

Registered Address

100 UNION STREET
ABERDEEN
ABERDEENSHIRE
AB10 1QR

There are 120 companies currently registered at this postcode, including this one.

All companies at AB10 1QR

Registration Data

Company Number

SC223891

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £929,870£1,282,268£925,979£927,933£705,073£625,997
of which Cash £765,781£1,081,492£627,251£437,275£294,455£108,813
Total Assets £929,870£1,282,268£925,979£927,933£705,073£625,997
Current Liabilities £240,363£241,587£186,410£244,980£364,282£356,445
Net Current Assets £689,507£1,040,681£739,569£682,953£340,791£269,552
Total Net Worth £683,283£914,081£701,354£621,399£234,981£178,885

Previous Names

  • PLACE D'OR 559 LIMITED, active until 14 December 2001

Company Officers

  • PETERKINS, SOLICITORS

    Corporate Secretary

    Appointed on 6 October 2004

     

    100
    Union Street
    Aberdeen
    AB10 1QR
    United Kingdom

  • DUGGAN, Darren

    Director

    Appointed on 12 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    1 St Ilans Way
    Watford Farm
    Caerphilly
    Mid Glamorgan
    CF83 1EW

  • MCHALE, James

    Director

    Appointed on 18 June 2014

     

    Nationality: American

    Occupation: Chief Executive

    Month of birth: February 1949

    420
    Somers Road
    Ellington
    CT06029
    Usa

  • HEMBERRY, David Mark

    Secretary

    Appointed on 15 September 2003

    Resigned on 6 October 2004

    79 Hafod Road
    Ponthir
    Newport
    South Wales
    NP18 1GJ

  • PETERKINS, SOLICITORS

    Corporate Nominee Secretary

    Appointed on 3 October 2001

    Resigned on 15 September 2003

    100 Union Street
    Aberdeen
    AB10 1QR

  • BRODERS, Christopher

    Director

    Appointed on 12 December 2001

    Resigned on 11 April 2013

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1951

    186 Nourse Road
    Bolton
    Ma 01740
    Usa

  • DIMARIA, Peter

    Director

    Appointed on 12 December 2001

    Resigned on 12 February 2014

    Nationality: Usa

    Occupation: Company Director

    Month of birth: April 1957

    78 Old Farm Road
    East Longmeadow
    Ma 01028
    Usa

  • GALLO, Ronald

    Director

    Appointed on 28 February 2010

    Resigned on 22 November 2011

    Nationality: United States

    Occupation: Company Director

    Month of birth: June 1963

    C/O Amano Usa Holdings Inc
    140 Harrison Avenue
    Roseland
    New Jersey
    United States

  • HEMBERY, David

    Director

    Appointed on 12 December 2001

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    39 Tyn Y Parc
    Abertridwr
    Caerphilly
    Mid Glamorgan
    CF83 4ED

  • LEE, Michael

    Director

    Appointed on 28 February 2010

    Resigned on 13 April 2010

    Nationality: United States

    Occupation: Company Director

    Month of birth: May 1951

    C/O Amano Usa Holdings Inc
    140 Harrison Avenue
    Roseland
    New Jersey
    United States

  • PETERKINS SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2001

    Resigned on 12 December 2001

    100 Union Street
    Aberdeen
    AB10 1QR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELFYX. Transaction: MzE1OTQwOTcyOGFkaXF6a2N4.

  2. 15 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CS0MWX. Transaction: MzE1NDk0NjE1NmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4EMI. Transaction: MzEzMzMyMDYxNGFkaXF6a2N4.

  4. 3 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNOFSO. Transaction: MzEyODExODA5MWFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3UE8W. Transaction: MzExMDAwMjc2NGFkaXF6a2N4.

  6. 22 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EJO27U. Transaction: MzEwNjA3NTY3MmFkaXF6a2N4.

  7. 18 June 2014 Appointment of Mr James Mchale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAWBBE. Transaction: MzEwMjEwOTI5M2FkaXF6a2N4.

  8. 18 June 2014 Termination of appointment of Peter Dimaria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAW94H. Transaction: MzEwMjEwODYyM2FkaXF6a2N4.

  9. 18 June 2014 Termination of appointment of Christopher Broders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAW8ZE. Transaction: MzEwMjEwODQ5OWFkaXF6a2N4.

  10. 8 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLZ361. Transaction: MzA4ODM4OTExOGFkaXF6a2N4.

  11. 31 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPXP0P. Transaction: MzA4MjQ5MTc1OGFkaXF6a2N4.

  12. 22 March 2013 Termination of appointment of David Hembery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHFG8. Transaction: MzA3NDk4OTkxM2FkaXF6a2N4.

  13. 5 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWE6NC. Transaction: MzA2NTMyODgyMGFkaXF6a2N4.

  14. 11 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZV1VT. Transaction: MzA2Mzk0MzgxNWFkaXF6a2N4.

  15. 1 February 2012 Termination of appointment of Ronald Gallo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S6MEY. Transaction: MzA1MTc1NTQzN2FkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X0FG8YA8. Transaction: MzA0NTMxMzYxNWFkaXF6a2N4.

  17. 12 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASMKISVD. Transaction: MzAzNTQ3MzYxNGFkaXF6a2N4.

  18. 6 April 2011 Termination of appointment of Michael Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVRIJSX4. Transaction: MzAzNTEzNDUyMmFkaXF6a2N4.

  19. 25 November 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: RRIZRP9O. Transaction: MzAyNzU5ODA5NmFkaXF6a2N4.

  20. 8 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XL0DYO2J. Transaction: MzAyNDg4Mjk5N2FkaXF6a2N4.

  21. 4 March 2010 Appointment of Ronald Gallo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8V7GHZY. Transaction: MzAxMDc1NzcxMWFkaXF6a2N4.

  22. 4 March 2010 Appointment of Michael Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8V7FHZX. Transaction: MzAxMDc1NzE2NmFkaXF6a2N4.

  23. 4 February 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9JP8H1H. Transaction: MzAwODY3NjY2MWFkaXF6a2N4.

  24. 19 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XNDHNE5K. Transaction: MzAwMDk3MTk4OWFkaXF6a2N4.

  25. 19 October 2009 Director's details changed for Peter Dimaria on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNDHKE5H. Transaction: MzAwMDkxNzE4MGFkaXF6a2N4.

  26. 19 October 2009 Director's details changed for Christopher Broders on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNDHJE5G. Transaction: MzAwMDkxNzE3OWFkaXF6a2N4.

  27. 16 October 2009 Director's details changed for David Hembery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNDHME5J. Transaction: MzAwMDkxNzE4M2FkaXF6a2N4.

  28. 16 October 2009 Secretary's details changed for Peterkins, Solicitors on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XNDHIE5F. Transaction: MzAwMDkxNzE3OGFkaXF6a2N4.

  29. 16 October 2009 Director's details changed for Darren Duggan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNDHLE5I. Transaction: MzAwMDkxNzE4MmFkaXF6a2N4.

  30. 17 February 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A23IE76O. Transaction: MjAyNTk2NDY2NGFkaXF6a2N4.

  31. 3 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX2W3ND. Transaction: MjAxNDcxMzg1OGFkaXF6a2N4.

  32. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A988C1HT. Transaction: MjAwOTY2MDUzNGFkaXF6a2N4.

  33. 4 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMDk4N2FkaXF6a2N4.

  34. 24 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMzQ0OWFkaXF6a2N4.

  35. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ2MzE4NmFkaXF6a2N4.

  36. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgwMDc2NmFkaXF6a2N4.

  37. 9 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg5MjkwNGFkaXF6a2N4.

  38. 10 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4MDQ3MmFkaXF6a2N4.

  39. 7 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzcxODEzNWFkaXF6a2N4.

  40. 7 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODk5OTExMWFkaXF6a2N4.

  41. 7 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzY3ODMxMWFkaXF6a2N4.

  42. 6 October 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMzg4MjE1MmFkaXF6a2N4.

  43. 14 March 2005 Amended accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AAMD. Transaction: MDE0OTE5MTE5OGFkaXF6a2N4.

  44. 11 January 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU5NTA4M2FkaXF6a2N4.

  45. 29 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTE4MDgzNWFkaXF6a2N4.

  46. 29 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjc0MzAxOWFkaXF6a2N4.

  47. 29 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTY1MDA1NGFkaXF6a2N4.

  48. 8 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0NTA5NWFkaXF6a2N4.

  49. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYzNDgyOGFkaXF6a2N4.

  50. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE3MzIzMGFkaXF6a2N4.

  51. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzczNjk4OWFkaXF6a2N4.

  52. 23 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE2Nzk1MWFkaXF6a2N4.

  53. 27 October 2003 Total exemption small company accounts made up to 2 October 2002 [View PDF]

    Action Date: 2 October 2002. Category: Accounts. Type: AA. Transaction: MDA1ODM2MTUyM2FkaXF6a2N4.

  54. 27 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzU5MjQ1N2FkaXF6a2N4.

  55. 27 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQzMDY5OGFkaXF6a2N4.

  56. 5 December 2002 Accounting reference date shortened from 31/10/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjY2MjY1NmFkaXF6a2N4.

  57. 13 November 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk3MzU1NWFkaXF6a2N4.

  58. 14 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA1OTgyOGFkaXF6a2N4.

  59. 14 March 2002 Nc inc already adjusted 12/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzMyMDY4OWFkaXF6a2N4.

  60. 14 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQwMDQwMGFkaXF6a2N4.

  61. 14 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDc1Nzg4MGFkaXF6a2N4.

  62. 14 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA5OTE2NmFkaXF6a2N4.

  63. 14 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODcwODA2N2FkaXF6a2N4.

  64. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM5NTA4NWFkaXF6a2N4.

  65. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIzODIzNGFkaXF6a2N4.

  66. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgwOTg0M2FkaXF6a2N4.

  67. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0ODUxMGFkaXF6a2N4.

  68. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgyNDk0NGFkaXF6a2N4.

  69. 14 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODU3NjAzMGFkaXF6a2N4.

  70. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM4NDg3OGFkaXF6a2N4.

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