A C P Consultants Limited

Company Registration Number: SC234681

Scottish Company

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A C P Consultants Limited is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in Glasgow.

Registered Address

47 DAVIES ACRE
EAST KILBRIDE
GLASGOW
G74 5BZ

There are 7 companies currently registered at this postcode, including this one.

All companies at G74 5BZ

Registration Data

Company Number

SC234681

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,381£103,261£50,941£46,938£19,006£18,142
of which Cash £93,905£92,071£34,755£33,445£1,937£513
Total Assets £106,381£103,261£50,941£46,938£19,006£18,142
Current Liabilities £40,061£46,070£24,708£29,376£19,169£17,734
Net Current Assets £66,320£57,191£26,233£17,562£-163£408
Total Net Worth £67,519£57,590£26,690£18,669£742£408

Previous Names

No previous names

Company Officers

  • PORTER, Crofton Logan

    Secretary

    Appointed on 15 July 2004

     

    47 Davies Acre
    East Kilbride
    Lanarkshire
    G74 5BZ

  • PORTER, Crofton Logan

    Director

    Appointed on 15 July 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1960

    47 Davies Acre
    East Kilbride
    Lanarkshire
    G74 5BZ

  • PORTER, Lynn

    Director

    Appointed on 6 April 2011

     

    Nationality: Scottish

    Occupation: Audio Visual Consultant

    Month of birth: January 1969

    47 Davies Acre
    East Kilbride
    Glasgow
    G74 5BZ

  • PORTER, Alison Ann

    Secretary

    Appointed on 29 July 2002

    Resigned on 1 July 2004

    39 Hillend Road
    Clarkston
    Glasgow
    G76 7TH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGM5LU. Transaction: MzE1NDEzOTc2NWFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MRZ68H. Transaction: MzEzODEyMzE4MmFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQ8PS. Transaction: MzEyODE4MjY3MmFkaXF6a2N4.

  4. 8 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S44VU321. Transaction: MzEyMDc5NDUxNmFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6SOP. Transaction: MzEwNDg3MDQ2OGFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S36N8QBM. Transaction: MzA5ODk1MzY4N2FkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPTIG. Transaction: MzA4MjMyNjMxM2FkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S275ETSG. Transaction: MzA3NzE2NDcxMWFkaXF6a2N4.

  9. 31 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHQBT. Transaction: MzA2MTY5OTEyNWFkaXF6a2N4.

  10. 9 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S0P93RUW. Transaction: MzA1MDQwNzY5MmFkaXF6a2N4.

  11. 13 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XQ6DFXHZ. Transaction: MzA0MzY2MDMyMmFkaXF6a2N4.

  12. 24 May 2011 Appointment of Mrs Lynn Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOR1SUCB. Transaction: MzAzNzU0Mjg5MWFkaXF6a2N4.

  13. 9 May 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: SUWGWTUH. Transaction: MzAzNjgyNzUxMmFkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVO90SU6. Transaction: MzAzNDgzNTcxMWFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XKHPLO1X. Transaction: MzAyNDgxMDg5OGFkaXF6a2N4.

  16. 7 October 2010 Director's details changed for Crofton Logan Porter on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XKHPKO1W. Transaction: MzAyNDgwNzAwMGFkaXF6a2N4.

  17. 4 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SBHS1G2V. Transaction: MzAwNjEyMjgxNmFkaXF6a2N4.

  18. 20 October 2009 Annual return made up to 29 July 2009 with full list of shareholders [View PDF]

    Action Date: 29 July 2009. Category: Annual return. Type: AR01. Barcode: XOS6WE92. Transaction: MzAwMTA5NjI0MWFkaXF6a2N4.

  19. 22 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SP4R76OD. Transaction: MjAyMzk2MDU3NmFkaXF6a2N4.

  20. 8 September 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0DZ2YZ. Transaction: MjAxMjg3NjYzMGFkaXF6a2N4.

  21. 13 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA1Mjg4OGFkaXF6a2N4.

  22. 13 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA1MzI5NmFkaXF6a2N4.

  23. 5 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5NzkyMWFkaXF6a2N4.

  24. 18 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1MTQ1MGFkaXF6a2N4.

  25. 18 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTY1MTQ1M2FkaXF6a2N4.

  26. 18 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTY1MTQ1MmFkaXF6a2N4.

  27. 18 September 2007 Registered office changed on 18/09/07 from: 47 alwyn drive east kilbride glasgow G74 4RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY1MTQ1MWFkaXF6a2N4.

  28. 9 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4MzcxMmFkaXF6a2N4.

  29. 13 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMxNzM1NGFkaXF6a2N4.

  30. 28 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0NjQxM2FkaXF6a2N4.

  31. 26 October 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY3NDA0MGFkaXF6a2N4.

  32. 15 March 2005 Registered office changed on 15/03/05 from: 15 bishopdale east kilbride glasgow G74 4RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk1Njg0OWFkaXF6a2N4.

  33. 7 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTAzNjYyOGFkaXF6a2N4.

  34. 10 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4MzIxNGFkaXF6a2N4.

  35. 10 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIzNjI3OWFkaXF6a2N4.

  36. 20 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk0MzM2MmFkaXF6a2N4.

  37. 26 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0ODQ4NTg5MWFkaXF6a2N4.

  38. 14 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ4NzA5M2FkaXF6a2N4.

  39. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk4MDY4NmFkaXF6a2N4.

  40. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODkzNTI3MGFkaXF6a2N4.

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