Acbel Polytech (UK) Limited

Company Registration Number: SC254205

Scottish Company

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Acbel Polytech (UK) Limited is a Private Company Limited by Shares first registered on 13 August 2003.

Registered Address

9 ROYAL CRESCENT
GLASGOW
G3 7SP

There are 803 companies currently registered at this postcode, including this one.

All companies at G3 7SP

Registration Data

Company Number

SC254205

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £25,815£0£31,015£0£0£0£0
Current Assets £140,274£150,638£139,611£152,541£154,702£148,045£162,001
of which Cash £100,800£93,952£83,189£111,435£106,488£94,319£92,352
Total Assets £166,089£150,638£170,626£152,541£154,702£148,045£162,001
Current Liabilities £18,316£28,852£25,837£9,776£11,185£6,829£13,995
Net Current Assets £121,958£121,786£113,774£142,765£143,517£141,216£148,006
Total Net Worth £147,773£147,997£144,789£145,114£146,781£146,029£153,598

Previous Names

No previous names

Company Officers

  • CHANG, Chiu-Lih

    Secretary

    Appointed on 1 April 2008

     

    159
    Sec 3
    Tam-King Road
    Taipei
    Taiwan

  • CHANG, Chiu-Lih

    Director

    Appointed on 1 April 2008

     

    Nationality: Taiwanese

    Occupation: Director

    Month of birth: January 1956

    159
    Sec 3
    Tam-King Road Tamsui
    Taipei
    Taiwan

  • KAO, Ching-Shang

    Director

    Appointed on 13 August 2003

     

    Nationality: Taiwanese

    Occupation: Director

    Month of birth: March 1950

    159 Sec 3, Tam-King Road
    Tamsui
    Taipei
    Taiwan

  • WAN, Chien-Kuo

    Director

    Appointed on 13 August 2003

     

    Nationality: Taiwanese

    Occupation: Director

    Month of birth: January 1953

    159 Sec 3 Tam-King Road
    Tamsui
    Taipei
    Taiwan

  • CHANG, Shui

    Secretary

    Appointed on 13 August 2003

    Resigned on 1 April 2008

    159 Sec 3 Tam-King Road
    Tamsui
    Taipei
    TAIWAN

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • CHANG, Shui

    Director

    Appointed on 13 August 2003

    Resigned on 1 April 2008

    Nationality: Taiwanese

    Occupation: Director

    Month of birth: June 1960

    159 Sec 3 Tam-King Road
    Tamsui
    Taipei
    TAIWAN

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHA7XD. Transaction: MzE1OTUxOTE2M2FkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5BLOO7L. Transaction: MzE1MzMwOTgyNGFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GA2OIP. Transaction: MzEzMTUyOTIzN2FkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4G34CDE. Transaction: MzEzMTA5MTMwMGFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKD29E. Transaction: MzEwNjY4MTM2NGFkaXF6a2N4.

  6. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3BNDHH7. Transaction: MzEwMzQ2NTc1NmFkaXF6a2N4.

  7. 23 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCW9GW. Transaction: MzA4Mzc4MzkxMWFkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2AHJ87C. Transaction: MzA3OTg5MTQ5OGFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOB2IW. Transaction: MzA2MzQ0Mzk5OWFkaXF6a2N4.

  10. 6 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1CDLJFF. Transaction: MzA2MDM2Njc3OWFkaXF6a2N4.

  11. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR330XRD. Transaction: MzA0NDQ3ODUwN2FkaXF6a2N4.

  12. 29 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XLHL7X3R. Transaction: MzA0Mjg4Mzg2N2FkaXF6a2N4.

  13. 29 August 2011 Director's details changed for Mr Chiu-Lih Chang on 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Officers. Type: CH01. Barcode: XLHL4X3O. Transaction: MzA0Mjg4Mzg1NWFkaXF6a2N4.

  14. 29 August 2011 Director's details changed for Chien-Kuo Wan on 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Officers. Type: CH01. Barcode: XLHL6X3Q. Transaction: MzA0Mjg4Mzg1NmFkaXF6a2N4.

  15. 29 August 2011 Director's details changed for Ching-Shang Kao on 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Officers. Type: CH01. Barcode: XLHL5X3P. Transaction: MzA0Mjg4Mzg1M2FkaXF6a2N4.

  16. 29 August 2011 Secretary's details changed for Chiu-Lih Chang on 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Officers. Type: CH03. Barcode: XLHL3X3N. Transaction: MzA0Mjg4Mzg1NGFkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: S20S8N6N. Transaction: MzAyMjg2NDMxN2FkaXF6a2N4.

  18. 7 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4AKOLHG. Transaction: MzAxOTA5NDQ1NGFkaXF6a2N4.

  19. 11 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SG25VD4R. Transaction: MjA0MTE0NDg0NGFkaXF6a2N4.

  20. 9 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SG56ED2C. Transaction: MjA0MDk4MTczM2FkaXF6a2N4.

  21. 20 October 2008 Return made up to 13/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SSKPJ40G. Transaction: MjAxNTg4NDg1MmFkaXF6a2N4.

  22. 13 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SV4X4282. Transaction: MjAxMDg5NjE4MWFkaXF6a2N4.

  23. 7 May 2008 Director and secretary appointed chiu-lih chang [View PDF]

    Category: Officers. Type: 288a. Barcode: SZ5MPZIO. Transaction: MjAwNDkwMTQxNmFkaXF6a2N4.

  24. 29 April 2008 Appointment terminated director and secretary shui chang [View PDF]

    Category: Officers. Type: 288b. Barcode: SZKN9Z7D. Transaction: MjAwNDMyMTA0OWFkaXF6a2N4.

  25. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE5MjY2NmFkaXF6a2N4.

  26. 7 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkzNjM3NGFkaXF6a2N4.

  27. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEyNjY3M2FkaXF6a2N4.

  28. 4 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg5NDY3MGFkaXF6a2N4.

  29. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQwMjEyNGFkaXF6a2N4.

  30. 22 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExNzg2NGFkaXF6a2N4.

  31. 19 November 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE3MjQ1MWFkaXF6a2N4.

  32. 14 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDk3MjIzOWFkaXF6a2N4.

  33. 27 September 2003 Accounting reference date shortened from 31/08/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDc2NDA3M2FkaXF6a2N4.

  34. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg3MTE4M2FkaXF6a2N4.

  35. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg1MjMxOGFkaXF6a2N4.

  36. 27 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg4MzI5NGFkaXF6a2N4.

  37. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA0NDMyNmFkaXF6a2N4.

  38. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk2MTI5N2FkaXF6a2N4.

  39. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY1MTA1NWFkaXF6a2N4.

  40. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTQ1Njg3M2FkaXF6a2N4.

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