Acal Systems Limited

Company Registration Number: SC260318

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.
Acal Systems Limited is a Private Company Limited by Shares first registered on 5 December 2003. Its current registered address is in Ayrshire.

Registered Address

9 GOGOSIDE DRIVE
LARGS
AYRSHIRE
KA30 9ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC260318

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £54,947£21,840£23,918£20,666£14,663£22,029
of which Cash £54,947£21,840£21,686£18,674£10,677£20,389
Total Assets £54,947£21,840£23,918£20,666£14,663£22,029
Current Liabilities £60,515£29,126£23,202£20,158£22,000£34,380
Net Current Assets £-5,568£-7,286£716£508£-7,337£-12,351
Total Net Worth £1,547£453£7,469£7,810£31£-4,819

Previous Names

No previous names

Company Officers

  • SMITH, Louise Catherine

    Secretary

    Appointed on 5 December 2003

     

    9 Gogoside Drive
    Largs
    Ayrshire
    KA30 9ND

  • SMITH, Allan Charles

    Director

    Appointed on 5 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    9 Gogoside Drive
    Largs
    Ayrshire
    KA30 9ND

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2003

    Resigned on 5 December 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55UIC56. Transaction: MzE0NzQzNzQ1OGFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSDIP. Transaction: MzEzODI5MTE5MWFkaXF6a2N4.

  3. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANK9F. Transaction: MzEyMDIyNjc4OWFkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCW7YH. Transaction: MzExMzEyNTg4NWFkaXF6a2N4.

  5. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VOG1D. Transaction: MzA5NjM5MTU1MmFkaXF6a2N4.

  6. 20 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN0VKJ. Transaction: MzA5MTI3MTEyMmFkaXF6a2N4.

  7. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250ES2W. Transaction: MzA3NTI5MDkyOWFkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VIYH. Transaction: MzA3MDM0MzMwN2FkaXF6a2N4.

  9. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q5KGW. Transaction: MzA1NTAwMDQzMGFkaXF6a2N4.

  10. 23 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSD75. Transaction: MzA0OTU4Nzk1MmFkaXF6a2N4.

  11. 28 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XH0EGTOP. Transaction: MzAzNjMwMDc4MGFkaXF6a2N4.

  12. 26 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XL7MHR4N. Transaction: MzAzMTE2MTE2M2FkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XKC73R2W. Transaction: MzAzMDk3NTE5MmFkaXF6a2N4.

  14. 24 January 2011 Director's details changed for Allan Charles Smith on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XKC72R2V. Transaction: MzAzMDk3NTE4MGFkaXF6a2N4.

  15. 24 January 2011 Secretary's details changed for Louise Catherine Smith on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH03. Barcode: XKC71R2U. Transaction: MzAzMDk3NTE3OWFkaXF6a2N4.

  16. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7WAGILO. Transaction: MzAxMjIyODg1OWFkaXF6a2N4.

  17. 14 January 2010 Annual return made up to 5 December 2008 with full list of shareholders [View PDF]

    Action Date: 5 December 2008. Category: Annual return. Type: AR01. Barcode: XIASUGMD. Transaction: MzAwNzA0Mzc0NmFkaXF6a2N4.

  18. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKMAW9DQ. Transaction: MjAzMTgwMjk4OGFkaXF6a2N4.

  19. 27 May 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VMJZZX. Transaction: MjAwNjAzMDc5N2FkaXF6a2N4.

  20. 4 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTkxNTc5MGFkaXF6a2N4.

  21. 31 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4NjQ0NGFkaXF6a2N4.

  22. 18 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwMTEzM2FkaXF6a2N4.

  23. 13 July 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgzODQ4OGFkaXF6a2N4.

  24. 16 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg3MjgxOWFkaXF6a2N4.

  25. 29 March 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5MjQ3NWFkaXF6a2N4.

  26. 4 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MzIwMjc1NmFkaXF6a2N4.

  27. 20 February 2004 Ad 05/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY2NDAxN2FkaXF6a2N4.

  28. 20 February 2004 Accounting reference date shortened from 31/12/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzMxNDI2NmFkaXF6a2N4.

  29. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQzMjE1N2FkaXF6a2N4.

  30. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjkxNDY3NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.