Acon Limited

Company Registration Number: SC277386

Scottish Company

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Acon Limited is a Private Company Limited by Shares first registered on 14 December 2004. Its current registered address is in Lockerbie.

Registered Address

COVE FARM, COVE ESTATE
KIRKPATRICK FLEMING
LOCKERBIE
DG11 3AT

There are 3 companies currently registered at this postcode, including this one.

All companies at DG11 3AT

Registration Data

Company Number

SC277386

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects 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

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £282,190£340,028£180,733£183,480£234,975£82,686
of which Cash £8,406£38,824£22,678£10,410£114,761£19,484
Total Assets £282,190£340,028£180,733£183,480£234,975£82,686
Current Liabilities £318,949£363,761£290,441£249,099£248,342£194,246
Net Current Assets £-36,759£-23,733£-109,708£-65,619£-13,367£-111,560
Total Net Worth £132,191£122,831£46,932£94,710£121,160£12,363

Previous Names

No previous names

Company Officers

  • MORRISON, Audrey

    Secretary

    Appointed on 16 August 2007

     

    14 Hallmeadow Place
    Annan
    Dumfriesshire
    DG12 6BZ

  • RITCHIE, Andrew

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Cove Estate
    Kirkpatrick Fleming
    Lockerbie
    DG11 3AT

  • SOMMERVILLE, Richard George

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1964

    14 Hallmeadow Place
    Annan
    DG12 6BZ

  • PEPPER, Spencer

    Secretary

    Appointed on 14 December 2004

    Resigned on 16 August 2007

    Gillbrae House
    Gillbrae Road
    Dumfries
    DG1 4BP

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • PEPPER, Spencer

    Director

    Appointed on 14 December 2004

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1962

    Gillbrae House
    Gillbrae Road
    Dumfries
    DG1 4BP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M58EMW. Transaction: MzE2NDc0Mjg5MGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAM7V. Transaction: MzE1ODU4NDYxNmFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4POVF. Transaction: MzEzOTIzOTU1N2FkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPVLT. Transaction: MzEzMTg2NzQ1OGFkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQ8IB. Transaction: MzExNDE5NDQ5MWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTXW9. Transaction: MzEwODQxMjQxN2FkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDTBC. Transaction: MzA5MjUyODQ0NGFkaXF6a2N4.

  8. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GE5483. Transaction: MzA4NDY5NTc1NGFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9DK0. Transaction: MzA3MDcyODI2NGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EQO3A1. Transaction: MzA2MTk3MzAwNGFkaXF6a2N4.

  11. 22 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4J4A. Transaction: MzA0OTUwNjAyMmFkaXF6a2N4.

  12. 21 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: XT7TCXQP. Transaction: MzA0NDE2Njc4NmFkaXF6a2N4.

  13. 30 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XCENWQD9. Transaction: MzAyOTUwMjIwOWFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSLCVOMR. Transaction: MzAyNjA1NDQxNWFkaXF6a2N4.

  15. 15 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XGJMTFTJ. Transaction: MzAwNTAyMzIxOGFkaXF6a2N4.

  16. 15 December 2009 Director's details changed for Richard George Sommerville on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XGJMSFTI. Transaction: MzAwNTAyMjM4MWFkaXF6a2N4.

  17. 11 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SH3K6CAO. Transaction: MjAzODk4MzM5M2FkaXF6a2N4.

  18. 10 March 2009 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: SNA347WZ. Transaction: MjAyNzc2OTcyNGFkaXF6a2N4.

  19. 24 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SOQEQ6Q6. Transaction: MjAyNDE0NzQzNGFkaXF6a2N4.

  20. 15 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDRR5OX. Transaction: MjAyMDI2NzEzOWFkaXF6a2N4.

  21. 28 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI3NTU5OWFkaXF6a2N4.

  22. 8 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM1MjgzOWFkaXF6a2N4.

  23. 8 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM1MjgzMGFkaXF6a2N4.

  24. 8 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM1NDU1NWFkaXF6a2N4.

  25. 15 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyNzEwMmFkaXF6a2N4.

  26. 13 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQyMTg4OWFkaXF6a2N4.

  27. 31 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4NjgxNmFkaXF6a2N4.

  28. 30 December 2004 Ad 23/12/04--------- £ si [email protected]=300 £ ic 1/301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE2Nzc2M2FkaXF6a2N4.

  29. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc1NzgxNWFkaXF6a2N4.

  30. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk0NzY0MGFkaXF6a2N4.

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