Acton Engineering Limited

Company Registration Number: SC278346

Scottish Company

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Acton Engineering Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Montrose, Angus.

Registered Address

182 HIGH STREET
MONTROSE
ANGUS
SCOTLAND
DD10 8PH

There are 81 companies currently registered at this postcode, including this one.

All companies at DD10 8PH

Registration Data

Company Number

SC278346

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,487£40,986£21,801£15,420£943£0
of which Cash £7,487£11,600£640£14,540£535£0
Total Assets £7,487£40,986£21,801£15,420£943£0
Current Liabilities £924£6,624£9,285£5,697£1,513£9,369
Net Current Assets £6,563£34,362£12,516£9,723£-570£-9,369
Total Net Worth £6,633£34,456£12,642£9,891£-346£-9,100

Previous Names

No previous names

Company Officers

  • ACTON, Margaret Giorgina

    Secretary

    Appointed on 12 January 2005

     

    5 Arbuthnot Street
    Stonehaven
    AB39 2JB

  • ACTON, James Derek

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Dirctor

    Month of birth: September 1969

    The Cottage
    Richmondhill Farmhouse
    Stamfordham
    Northumberland
    NE18 0LE
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 Registered office address changed from 45 Springbank Terrace Aberdeen AB11 6LR to 182 High Street Montrose Angus DD10 8PH on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62REWUH. Transaction: MzE3MTY2NzQyMGFkaXF6a2N4.

  2. 15 March 2017 Director's details changed for James Derek Acton on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: CH01. Barcode: X6291O8R. Transaction: MzE3MTE0NzIwNGFkaXF6a2N4.

  3. 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY7GCR. Transaction: MzE2NjUyOTkzNWFkaXF6a2N4.

  4. 26 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: X5GB3XSR. Transaction: MzE1ODE3OTM4NmFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYR1L. Transaction: MzE0MDQyOTE3N2FkaXF6a2N4.

  6. 9 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: X4FKZE3M. Transaction: MzEzMDY3NDk4NmFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXRVI8. Transaction: MzExNTIyMTkxOWFkaXF6a2N4.

  8. 11 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: X3G7O3G3. Transaction: MzEwNzMyMDk4N2FkaXF6a2N4.

  9. 10 April 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: S356OLRL. Transaction: MzA5ODAwODQwMWFkaXF6a2N4.

  10. 3 April 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X351KDTN. Transaction: MzA5NzU5NjkzMmFkaXF6a2N4.

  11. 8 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDA4OTY2N2FkaXF6a2N4.

  12. 7 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X317R5OA. Transaction: MzA5NDA4OTYyN2FkaXF6a2N4.

  13. 3 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MTQ5ODMzMWFkaXF6a2N4.

  14. 15 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X204CM3L. Transaction: MzA3MTEwNzc4NGFkaXF6a2N4.

  15. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW44AJ. Transaction: MzA2NDQ1NTUwOGFkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X15I91WA. Transaction: MzA1NDcxODIyNWFkaXF6a2N4.

  17. 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: XTEN9XQN. Transaction: MzA0NDE4ODk2OWFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XX9ZPS4N. Transaction: MzAzMzIxNjMxMmFkaXF6a2N4.

  19. 10 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZKXQI6R. Transaction: MzAxMTEzNDU0NmFkaXF6a2N4.

  20. 19 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XOZ0BHNZ. Transaction: MzAwOTgwOTU1NmFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for James Derek Acton on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOZ0AHNY. Transaction: MzAwOTgwOTE5N2FkaXF6a2N4.

  22. 20 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHHWDBPZ. Transaction: MjAzNzQ0MDYzMGFkaXF6a2N4.

  23. 24 March 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0O738FI. Transaction: MjAyODg0ODY1MGFkaXF6a2N4.

  24. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSECA48W. Transaction: MjAxNjQ3MTA2NGFkaXF6a2N4.

  25. 11 August 2008 Return made up to 12/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SVCFD23W. Transaction: MjAxMDczMjI1N2FkaXF6a2N4.

  26. 30 August 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDc5NDMyN2FkaXF6a2N4.

  27. 30 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2NzM2M2FkaXF6a2N4.

  28. 1 March 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg4NTYwN2FkaXF6a2N4.

  29. 27 January 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjEwODExN2FkaXF6a2N4.

  30. 27 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTgzOTExM2FkaXF6a2N4.

  31. 27 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTI4OTMyM2FkaXF6a2N4.

  32. 27 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODM5Mjg5M2FkaXF6a2N4.

  33. 27 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzcxNDM5NmFkaXF6a2N4.

  34. 27 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTMxMjgzNWFkaXF6a2N4.

  35. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDc2MzA3NWFkaXF6a2N4.

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