Acgl Project Management Limited

Company Registration Number: SC313149

Scottish Company

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Acgl Project Management Limited is a Private Company Limited by Shares first registered on 7 December 2006. It was dissolved on 9 February 2016.

Registered Address

C/O ADAMS, 3RD FLOOR
Gresham House
45 West Nile Street
Glasgow
G1 2PT

There are 5 companies currently registered at this postcode, including this one.

All companies at G1 2PT

Registration Data

Company Number

SC313149

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

7 December 2006

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

18 March 2015

Returns Next Due

15 April 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £219,909£153,843£213,152£304,428£172,236
of which Cash £0£0£0£0£0
Total Assets £219,909£153,843£213,152£304,428£172,236
Current Liabilities £119,121£81,783£90,876£126,979£37,694
Net Current Assets £100,788£72,060£122,276£177,449£134,542
Total Net Worth £100,788£72,060£122,276£177,449£134,542

Previous Names

  • LOTHIAN SHELF (574) LIMITED, active until 14 March 2007

Company Officers

  • BOSTON, Doreen Ruth

    Secretary

    Appointed on 1 January 2007

     

    C/O ADAMS, 3RD FLOOR
    Gresham House
    45 West Nile Street
    Glasgow
    G1 2PT
    Scotland

  • ADAMS, David Andrew Murray

    Director

    Appointed on 21 December 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1955

    18 Ledcameroch Road
    Bearsden
    Glasgow
    G61 4AB
    Scotland

  • BURNESS LLP

    Corporate Secretary

    Appointed on 7 December 2006

    Resigned on 1 January 2008

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • MCALLISTER, Barry John

    Director

    Appointed on 28 January 2008

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    34 Hughenden Gardens
    Glasgow
    Lanarkshire
    G12 9YH

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2006

    Resigned on 21 December 2006

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

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

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3MjI0OWFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTIzNTg5N2FkaXF6a2N4.

  3. 16 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4JH5AAA. Transaction: MzEzNDQ5Njg1M2FkaXF6a2N4.

  4. 29 October 2015 Termination of appointment of Barry John Mcallister as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4J2APXF. Transaction: MzEzNDEwMTU3N2FkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X442XX9D. Transaction: MzEyMDExMzcwMmFkaXF6a2N4.

  6. 23 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: X43SBP6O. Transaction: MzExOTczMjU0N2FkaXF6a2N4.

  7. 9 June 2014 Statement of capital following an allotment of shares on 29 January 2008 [View PDF]

    Action Date: 29 January 2008. Category: Capital. Type: SH01. Barcode: S39HS3AA. Transaction: MzEwMTU5MDEzMGFkaXF6a2N4.

  8. 9 June 2014 Statement of capital following an allotment of shares on 28 January 2008 [View PDF]

    Action Date: 28 January 2008. Category: Capital. Type: SH01. Barcode: S39HS3DN. Transaction: MzEwMTU5MDA4N2FkaXF6a2N4.

  9. 19 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X340VKNA. Transaction: MzA5NjUzMTUxN2FkaXF6a2N4.

  10. 12 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: S33IO0GH. Transaction: MzA5NjE1MTg3N2FkaXF6a2N4.

  11. 17 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRT84B. Transaction: MzA5MjgxNDY2N2FkaXF6a2N4.

  12. 9 January 2013 Registered office address changed from Gresham House 45 West Nile Street Glasgow G1 2PT United Kingdom on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZOX634. Transaction: MzA3MDgzNjUwNWFkaXF6a2N4.

  13. 17 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLPIB. Transaction: MzA2OTUxNDk5MWFkaXF6a2N4.

  14. 17 December 2012 Secretary's details changed for Doreen Ruth Boston on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1NZLPI3. Transaction: MzA2OTUxNDczNmFkaXF6a2N4.

  15. 16 November 2012 Registered office address changed from the Beacon 176 St Vincent Street Glasgow Lanarkshire G2 5SG on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU4KMH. Transaction: MzA2NzY0NTAwNWFkaXF6a2N4.

  16. 12 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1LEWIEP. Transaction: MzA2NzM2NDY3MWFkaXF6a2N4.

  17. 30 April 2012 Current accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: S17IGVJV. Transaction: MzA1NjcxMDUwNWFkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X137Q9YZ. Transaction: MzA1MjkxNjE1N2FkaXF6a2N4.

  19. 1 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSQ5XW6E. Transaction: MzA0MTM4ODM5OWFkaXF6a2N4.

  20. 25 February 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XVG4LRYM. Transaction: MzAzMjkxNDM4MGFkaXF6a2N4.

  21. 27 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: S3CQ3M0M. Transaction: MzAyMDI3ODcyM2FkaXF6a2N4.

  22. 19 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XOX4WHNM. Transaction: MzAwOTgwODM4NWFkaXF6a2N4.

  23. 19 February 2010 Director's details changed for Barry John Mcallister on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XOX4VHNL. Transaction: MzAwOTgwNTE1NmFkaXF6a2N4.

  24. 10 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJDGWALV. Transaction: MjAzNDgxNjM1OGFkaXF6a2N4.

  25. 2 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHPU71S. Transaction: MjAyNDczMjY3MGFkaXF6a2N4.

  26. 8 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: ST32R3RB. Transaction: MjAxNTA5NTkyOGFkaXF6a2N4.

  27. 1 April 2008 Appointment terminated secretary burness LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: XR0BMYI1. Transaction: MjAwMjQ0MDkwOGFkaXF6a2N4.

  28. 15 February 2008 S-div 28/01/08 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MjQ2NTMxMGFkaXF6a2N4.

  29. 11 February 2008 Registered office changed on 11/02/08 from: the beacon 176 st vincent street glasgow lanarkshire G2 5SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjE0MDE4M2FkaXF6a2N4.

  30. 11 February 2008 S-div 28/01/08 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MjE0MDE4MmFkaXF6a2N4.

  31. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE0MDQ5MGFkaXF6a2N4.

  32. 11 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE4Njk5NmFkaXF6a2N4.

  33. 11 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE4NjgzN2FkaXF6a2N4.

  34. 11 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE4NzAzN2FkaXF6a2N4.

  35. 11 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE0MDQzN2FkaXF6a2N4.

  36. 9 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE2MDc2MGFkaXF6a2N4.

  37. 9 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE2MDc1OWFkaXF6a2N4.

  38. 9 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE2MDc0OGFkaXF6a2N4.

  39. 9 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE0MDQzNmFkaXF6a2N4.

  40. 9 February 2008 Ad 26/01/08-28/01/08 £ si 88135@.01=881 £ ic 1/882 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjE0MDQ3MGFkaXF6a2N4.

  41. 9 February 2008 Registered office changed on 09/02/08 from: 50 lothian road festival square edinburgh EH3 9WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjE0MDQyNWFkaXF6a2N4.

  42. 9 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE0MDQ2OWFkaXF6a2N4.

  43. 9 February 2008 S-div 28/01/08 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MjE0MDE0NGFkaXF6a2N4.

  44. 8 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYzMjcyMmFkaXF6a2N4.

  45. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5NDA2NmFkaXF6a2N4.

  46. 15 March 2007 Nc inc already adjusted 08/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzE0MzA2OGFkaXF6a2N4.

  47. 15 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE1NzU4M2FkaXF6a2N4.

  48. 14 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzUxMTczOGFkaXF6a2N4.

  49. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0OTM2M2FkaXF6a2N4.

  50. 3 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1MDE0N2FkaXF6a2N4.

  51. 7 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTc2NjY1OGFkaXF6a2N4.

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