Acform Investments Limited

Company Registration Number: SC336660

Scottish Company

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Acform Investments Limited is a Private Company Limited by Shares first registered on 24 January 2008. Its current registered address is in Carluke, Lanarkshire.

Registered Address

BELHAVEN WOODHALL ROAD
BRAIDWOOD
CARLUKE
LANARKSHIRE
SCOTLAND
ML8 5NF

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

All companies at ML8 5NF

Registration Data

Company Number

SC336660

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £152,292£110,598£97,739£85,643£75,164£63,624£0£0
Current Assets £35,327£31,991£29,038£27,801£24,956£20,935£17,410£0
of which Cash £35,327£31,991£29,038£27,801£24,956£20,935£16,006£0
Total Assets £187,619£142,589£126,777£113,444£100,120£84,559£17,410£0
Current Liabilities £68,638£66,895£65,595£65,075£65,162£62,526£62,138£0
Net Current Assets £-33,311£-34,904£-36,557£-37,274£-40,206£-41,591£-44,728£0
Total Net Worth £118,981£75,694£61,182£48,369£34,958£22,033£9,709£0

Previous Names

No previous names

Company Officers

  • ORR, Frances

    Secretary

    Appointed on 24 January 2008

     

    Nationality: British

    Belhaven
    Woodhall Road
    Braidwood
    Carluke
    Lanarkshire
    ML8 5NF
    Scotland

  • COLLIN, Alan Thomas

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Belhaven
    Woodhall Road
    Braidwood
    Carluke
    Lanarkshire
    ML8 5NF
    Scotland

  • MEEK, Roderick Russell

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Belhaven
    Woodhall Road
    Braidwood
    Carluke
    Lanarkshire
    ML8 5NF
    Scotland

  • ORR, Frances

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Belhaven
    Woodhall Road
    Braidwood
    Carluke
    Lanarkshire
    ML8 5NF
    Scotland

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

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Latest Filings

  1. 31 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CSXO2. Transaction: MzE3MjUzODIyOGFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61862O0. Transaction: MzE2OTk4NDA1NWFkaXF6a2N4.

  3. 9 May 2016 Director's details changed for Mr Alan Thomas Collin on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X56N20H5. Transaction: MzE0ODEwNDMzNmFkaXF6a2N4.

  4. 9 May 2016 Registered office address changed from Bellhaven Woodhall Road Braidwood Carluke Lanarkshire ML8 5NF Scotland to Belhaven Woodhall Road Braidwood Carluke Lanarkshire ML8 5NF on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N20OI. Transaction: MzE0ODEwNDMzNGFkaXF6a2N4.

  5. 9 May 2016 Director's details changed for Mr Alan Thomas Collin on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X56N1DSW. Transaction: MzE0ODA5NzYxOGFkaXF6a2N4.

  6. 9 May 2016 Registered office address changed from 112 st. Lukes Avenue Carluke ML8 5TE to Bellhaven Woodhall Road Braidwood Carluke Lanarkshire ML8 5NF on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N1ECI. Transaction: MzE0ODA5NzcyMmFkaXF6a2N4.

  7. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AJ0B5. Transaction: MzE0NDU5OTY5NmFkaXF6a2N4.

  8. 5 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X503E56H. Transaction: MzE0MTM1NTI5OWFkaXF6a2N4.

  9. 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: X44ALFUZ. Transaction: MzEyMDIwNTk3N2FkaXF6a2N4.

  10. 18 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41GW1Z7. Transaction: MzExNzU2Mjc1OGFkaXF6a2N4.

  11. 25 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: X34DVK17. Transaction: MzA5Njg2MTYwMmFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKSVK. Transaction: MzA5MzM3NjI4MGFkaXF6a2N4.

  13. 27 January 2014 Director's details changed for Ms Frances Orr on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30HKSVC. Transaction: MzA5MzM3NjEyMmFkaXF6a2N4.

  14. 25 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: S24SB70Z. Transaction: MzA3NTExNzE5OGFkaXF6a2N4.

  15. 28 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZB1ZC. Transaction: MzA3MTgxNjc4OWFkaXF6a2N4.

  16. 28 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: S15KEMIZ. Transaction: MzA1NDkyMTg5OGFkaXF6a2N4.

  17. 10 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDWP5. Transaction: MzA1MjI1MjY3OGFkaXF6a2N4.

  18. 1 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: SVTQUSVN. Transaction: MzAzNDg3NzkxOWFkaXF6a2N4.

  19. 10 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XQ8KZRJO. Transaction: MzAzMjAwNTE5NmFkaXF6a2N4.

  20. 10 February 2011 Secretary's details changed for Ms Frances Orr on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH03. Barcode: XQ8KXRJM. Transaction: MzAzMTk5ODYzNWFkaXF6a2N4.

  21. 15 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XM5NSHJ3. Transaction: MzAwOTQyNjQ0M2FkaXF6a2N4.

  22. 15 February 2010 Director's details changed for Roderick Russell Meek on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM5NQHJ1. Transaction: MzAwOTQyNTM5NmFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Frances Orr on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM5NRHJ2. Transaction: MzAwOTQyNTQwMmFkaXF6a2N4.

  24. 15 February 2010 Director's details changed for Alan Thomas Collin on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM5NPHJ0. Transaction: MzAwOTQyNTM5M2FkaXF6a2N4.

  25. 6 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XXP1EEQ2. Transaction: MzAwMjMxMDQ3NmFkaXF6a2N4.

  26. 6 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SHBU2C6Y. Transaction: MjAzODcxNjAyN2FkaXF6a2N4.

  27. 2 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKZP7GJ. Transaction: MjAyNzA0NTk2OGFkaXF6a2N4.

  28. 17 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRKZN7GH. Transaction: MjAyNTk4NTAwOGFkaXF6a2N4.

  29. 17 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRKZO7GI. Transaction: MjAyNTk4NTAxMGFkaXF6a2N4.

  30. 17 February 2009 Registered office changed on 17/02/2009 from 112 st. Lukes avenue carluke ML8 5TE [View PDF]

    Category: Address. Type: 287. Barcode: XRKZM7GG. Transaction: MjAyNTk4NTAwNmFkaXF6a2N4.

  31. 17 February 2009 Accounting reference date extended from 31/01/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRKL37GJ. Transaction: MjAyNTk4Mjk4N2FkaXF6a2N4.

  32. 16 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SQ9FW5PW. Transaction: MjAyMDQwNjk1MWFkaXF6a2N4.

  33. 24 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTAzNjU5M2FkaXF6a2N4.

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