Act Services (Glasgow) Ltd.

Company Registration Number: SC338685

Scottish Company

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Act Services (Glasgow) Ltd. is a Private Company Limited by Shares first registered on 29 February 2008. Its current registered address is in Glasgow.

Registered Address

2 STEWART STREET
MILNGAVIE
GLASGOW
UNITED KINGDOM
G62 6BW

There are 66 companies currently registered at this postcode, including this one.

All companies at G62 6BW

Registration Data

Company Number

SC338685

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£7,363£5,728
Current Assets £9,086£12,167£8,199£14,045£9,885£84£325
of which Cash £923£5,832£5,319£14,045£5,402£84£25
Total Assets £9,086£12,167£8,199£14,045£9,885£7,447£6,053
Current Liabilities £10,434£13,112£9,564£36,226£19,116£6,769£3,788
Net Current Assets £-1,348£-945£-1,365£-22,181£-9,231£-6,685£-3,463
Total Net Worth £678£537£227£-17,827£-4,434£678£2,265

Previous Names

  • MOBILE NAIL EXPRESS LTD, active until 21 July 2009

Company Officers

  • FULLARTON, Joyce Chalmers

    Secretary

    Appointed on 29 February 2008

     

    1/2, 5
    Edgemont Street
    Glasgow
    G41 3EH

  • FULLARTON, Joyce Chalmers

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Educational Psychologist

    Month of birth: January 1951

    1/2, 5
    Edgemont Street
    Glasgow
    G41 3EH

  • FULLARTON, Peter James Chalmers

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Media/Web Designer

    Month of birth: May 1984

    Flat 3/1 5 Park Quadrant
    Glasgow
    G3 6BS
    Scotland

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 29 February 2008

    Resigned on 29 February 2008

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Director

    Appointed on 29 February 2008

    Resigned on 29 February 2008

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 29 February 2008

    Resigned on 29 February 2008

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDUGP. Transaction: MzE3MTM1Mjc4NmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAS2S1. Transaction: MzE2NTAyNjEzNWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2D1H. Transaction: MzE0MzA0NDU5M2FkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWB5EW. Transaction: MzEzNzEyODM0OGFkaXF6a2N4.

  5. 2 November 2015 Registered office address changed from Flat 3/1 5 Park Quadrant Glasgow G3 6BS to 2 Stewart Street Milngavie Glasgow G62 6BW on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCOBNK. Transaction: MzEzNDI5MjQ0OWFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43A1D17. Transaction: MzExOTIxOTgyM2FkaXF6a2N4.

  7. 3 February 2015 Registered office address changed from Flat 1/2 5 Edgemont Street Shawlands Glasgow G41 3EH to Flat 3/1 5 Park Quadrant Glasgow G3 6BS on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GIVT4. Transaction: MzExNjYxMDA3NWFkaXF6a2N4.

  8. 3 February 2015 Director's details changed for Peter James Chalmers Fullarton on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X40GIVUS. Transaction: MzExNjYxMDA0NmFkaXF6a2N4.

  9. 3 February 2015 Director's details changed for Joyce Chalmers Fullarton on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X40GIVSG. Transaction: MzExNjYxMDA0N2FkaXF6a2N4.

  10. 22 September 2014 Amended total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: S3GNGNWW. Transaction: MzEwNzkzMDUyNWFkaXF6a2N4.

  11. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COK1XF. Transaction: MzEwNDE0OTYxOGFkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VD3OQ. Transaction: MzA5NTU0NjM3MGFkaXF6a2N4.

  13. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZ06Z. Transaction: MzA5MTI1NDExMmFkaXF6a2N4.

  14. 28 February 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X234ZATF. Transaction: MzA3MzY5NTA1NWFkaXF6a2N4.

  15. 28 February 2013 Secretary's details changed for Joyce Fullarton on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X234ZASR. Transaction: MzA3MzY5NDQzN2FkaXF6a2N4.

  16. 28 February 2013 Director's details changed for Joyce Fullarton on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X234ZASZ. Transaction: MzA3MzY5NDQ1NmFkaXF6a2N4.

  17. 28 February 2013 Director's details changed for Peter James Chalmers Fullarton on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X234ZAT7. Transaction: MzA3MzY5NDQ0MmFkaXF6a2N4.

  18. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NO2Z. Transaction: MzA2OTg2MjI4MGFkaXF6a2N4.

  19. 13 July 2012 Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Address. Type: AD01. Barcode: X1D3O6PS. Transaction: MzA2MDc2MDg5OGFkaXF6a2N4.

  20. 29 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1C3M1QJ. Transaction: MzA2MDAxODM1M2FkaXF6a2N4.

  21. 9 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzA5NzM5NWFkaXF6a2N4.

  22. 8 May 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X188KLUB. Transaction: MzA1NzAxMTAxNmFkaXF6a2N4.

  23. 6 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc3NjUzMGFkaXF6a2N4.

  24. 29 September 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XWI8SXY6. Transaction: MzA0NDY3NTAyNGFkaXF6a2N4.

  25. 13 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTkwMjU2M2FkaXF6a2N4.

  26. 10 August 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: SSIGNWFG. Transaction: MzA0MTkwMjQ0NGFkaXF6a2N4.

  27. 8 August 2011 Director's details changed for Peter James Chalmers Fullarton on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: SSIGMWFF. Transaction: MzA0MTc2NTQ0M2FkaXF6a2N4.

  28. 1 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTEwNjc2M2FkaXF6a2N4.

  29. 6 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: S1HZMNUC. Transaction: MzAyNDY2NjU3N2FkaXF6a2N4.

  30. 2 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyOTI5MWFkaXF6a2N4.

  31. 26 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODI1NTgyNmFkaXF6a2N4.

  32. 24 June 2010 Annual return made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: S4M0IL4P. Transaction: MzAxODI1NTcyN2FkaXF6a2N4.

  33. 22 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SC3EUFWQ. Transaction: MzAwNTQ1NzYwOWFkaXF6a2N4.

  34. 22 December 2009 Previous accounting period shortened from 28 February 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: SC3F2FWZ. Transaction: MzAwNTQ1NzU2NWFkaXF6a2N4.

  35. 21 July 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SHIABBPC. Transaction: MjAzNzUyNjEyOGFkaXF6a2N4.

  36. 21 July 2009 Director and secretary appointed joyce fullarton [View PDF]

    Category: Officers. Type: 288a. Barcode: SHI9UBPU. Transaction: MjAzNzUyMTQyM2FkaXF6a2N4.

  37. 21 July 2009 Director appointed peter james fullarton [View PDF]

    Category: Officers. Type: 288a. Barcode: SHI9VBPV. Transaction: MjAzNzUyMTIxMWFkaXF6a2N4.

  38. 21 July 2009 Ad 29/02/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHI9WBPW. Transaction: MjAzNzUyMDkzN2FkaXF6a2N4.

  39. 20 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SHIACBPD. Transaction: MjAzNzUwNTUxN2FkaXF6a2N4.

  40. 5 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzI4NzE1OWFkaXF6a2N4.

  41. 3 March 2008 Registered office changed on 03/03/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland [View PDF]

    Category: Address. Type: 287. Barcode: XKMS8XMM. Transaction: MjAwMDU0ODcxMGFkaXF6a2N4.

  42. 29 February 2008 Appointment terminated director codir LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKMTBXMQ. Transaction: MjAwMDU0ODcyM2FkaXF6a2N4.

  43. 29 February 2008 Appointment terminated secretary cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKMTJXMY. Transaction: MjAwMDU0ODcyN2FkaXF6a2N4.

  44. 29 February 2008 Appointment terminated director cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKMT7XMM. Transaction: MjAwMDU0ODcyMWFkaXF6a2N4.

  45. 29 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKIT2XMD. Transaction: MjAwMDUyOTAwOWFkaXF6a2N4.

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