Act Construction (UK) Ltd.

Company Registration Number: SC344918

Scottish Company

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Act Construction (UK) Ltd. is a Private Company Limited by Shares first registered on 25 June 2008. Its current registered address is in Glasgow.

Registered Address

UNIT 25C ANNIESLAND INDUSTRIAL ESTATE
NETHERTON ROAD, ANNIESLAND
GLASGOW
G13 1EU

There are 38 companies currently registered at this postcode, including this one.

All companies at G13 1EU

Registration Data

Company Number

SC344918

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £791,339£579,255£587,089£375,254£693,877£325,381
of which Cash £0£0£310,194£31,735£9,924£3,232
Total Assets £791,339£579,255£587,089£375,254£693,877£325,381
Current Liabilities £781,868£561,128£652,060£506,095£611,634£335,030
Net Current Assets £9,471£18,127£-64,971£-130,841£82,243£-9,649
Total Net Worth £15,631£26,879£249,210£184,518£96,363£5,142

Previous Names

No previous names

Company Officers

  • GODSMAN, Rosa

    Secretary

    Appointed on 5 January 2009

     

    69 Woodvale Avenue
    Bearsden
    Glasgow
    G61 2NX

  • GODSMAN, Kenneth Murdoch

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    69 Woodvale Avenue
    Bearsden
    Glasgow
    G61 2NX

  • WEIR, Robert Scott

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    5
    Crathie Drive
    Glasgow
    G11 7XD
    United Kingdom

  • BRIAN REID LTD.

    Secretary

    Appointed on 25 June 2008

    Resigned on 25 June 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • GODSMAN, Kenneth Murdoch

    Director

    Appointed on 25 June 2008

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    69 Woodvale Avenue
    Bearsden
    Glasgow
    G61 2NX

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 25 June 2008

    Resigned on 25 June 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL6JC3. Transaction: MzE1MzI0MDU1OGFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S57S4RSH. Transaction: MzE1MjExOTYyMGFkaXF6a2N4.

  3. 13 May 2016 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X56XQCP7. Transaction: MzE0ODUwMzAxMGFkaXF6a2N4.

  4. 29 April 2016 Registration of charge SC3449180001, created on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Mortgage. Type: MR01. Barcode: X55X8JTF. Transaction: MzE0NzU0NTUwMGFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4COYFU1. Transaction: MzEyODAzMDAyNmFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CMF5T. Transaction: MzEyNDA3MDkyMGFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5H0Y. Transaction: MzEwMzU4Njg2NmFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0Q9E. Transaction: MzEwMDg3MTIzNWFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPDJ2P. Transaction: MzA4MjQyOTE0OGFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JC86I. Transaction: MzA3ODk4MDA2OGFkaXF6a2N4.

  11. 13 September 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1HE3EWP. Transaction: MzA2NDA5NDQ0MmFkaXF6a2N4.

  12. 13 September 2012 Director's details changed for Robert Scott Weir on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: X1HE3EWH. Transaction: MzA2NDA5NDMwNWFkaXF6a2N4.

  13. 11 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: SQ58KZ3H. Transaction: MzA0NzAxODQ1OGFkaXF6a2N4.

  14. 12 October 2011 Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Document replacement. Type: RP04. Barcode: SQZO7Y4E. Transaction: MzA0NTM3ODkzNGFkaXF6a2N4.

  15. 4 October 2011 Director's details changed for Robert Scott Weir on 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Officers. Type: CH01. Barcode: XXZRZY3K. Transaction: MzA0NDg2NzIwMGFkaXF6a2N4.

  16. 11 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XGL7TWLF. Transaction: MzA0MTk3ODM1NmFkaXF6a2N4.

  17. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: STWHWUI6. Transaction: MzAzODE3NDk4OGFkaXF6a2N4.

  18. 7 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XJB0XLHQ. Transaction: MzAxOTA4NTg1OWFkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Robert Scott Weir on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XJB0WLHP. Transaction: MzAxOTA4NTM5OGFkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Kenneth Murdoch Godsman on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XJB0VLHO. Transaction: MzAxOTA4NTM5NmFkaXF6a2N4.

  21. 12 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SEL16DY9. Transaction: MzAwMDU0ODkyNGFkaXF6a2N4.

  22. 15 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9J1BKF. Transaction: MjAzNzIxMTQzM2FkaXF6a2N4.

  23. 17 April 2009 Director appointed kenneth murdoch godsman [View PDF]

    Category: Officers. Type: 288a. Barcode: SLM8G92Y. Transaction: MjAzMDgxODg5M2FkaXF6a2N4.

  24. 10 March 2009 Accounting reference date extended from 30/06/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SNCC27V7. Transaction: MjAyNzc1MDMxMGFkaXF6a2N4.

  25. 19 January 2009 Secretary appointed rosa godsman [View PDF]

    Category: Officers. Type: 288a. Barcode: SPA216JJ. Transaction: MjAyMzY2NzQwNmFkaXF6a2N4.

  26. 19 January 2009 Ad 05/01/09\gbp si [email protected]=98\gbp ic 1/99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SPA226JK. Transaction: MjAyMzY0MDg0OGFkaXF6a2N4.

  27. 19 January 2009 Appointment terminated director kenneth godsman [View PDF]

    Category: Officers. Type: 288b. Barcode: SPA236JL. Transaction: MjAyMzY0MDgyM2FkaXF6a2N4.

  28. 19 January 2009 Director appointed robert scott weir [View PDF]

    Category: Officers. Type: 288a. Barcode: SPA286JQ. Transaction: MjAyMzY0MDc2NmFkaXF6a2N4.

  29. 21 October 2008 Registered office changed on 21/10/2008 from 73 union street greenock PA16 8BG [View PDF]

    Category: Address. Type: 287. Barcode: SSINF45D. Transaction: MjAxNTk5MDUzMGFkaXF6a2N4.

  30. 23 July 2008 Director appointed kenneth murdoch godsman [View PDF]

    Category: Officers. Type: 288a. Barcode: SVXA41NM. Transaction: MjAwOTUzMTY4OWFkaXF6a2N4.

  31. 26 June 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SWYUO0W0. Transaction: MjAwNzk0OTU2MGFkaXF6a2N4.

  32. 26 June 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SWYUG0WS. Transaction: MjAwNzk0OTQ5MWFkaXF6a2N4.

  33. 26 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzk0OTQ0M2FkaXF6a2N4.

  34. 25 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9MCK0VJ. Transaction: MjAwNzg0MDk4M2FkaXF6a2N4.

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