Acr Site Services Limited

Company Registration Number: SC390113

Scottish Company

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Acr Site Services Limited is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1206 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC390113

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

8 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £16,370£16,370£16,370£13,988£0
Current Assets £0£0£0£2,163£7,418
of which Cash £0£0£0£3£1,157
Total Assets £16,370£16,370£16,370£16,151£7,418
Current Liabilities £8,185£8,185£8,185£9,157£12,477
Net Current Assets £-8,185£-8,185£-8,185£-6,994£-5,059
Total Net Worth £8,185£8,185£8,185£6,994£5,059

Previous Names

No previous names

Company Officers

  • RUSSELL, Alan Cowan

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    The Chestnuts
    78 North Road
    Johnstone
    PA5 8NF
    United Kingdom

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 8 December 2010

    Resigned on 8 December 2010

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 8 December 2010

    Resigned on 8 December 2010

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • RUSSELL, Elizabeth

    Director

    Appointed on 8 December 2010

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    The Chestnuts
    78 North Road
    Johnstone
    PA5 8NF
    United Kingdom

  • COSEC LIMITED

    Corporate Director

    Appointed on 8 December 2010

    Resigned on 8 December 2010

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

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

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Latest Filings

  1. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODA5NDM1MGFkaXF6a2N4.

  2. 23 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5FMQAX5. Transaction: MzE1NzU4MDYxM2FkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Elizabeth Russell as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5FD4CRV. Transaction: MzE1NzIwMzk0NmFkaXF6a2N4.

  4. 12 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: X5FD49L7. Transaction: MzE1NzIwMjg3M2FkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9DZDM. Transaction: MzEzNzUyNjczOWFkaXF6a2N4.

  6. 11 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK7IAP. Transaction: MzEyODc5Njc2NWFkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFL6GR. Transaction: MzExMzIyMzkwNGFkaXF6a2N4.

  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: X3G7OM2I. Transaction: MzEwNzMyNzIxNWFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4REH5. Transaction: MzA5MDY4NDQ4NGFkaXF6a2N4.

  10. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVDT5. Transaction: MzA4NTY2Mzk4NGFkaXF6a2N4.

  11. 14 December 2012 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRWGQQ. Transaction: MzA2OTQwNDkzNmFkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWH0O. Transaction: MzA2OTQwNTA3NmFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE21CW. Transaction: MzA2MzI0NTQ3N2FkaXF6a2N4.

  14. 13 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S10070L7. Transaction: MzA1MDY5MzgxNmFkaXF6a2N4.

  15. 10 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDUyMTI1N2FkaXF6a2N4.

  16. 5 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2A2A. Transaction: MzA1MDE3MjMxMmFkaXF6a2N4.

  17. 17 December 2010 Statement of capital following an allotment of shares on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Capital. Type: SH01. Barcode: X92NPQ0A. Transaction: MzAyODk2MDE2NWFkaXF6a2N4.

  18. 17 December 2010 Statement of capital following an allotment of shares on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Capital. Type: SH01. Barcode: X92NLQ06. Transaction: MzAyODk2MDE2M2FkaXF6a2N4.

  19. 17 December 2010 Appointment of Mrs Elizabeth Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X92NJQ04. Transaction: MzAyODk2MDE2MGFkaXF6a2N4.

  20. 17 December 2010 Appointment of Mr Alan Cowan Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X92N2Q0N. Transaction: MzAyODk2MDA4MmFkaXF6a2N4.

  21. 9 December 2010 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X67ANPRN. Transaction: MzAyODQ5OTkzNWFkaXF6a2N4.

  22. 8 December 2010 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X67AJPRJ. Transaction: MzAyODQ5OTkzNGFkaXF6a2N4.

  23. 8 December 2010 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X67AMPRM. Transaction: MzAyODQ5OTkzM2FkaXF6a2N4.

  24. 8 December 2010 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X67AAPRA. Transaction: MzAyODQ5OTkxNmFkaXF6a2N4.

  25. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X62IDPRG. Transaction: MzAyODQ4ODQ1NmFkaXF6a2N4.

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