Accuratus Engineering Solutions Limited

Company Registration Number: SC396974

Scottish Company

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Accuratus Engineering Solutions Limited is a Private Company Limited by Shares first registered on 4 April 2011. Its current registered address is in Glasgow.

Registered Address

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

There are 1275 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC396974

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £10,686£12,572£19,668£48,405£35,344
of which Cash £10,686£12,572£6,535£39,732£32,752
Total Assets £10,686£12,572£19,668£48,405£35,344
Current Liabilities £25,098£28,129£29,422£27,469£20,798
Net Current Assets £-14,412£-15,557£-9,754£20,936£14,546
Total Net Worth £-14,412£-15,391£-9,421£20,936£14,546

Previous Names

No previous names

Company Officers

  • MACLENNAN, Campbell

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 4 April 2011

    Resigned on 4 April 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 4 April 2011

    Resigned on 4 April 2011

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 4 April 2011

    Resigned on 4 April 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

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

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SN03F. Transaction: MzE3Mjk5MjMwN2FkaXF6a2N4.

  2. 6 April 2017 Director's details changed for Campbell Maclennan on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X63SMZBV. Transaction: MzE3Mjk5MjA1NGFkaXF6a2N4.

  3. 21 October 2016 [View PDF]

    Action Date: 4 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: S5I29SAJ. Transaction: MzE2MDIxMTgwNWFkaXF6a2N4.

  4. 21 October 2016 Cancellation of shares. Statement of capital on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH06. Barcode: S5I29SCB. Transaction: MzE2MDIwOTYxMWFkaXF6a2N4.

  5. 21 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5I29SE3. Transaction: MzE2MDIwOTUzOGFkaXF6a2N4.

  6. 13 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HJW1T4. Transaction: MzE1OTU5NzUwOWFkaXF6a2N4.

  7. 13 October 2016 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: X5HJVY7T. Transaction: MzE1OTU5NjI3MWFkaXF6a2N4.

  8. 26 April 2016 Annual return [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4EIO. Transaction: MzE0NzIxNDc4OWFkaXF6a2N4.

  9. 24 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EHS1OH. Transaction: MzEyOTUyNjIzNWFkaXF6a2N4.

  10. 10 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X450U0A9. Transaction: MzEyMDk2NTQ5M2FkaXF6a2N4.

  11. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403H5R6. Transaction: MzExNjMyMTgxM2FkaXF6a2N4.

  12. 10 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35JSHCO. Transaction: MzA5ODA0NzM0M2FkaXF6a2N4.

  13. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZG5M8. Transaction: MzA5Mjk0MTcwNGFkaXF6a2N4.

  14. 22 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZK80. Transaction: MzA3NjY0MjU1MmFkaXF6a2N4.

  15. 18 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O27YIR. Transaction: MzA2OTU5NDA0MmFkaXF6a2N4.

  16. 10 April 2012 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16AV7Y9. Transaction: MzA1NTQ4MDA3MWFkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16AV855. Transaction: MzA1NTQ4MDEwMWFkaXF6a2N4.

  18. 23 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SPWKDZDM. Transaction: MzA0NzY0MDM2NGFkaXF6a2N4.

  19. 10 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njk2MzcwMGFkaXF6a2N4.

  20. 20 May 2011 Statement of capital following an allotment of shares on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Capital. Type: SH01. Barcode: XOKZBUAJ. Transaction: MzAzNzUxNTE3M2FkaXF6a2N4.

  21. 20 May 2011 Statement of capital following an allotment of shares on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Capital. Type: SH01. Barcode: XOKXYUA4. Transaction: MzAzNzUxNTEyMWFkaXF6a2N4.

  22. 11 May 2011 Appointment of Campbell Maclennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SUX3CTXO. Transaction: MzAzNzAwMDU1M2FkaXF6a2N4.

  23. 4 April 2011 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8MVOT03. Transaction: MzAzNDk5MzU4M2FkaXF6a2N4.

  24. 4 April 2011 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8MVRT06. Transaction: MzAzNDk5MzU5MWFkaXF6a2N4.

  25. 4 April 2011 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8MVST07. Transaction: MzAzNDk5MzU5NmFkaXF6a2N4.

  26. 4 April 2011 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8MVQT05. Transaction: MzAzNDk5MzU4OWFkaXF6a2N4.

  27. 4 April 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X8J3YT0I. Transaction: MzAzNDk4MzkyNWFkaXF6a2N4.

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