Acta Construction Limited

Company Registration Number: SC476490

Scottish Company

Approximate Location Map
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Acta Construction Limited is a Private Company Limited by Shares first registered on 30 April 2014. Its current registered address is in Glasgow, South Lanarkshire.

Registered Address

121 CHATHAM
EAST KILBRIDE
GLASGOW
SOUTH LANARKSHIRE
G75 9DD

There are 2 companies currently registered at this postcode, including this one.

All companies at G75 9DD

Registration Data

Company Number

SC476490

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • CT SECRETARIES LTD.

    Corporate Secretary

    Appointed on 18 January 2016

     

    22
    Base Point
    Folkestone
    Kent
    CT19 4RH
    England

  • WYNN, Paul

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    121
    Chatham
    East Kilbride
    Glasgow
    South Lanarkshire
    G75 9DD
    Scotland

  • CT SECRETARIES LTD.

    Corporate Secretary

    Appointed on 30 April 2014

    Resigned on 22 June 2015

    22
    Base Point
    Folkestone
    Kent
    CT19 4RH
    England

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

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Latest Filings

  1. 31 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9B00B. Transaction: MzE2NzgzNjYwM2FkaXF6a2N4.

  2. 8 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5CZ0JT6. Transaction: MzE1NDY5NTMxOWFkaXF6a2N4.

  3. 18 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YURZJM. Transaction: MzEzOTkyMTI5NWFkaXF6a2N4.

  4. 18 January 2016 Appointment of Ct Secretaries Ltd. as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP04. Barcode: X4YURXLC. Transaction: MzEzOTkyMDc4NGFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34XO0. Transaction: MzEyNTU5Njc4N2FkaXF6a2N4.

  6. 22 June 2015 Termination of appointment of Ct Secretaries Ltd. as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: X4A34XGB. Transaction: MzEyNTU5Njc1MmFkaXF6a2N4.

  7. 30 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36WX074. Transaction: MzA5OTE1NzkyNGFkaXF6a2N4.

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