Act Construction (UK) Ltd.. Head office in Edinburgh. Check Director.

Act Construction (UK) Ltd., Edinburgh

Act Construction (Uk) Ltd. is a private limited company. Registered at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE, the above-mentioned 15 years old enterprise was incorporated on 2008-06-25 and is classified as "other construction installation" (Standard Industrial Classification code: 43290).
1 director can be found in the business: Kenneth G. (appointed on 06 April 2009). Among the secretaries (1 in total), we can name: Rosa G. (appointed on 05 January 2009).

About
Name: Act Construction (UK) Ltd.
Number: SC344918
Incorporation date: 2008-06-25
End of financial year: 31 December


Address:	C/o Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Kenneth G.

6 April 2016

Nature of control:	50,01-75% shares

Rosa G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	693,877	375,254	587,089	579,255	791,339	1,089,261	966,804	1,623,943
Fixed Assets	16,590	318,237	316,841	235,126	156,951	171,578	176,759	164,920
Intangible Fixed Assets	-	-	300,000	225,000	150,000	100,000	-	-
Number Shares Allotted	-	100	100	100	-	100	-	-
Shareholder Funds	96,363	184,518	249,210	251,879	165,631	164,357	-	-
Tangible Fixed Assets	16,590	18,237	16,841	10,126	6,951	71,578	-	-
Total Assets Less Current Liabilities	98,833	187,396	251,870	253,253	166,422	227,124	403,824	294,405

The target date for Act Construction (Uk) Ltd. confirmation statement filing is 2020-08-06. The previous one was filed on 2019-06-25. The target date for the next annual accounts filing is 31 December 2020. Most current accounts filing was sent for the time up to 31 December 2018.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Unit 25C Anniesland Industrial Estate Netherton Road, Anniesland Glasgow G13 1EU on 2020/05/26 to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE filed on: 26th, May 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Unit 25C Anniesland Industrial Estate Netherton Road, Anniesland Glasgow G13 1EU on 2020/05/26 to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE filed on: 26th, May 2020 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/30 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/25 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (11 pages)
MR04	Charge SC3449180001 satisfaction in full. filed on: 26th, July 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/25 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2017/06/30 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/06/30 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/25 filed on: 30th, June 2017 \| confirmation statement	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/19 capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 1st, July 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 13th, May 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge SC3449180001, created on 2016/04/18 filed on: 29th, April 2016 \| mortgage	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/25 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/29 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 28th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
CH01	On 2011/08/11 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 11th, November 2011 \| accounts	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011/06/25 filed on: 12th, October 2011 \| document replacement	Free Download (16 pages)
CH01	On 2011/06/25 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 11th, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 2nd, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/06/25 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/25 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 12th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
288a	On 2009/04/17 Director appointed filed on: 17th, April 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/2009 to 31/08/2009 filed on: 10th, March 2009 \| accounts	Free Download (1 page)
288a	On 2009/01/19 Director appointed filed on: 19th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/19 Secretary appointed filed on: 19th, January 2009 \| officers	Free Download (1 page)
288b	On 2009/01/19 Appointment terminated director filed on: 19th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 21/10/2008 from 73 union street greenock PA16 8BG filed on: 21st, October 2008 \| address	Free Download (1 page)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 26th, June 2008 \| resolution	Free Download (14 pages)
288b	On 2008/06/26 Appointment terminated secretary filed on: 26th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/26 Appointment terminated director filed on: 26th, June 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2008 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Braidlaw Limited
Caldan Therapeutics Limited
Peppermint Wave Limited
Lsa Real Estate Ltd


Am Consultancy Scotland Ltd
Thenxtstep Ltd.
Atlantic Square Consultants Ltd

Find other company