ACTON CONSTRUCTION LIMITED

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Company number SC110584
Status Liquidation
Incorporation Date 14 April 1988
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of receipts and payments; Constitution of continuance liquidation creditors committee; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of ACTON CONSTRUCTION LIMITED are www.actonconstruction.co.uk, and www.acton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Acton Construction Limited is a Private Limited Company. The company registration number is SC110584. Acton Construction Limited has been working since 14 April 1988. The present status of the company is Liquidation. The registered address of Acton Construction Limited is 29 York Place Edinburgh Eh1 3hp. . RICHARDSON, Linda Elizabeth is a Secretary of the company. RICHARDSON, Linda Elizabeth is a Director of the company. RICHARDSON, Robert Charles is a Director of the company. The company operates in "Gen construction & civil engineer".


Current Directors


Director

Director

ACTON CONSTRUCTION LIMITED Events

15 Feb 1999
Statement of receipts and payments
20 Apr 1998
Constitution of continuance liquidation creditors committee
05 Feb 1998
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

05 Feb 1998
Appointment of a voluntary liquidator
10 Oct 1997
Return made up to 14/09/97; no change of members
...
... and 26 more events
14 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jul 1988
Registered office changed on 12/07/88 from: 24 castle st edinburgh EH2 3HT

12 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Jul 1988
PUC2 98 @ £1 ord.010688

14 Apr 1988
Incorporation

ACTON CONSTRUCTION LIMITED Charges

13 November 1990
Bond & floating charge
Delivered: 19 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 October 1988
Standard security
Delivered: 3 November 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground to south of public road from stobs mills to vogrie…