ACT CONSTRUCTION (UK) LTD.
GLASGOW

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Company number SC344918
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address UNIT 25C ANNIESLAND INDUSTRIAL ESTATE, NETHERTON ROAD, ANNIESLAND, GLASGOW, G13 1EU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of ACT CONSTRUCTION (UK) LTD. are www.actconstructionuk.co.uk, and www.act-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Act Construction Uk Ltd is a Private Limited Company. The company registration number is SC344918. Act Construction Uk Ltd has been working since 25 June 2008. The present status of the company is Active. The registered address of Act Construction Uk Ltd is Unit 25c Anniesland Industrial Estate Netherton Road Anniesland Glasgow G13 1eu. . GODSMAN, Rosa is a Secretary of the company. GODSMAN, Kenneth Murdoch is a Director of the company. WEIR, Robert Scott is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director GODSMAN, Kenneth Murdoch has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GODSMAN, Rosa
Appointed Date: 05 January 2009
Director
GODSMAN, Kenneth Murdoch
Appointed Date: 06 April 2009
62 years old
Director
WEIR, Robert Scott
Appointed Date: 05 January 2009
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 June 2008
Appointed Date: 25 June 2008
Director
GODSMAN, Kenneth Murdoch
Resigned: 05 January 2009
Appointed Date: 25 June 2008
62 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 25 June 2008
Appointed Date: 25 June 2008

ACT CONSTRUCTION (UK) LTD. Events

19 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
01 Jul 2016
Total exemption small company accounts made up to 31 August 2015
13 May 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
29 Apr 2016
Registration of charge SC3449180001, created on 18 April 2016
29 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 24 more events
23 Jul 2008
Director appointed kenneth murdoch godsman
26 Jun 2008
Appointment terminated secretary brian reid LTD.
26 Jun 2008
Appointment terminated director stephen mabbott LTD.
26 Jun 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Jun 2008
Incorporation

ACT CONSTRUCTION (UK) LTD. Charges

18 April 2016
Charge code SC34 4918 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: Contains floating charge…

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