ACTS PARTNERSHIP LIMITED

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Company number SC149886
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address 15 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Thomas Mcculloch as a director on 14 June 2016. The most likely internet sites of ACTS PARTNERSHIP LIMITED are www.actspartnership.co.uk, and www.acts-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acts Partnership Limited is a Private Limited Company. The company registration number is SC149886. Acts Partnership Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Acts Partnership Limited is 15 Woodside Crescent Glasgow G3 7ul. . MCDONALD, Douglas Fraser is a Secretary of the company. CAMERON, John is a Director of the company. MCCULLOCH, Thomas is a Director of the company. WALSH, Michael Gerard is a Director of the company. Secretary MARMION, Douglas John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLETCHER, Gilbert Walter has been resigned. Director MARMION, Douglas John has been resigned. Director PATTERSON, Charles Breckenridge has been resigned. Director THOMPSON, Douglas Alan has been resigned. Director WALSH, Gerard has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCDONALD, Douglas Fraser
Appointed Date: 25 May 1999
Director
CAMERON, John
Appointed Date: 01 March 2008
51 years old
Director
MCCULLOCH, Thomas
Appointed Date: 14 June 2016
48 years old
Director
WALSH, Michael Gerard
Appointed Date: 06 April 1994
70 years old

Resigned Directors

Secretary
MARMION, Douglas John
Resigned: 25 May 1999
Appointed Date: 06 April 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 April 1994
Appointed Date: 25 March 1994
Director
FLETCHER, Gilbert Walter
Resigned: 17 September 2006
Appointed Date: 01 November 1999
84 years old
Director
MARMION, Douglas John
Resigned: 25 May 1999
Appointed Date: 06 April 1994
78 years old
Director
PATTERSON, Charles Breckenridge
Resigned: 14 June 2016
Appointed Date: 06 April 1994
72 years old
Director
THOMPSON, Douglas Alan
Resigned: 14 June 2016
Appointed Date: 06 April 1994
72 years old
Director
WALSH, Gerard
Resigned: 01 June 2010
Appointed Date: 01 November 1999
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 April 1994
Appointed Date: 25 March 1994

Persons With Significant Control

Acts Partnership Holdings Limited
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

ACTS PARTNERSHIP LIMITED Events

12 Apr 2017
Confirmation statement made on 25 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Appointment of Mr Thomas Mcculloch as a director on 14 June 2016
19 Jul 2016
Termination of appointment of Charles Breckenridge Patterson as a director on 14 June 2016
19 Jul 2016
Termination of appointment of Douglas Alan Thompson as a director on 14 June 2016
...
... and 72 more events
26 Apr 1994
Company name changed ashwynd LIMITED\certificate issued on 27/04/94
19 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
19 Apr 1994
Director resigned;new director appointed
19 Apr 1994
Registered office changed on 19/04/94 from: 24 great king street edinburgh EH3 6QN
25 Mar 1994
Incorporation

ACTS PARTNERSHIP LIMITED Charges

2 November 2001
Floating charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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