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Company Information for ACFORM INVESTMENTS LIMITED
BELHAVEN WOODHALL ROAD, BRAIDWOOD, CARLUKE, LANARKSHIRE, ML8 5NF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ACFORM INVESTMENTS LIMITED | |
Legal Registered Office | |
BELHAVEN WOODHALL ROAD BRAIDWOOD CARLUKE LANARKSHIRE ML8 5NF Other companies in ML8 | |
Company Number | SC336660 | |
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Company ID Number | SC336660 | |
Date formed | 2008-01-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 11:56:13 |
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Officer | Role | Date Appointed |
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FRANCES ORR |
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ALAN THOMAS COLLIN |
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RODERICK RUSSELL MEEK |
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FRANCES ORR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRCOM EUROPE LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2003-05-20 | Active | |
CPA ENGINEERED SOLUTIONS LIMITED | Company Secretary | 1994-05-03 | CURRENT | 1992-03-16 | Active | |
ENERSHIELD LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
ENERSHIELD (EUROPE) LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
AIRCOM EUROPE LIMITED | Director | 2006-03-27 | CURRENT | 2003-05-20 | Active | |
CPA ENGINEERED SOLUTIONS LIMITED | Director | 1994-03-25 | CURRENT | 1992-03-16 | Active | |
CPA ENGINEERED SOLUTIONS LIMITED | Director | 1998-01-20 | CURRENT | 1992-03-16 | Active | |
CPA ENGINEERED SOLUTIONS LIMITED | Director | 2001-07-23 | CURRENT | 1992-03-16 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Frances Orr as a person with significant control on 2020-12-04 | |
CH01 | Director's details changed for Ms Frances Orr on 2020-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM BELLHAVEN WOODHALL ROAD BRAIDWOOD CARLUKE LANARKSHIRE ML8 5NF SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS COLLIN / 09/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS COLLIN / 09/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 112 ST. LUKES AVENUE CARLUKE ML8 5TE | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Frances Orr on 2014-01-27 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS FRANCES ORR on 2011-02-10 | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ORR / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK RUSSELL MEEK / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS COLLIN / 15/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 112 ST. LUKES AVENUE CARLUKE ML8 5TE | |
225 | CURREXT FROM 31/01/2009 TO 30/06/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 104,365 |
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Creditors Due After One Year | 2012-06-30 | £ 114,844 |
Creditors Due Within One Year | 2013-06-30 | £ 65,075 |
Creditors Due Within One Year | 2012-06-30 | £ 65,162 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACFORM INVESTMENTS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 27,801 |
Cash Bank In Hand | 2012-06-30 | £ 24,956 |
Secured Debts | 2013-06-30 | £ 115,689 |
Secured Debts | 2012-06-30 | £ 126,385 |
Shareholder Funds | 2013-06-30 | £ 48,369 |
Shareholder Funds | 2012-06-30 | £ 34,958 |
Tangible Fixed Assets | 2013-06-30 | £ 190,008 |
Tangible Fixed Assets | 2012-06-30 | £ 190,008 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACFORM INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |