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Company Information for

ACT CONSTRUCTION (UK) LTD.

C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
Company Registration Number
SC344918
Private Limited Company
Liquidation

Company Overview

About Act Construction (uk) Ltd.
ACT CONSTRUCTION (UK) LTD. was founded on 2008-06-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Act Construction (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACT CONSTRUCTION (UK) LTD.
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
Other companies in G13
 
Filing Information
Company Number SC344918
Company ID Number SC344918
Date formed 2008-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 23:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT CONSTRUCTION (UK) LTD.
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Company Officers of ACT CONSTRUCTION (UK) LTD.

Current Directors
Officer Role Date Appointed
ROSA GODSMAN
 Company Secretary 2009-01-05
KENNETH MURDOCH GODSMAN
 Director 2009-04-06
ROBERT SCOTT WEIR
 Director 2009-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MURDOCH GODSMAN
 Director 2008-06-25 2009-01-05
BRIAN REID LTD.
 Company Secretary 2008-06-25 2008-06-25
STEPHEN MABBOTT LTD.
 Director 2008-06-25 2008-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSA GODSMAN ACT FIREWALLS LTD. Company Secretary 2009-01-05 CURRENT 2008-06-25 Dissolved 2014-05-16
ROSA GODSMAN ACT (COMPOSITE SOLUTIONS) LTD. Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
KENNETH MURDOCH GODSMAN ACT CONSTRUCTION (HOLDINGS) LTD Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
KENNETH MURDOCH GODSMAN ACT FIREWALLS LTD. Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2014-05-16
KENNETH MURDOCH GODSMAN ACT (COMPOSITE SOLUTIONS) LTD. Director 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
ROBERT SCOTT WEIR ACT FIREWALLS LTD. Director 2009-01-05 CURRENT 2008-06-25 Dissolved 2014-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT WEIR
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-07-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3449180001
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSA GODSMAN
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MURDOCH GODSMAN
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0125/06/16 ANNUAL RETURN FULL LIST
2016-07-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-13AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3449180001
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0125/06/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0125/06/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0125/06/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0125/06/12 ANNUAL RETURN FULL LIST
2012-09-13CH01Director's details changed for Robert Scott Weir on 2011-08-11
2011-11-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-06-25
2011-10-12ANNOTATIONClarification
2011-10-04CH01Director's details changed for Robert Scott Weir on 2011-06-25
2011-08-11AR0125/06/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT WEIR / 25/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MURDOCH GODSMAN / 25/06/2010
2009-10-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-04-17288aDIRECTOR APPOINTED KENNETH MURDOCH GODSMAN
2009-03-10225CURREXT FROM 30/06/2009 TO 31/08/2009
2009-01-19288aSECRETARY APPOINTED ROSA GODSMAN
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR KENNETH GODSMAN
2009-01-19288aDIRECTOR APPOINTED ROBERT SCOTT WEIR
2009-01-1988(2)AD 05/01/09 GBP SI 98@1=98 GBP IC 1/99
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 73 UNION STREET GREENOCK PA16 8BG
2008-07-23288aDIRECTOR APPOINTED KENNETH MURDOCH GODSMAN
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-06-26RES01ADOPT MEM AND ARTS 25/06/2008
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ACT CONSTRUCTION (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-30
Petitions 2020-05-12
Fines / Sanctions
No fines or sanctions have been issued against ACT CONSTRUCTION (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-18 Outstanding SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT
Creditors
Creditors Due Within One Year 2013-08-31 £ 652,060
Creditors Due Within One Year 2012-08-31 £ 506,095
Creditors Due Within One Year 2012-08-31 £ 506,095
Creditors Due Within One Year 2011-08-31 £ 611,634
Provisions For Liabilities Charges 2013-08-31 £ 2,660
Provisions For Liabilities Charges 2012-08-31 £ 2,878
Provisions For Liabilities Charges 2012-08-31 £ 2,878
Provisions For Liabilities Charges 2011-08-31 £ 2,470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ACT CONSTRUCTION (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 310,194
Cash Bank In Hand 2012-08-31 £ 31,735
Cash Bank In Hand 2012-08-31 £ 31,735
Cash Bank In Hand 2011-08-31 £ 9,924
Current Assets 2013-08-31 £ 587,089
Current Assets 2012-08-31 £ 375,254
Current Assets 2012-08-31 £ 375,254
Current Assets 2011-08-31 £ 693,877
Debtors 2013-08-31 £ 272,465
Debtors 2012-08-31 £ 328,417
Debtors 2012-08-31 £ 328,417
Debtors 2011-08-31 £ 683,953
Fixed Assets 2013-08-31 £ 316,841
Fixed Assets 2012-08-31 £ 318,237
Fixed Assets 2012-08-31 £ 318,237
Fixed Assets 2011-08-31 £ 16,590
Shareholder Funds 2013-08-31 £ 249,210
Shareholder Funds 2012-08-31 £ 184,518
Shareholder Funds 2012-08-31 £ 184,518
Shareholder Funds 2011-08-31 £ 96,363
Tangible Fixed Assets 2013-08-31 £ 16,841
Tangible Fixed Assets 2012-08-31 £ 18,237
Tangible Fixed Assets 2012-08-31 £ 18,237
Tangible Fixed Assets 2011-08-31 £ 16,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACT CONSTRUCTION (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACT CONSTRUCTION (UK) LTD.
Trademarks
We have not found any records of ACT CONSTRUCTION (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT CONSTRUCTION (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ACT CONSTRUCTION (UK) LTD. are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ACT CONSTRUCTION (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACT CONSTRUCTION (UK) LTD.Event Date2020-06-30
In the Glasgow Sheriff Court No GLW-L64 of 2020 ACT CONSTRUCTION (UK) LTD. Company Number: SC344918 Registered office: (former) Unit 25c Anniesland Industrial Estate, Netherton Road, Anniesland, Glasg…
 
Initiating party Event TypePetitions
Defending partyACT CONSTRUCTION (UK) LTD.Event Date2020-05-12
In the Glasgow Court No GLW-L64 of 2020 ACT CONSTRUCTION (UK) LTD. Company Number: SC344918 NOTICE is hereby given that on 4 May 2020, a Petition was presented to the Sheriff Court at Glasgow by ACT…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT CONSTRUCTION (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACT CONSTRUCTION (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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