UKBizDB.co.uk

ACCURATUS ENGINEERING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accuratus Engineering Solutions Limited. The company was founded 13 years ago and was given the registration number SC396974. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACCURATUS ENGINEERING SOLUTIONS LIMITED
Company Number:SC396974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2011
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Brierie Avenue, Crosslee, Johnstone, Scotland, PA6 7BQ

Director04 April 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary04 April 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director04 April 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director04 April 2011Active

People with Significant Control

Mr Campbell Maclennan
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:6 Brierie Avenue, Crosslee, Johnstone, Scotland, PA6 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2020-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-12-06Persons with significant control

Change to a person with significant control.

Download
2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Officers

Change person director company with change date.

Download
2017-11-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Persons with significant control

Change to a person with significant control.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Officers

Change person director company with change date.

Download
2016-10-21Document replacement

Second filing of annual return with made up date.

Download
2016-10-21Capital

Capital cancellation shares.

Download
2016-10-21Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.