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ACON LIMITED

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

This company is commonly known as Acon Limited. The company was founded 19 years ago and was given the registration number SC277386. The firm's registered office is in LOCKERBIE. You can find them at Cove Farm, Cove Estate, Kirkpatrick Fleming, Lockerbie, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ACON LIMITED
Company Number:SC277386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Cove Farm, Cove Estate, Kirkpatrick Fleming, Lockerbie, DG11 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Hallmeadow Place, Annan, DG12 6BZ

Secretary16 August 2007Active
Cove Estate, Kirkpatrick Fleming, Lockerbie, DG11 3AT

Director14 December 2004Active
14 Hallmeadow Place, Annan, DG12 6BZ

Director14 December 2004Active
Gillbrae House, Gillbrae Road, Dumfries, DG1 4BP

Secretary14 December 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 December 2004Active
Gillbrae House, Gillbrae Road, Dumfries, DG1 4BP

Director14 December 2004Active

People with Significant Control

Mr Andrew Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Cove Estate, Kirkpatrick Fleming, Lockerbie, United Kingdom, DG11 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard George Sommerville
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:31, Port Street, Annan, United Kingdom, DG12 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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