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ACT CONSTRUCTION (EUROPE) LTD

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

This company is commonly known as Act Construction (europe) Ltd. The company was founded 8 years ago and was given the registration number SC521634. The firm's registered office is in GLASGOW. You can find them at 122-124 Strathmore Road, Balmore Industrial Estate, Glasgow, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ACT CONSTRUCTION (EUROPE) LTD
Company Number:SC521634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:122-124 Strathmore Road, Balmore Industrial Estate, Glasgow, Scotland, G22 7DW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122-124, Strathmore Road, Balmore Industrial Estate, Glasgow, Scotland, G22 7DW

Director02 December 2015Active

People with Significant Control

Ms Rosa Godsman
Notified on:01 July 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:69 Woodvale Avenue, Woodvale Avenue, Glasgow, Scotland, G61 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Murdoch Godsman
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:66, Woodvale Avenue, Glasgow, Scotland, G61 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Capital

Capital allotment shares.

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2021-03-08Accounts

Accounts amended with accounts type micro entity.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-10-21Capital

Capital allotment shares.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-03-12Address

Change registered office address company with date old address new address.

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2020-02-26Gazette

Gazette filings brought up to date.

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2020-02-25Gazette

Gazette notice compulsory.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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