Act Construction (europe) Ltd GLASGOW


Founded in 2015, Act Construction (europe), classified under reg no. SC521634 is an active company. Currently registered at 122-124 Strathmore Road G22 7DW, Glasgow the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Kenneth G., appointed on 2 December 2015. There are currently no secretaries appointed. As of 3 June 2024, our data shows no information about any ex officers on these positions.

Act Construction (europe) Ltd Address / Contact

Office Address 122-124 Strathmore Road
Office Address2 Balmore Industrial Estate
Town Glasgow
Post code G22 7DW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC521634
Date of Incorporation Wed, 2nd Dec 2015
Industry Other construction installation
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Kenneth G.

Position: Director

Appointed: 02 December 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Rosa G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kenneth G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rosa G.

Notified on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Kenneth G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth24 159       
Balance Sheet
Cash Bank In Hand307       
Cash Bank On Hand      79 6863 236
Current Assets30 65743 53438 555347 988733 5781 243 4061 193 2051 662 789
Debtors18 051     973 9971 179 476
Net Assets Liabilities  22 703107 948156 521191 779275 222336 228
Other Debtors      94 01591 455
Property Plant Equipment      233 064225 989
Stocks Inventory12 299       
Total Inventories      139 522480 077
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve24 158       
Shareholder Funds24 159       
Other
Accumulated Depreciation Impairment Property Plant Equipment      104 839105 636
Average Number Employees During Period 11215141515
Bank Borrowings Overdrafts      266 301174 467
Creditors6 4988 97715 8525 620256 049518 500414 235308 280
Creditors Due Within One Year6 498       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       35 036
Disposals Property Plant Equipment       68 464
Finance Lease Liabilities Present Value Total      20 47738 836
Increase From Depreciation Charge For Year Property Plant Equipment       35 833
Net Current Assets Liabilities24 15934 55722 703104 278-11 588456 884456 393418 519
Number Shares Allotted1       
Other Creditors      127 45794 977
Other Taxation Social Security Payable      203 813112 671
Par Value Share1       
Property Plant Equipment Gross Cost      337 903331 625
Share Capital Allotted Called Up Paid1       
Total Additions Including From Business Combinations Property Plant Equipment       62 186
Total Assets Less Current Liabilities24 15934 55722 703113 568412 570710 279689 457644 508
Trade Creditors Trade Payables      215 697499 675
Trade Debtors Trade Receivables      879 9821 088 021
Fixed Assets   9 290282 043253 395233 064 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 5th, April 2024
Free Download (9 pages)

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