Acbel Polytech (UK) Limited in Glasgow

Acbel Polytech (UK) Limited

Acbel Polytech (UK) started in year 2003 as Private Limited Company with registration number SC254205. The Acbel Polytech (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 9 Royal Crescent. Postal code: G3 7SP.

At the moment there are 2 directors in the the company, namely Jin-Mao Y. and Chieh-Li H.. In addition one secretary - Jin-Mao Y. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acbel Polytech (UK) Limited Address / Contact

Office Address	9 Royal Crescent
Office Address2	Glasgow
Town
Post code	G3 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC254205
Date of Incorporation	Wed, 13th Aug 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Jin-Mao Y.

Position: Secretary

Appointed: 28 March 2022

Jin-Mao Y.

Position: Director

Appointed: 01 October 2020

Chieh-Li H.

Position: Director

Appointed: 01 May 2017

Shiow S.

Position: Secretary

Appointed: 01 May 2020

Resigned: 28 March 2022

Shiow S.

Position: Director

Appointed: 01 May 2020

Resigned: 28 March 2022

Chieh-Li H.

Position: Secretary

Appointed: 30 April 2017

Resigned: 01 May 2020

Chiu-Lih C.

Position: Director

Appointed: 01 April 2008

Resigned: 30 April 2017

Chiu-Lih C.

Position: Secretary

Appointed: 01 April 2008

Resigned: 30 April 2017

Shui C.

Position: Director

Appointed: 13 August 2003

Resigned: 01 April 2008

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 13 August 2003

Resigned: 13 August 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 13 August 2003

Resigned: 13 August 2003

Ching-Shang K.

Position: Director

Appointed: 13 August 2003

Resigned: 01 May 2020

Chien-Kuo W.

Position: Director

Appointed: 13 August 2003

Resigned: 01 October 2020

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 13 August 2003

Resigned: 13 August 2003

Shui C.

Position: Secretary

Appointed: 13 August 2003

Resigned: 01 April 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Acbel Polytech Holdings Inc. from New Taipei City, Taiwan, R.o.c. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acbel Polytech Holdings Inc.

159 Sec 3, Ta-King Road, Tamsui District, New Taipei City, Taiwan, R.O.C.

Legal authority	The International Business Companies Act (Cap.291)
Legal form	Corporation
Country registered	The British Virgin Islands
Place registered	The British Virgin Islands
Registration number	189588
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	103 244	90 735	14 112	12 445	19 996	19 072	18 241
Current Assets	141 352	105 713	22 571	20 548	19 996
Debtors	38 108	14 978	8 459	8 103
Other Debtors	4 062	4 000
Property Plant Equipment	11 129

Other
Accrued Liabilities	7 415	11 488	2 010	780	553	319	89
Creditors	15 996	13 307	2 010	780	553	319	89
Net Current Assets Liabilities	125 356	92 406	20 561	19 768	19 443	18 753	18 152
Total Assets Less Current Liabilities	136 485	92 406	20 561	19 768	19 443	18 753	18 152
Accumulated Depreciation Impairment Property Plant Equipment	52 017
Average Number Employees During Period		5	1
Balances Amounts Owed By Related Parties		1 187
Corporation Tax Payable	7	7
Deferred Tax Asset Debtors	3 053
Disposals Decrease In Depreciation Impairment Property Plant Equipment		53 457
Disposals Property Plant Equipment		63 146
Future Minimum Lease Payments Under Non-cancellable Operating Leases	14 521	10 208
Income From Related Parties		55 956
Increase From Depreciation Charge For Year Property Plant Equipment		1 440
Other Taxation Social Security Payable	2 686	1 631
Prepayments	8 626	1 087
Property Plant Equipment Gross Cost	63 146
Recoverable Value-added Tax	2 340	601
Trade Creditors Trade Payables	5 888	181
Trade Debtors Trade Receivables	20 027	9 290	8 103	8 103

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 14th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 14th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, January 2023	accounts	Free Download (7 pages)
AP03	Appointment (date: 2022-03-28) of a secretary filed on: 29th, March 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-03-28 filed on: 29th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-28 filed on: 29th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 17th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 19th, August 2021	accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-10-01 filed on: 21st, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-01 filed on: 21st, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, October 2020	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2020-05-01 filed on: 5th, May 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-05-01) of a secretary filed on: 5th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-01 filed on: 5th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-01 filed on: 5th, May 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 10th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-04-30 filed on: 1st, May 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2017-04-30 filed on: 24th, August 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-04-30) of a secretary filed on: 24th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-01 filed on: 5th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-30 filed on: 5th, June 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, July 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 16th, September 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 2nd, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-02: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 23rd, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 3rd, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, July 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (7 pages)
CH01	On 2011-08-13 director's details were changed filed on: 29th, August 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 29th, August 2011	annual return	Free Download (6 pages)
CH01	On 2011-08-13 director's details were changed filed on: 29th, August 2011	officers	Free Download (2 pages)
CH03	On 2011-08-13 secretary's details were changed filed on: 29th, August 2011	officers	Free Download (2 pages)
CH01	On 2011-08-13 director's details were changed filed on: 29th, August 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 7th, September 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, July 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 11th, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (5 pages)
363s	Period up to 2008-10-20 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, August 2008	accounts	Free Download (7 pages)
288a	On 2008-05-07 Director and secretary appointed filed on: 7th, May 2008	officers	Free Download (2 pages)
288b	On 2008-04-29 Appointment terminated director and secretary filed on: 29th, April 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 14th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 14th, September 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 27th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 27th, September 2003	accounts	Free Download (1 page)
288a	On 2003-09-27 New secretary appointed;new director appointed filed on: 27th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-27 New director appointed filed on: 27th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-27 New director appointed filed on: 27th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-27 New director appointed filed on: 27th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-27 New secretary appointed;new director appointed filed on: 27th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-27 New director appointed filed on: 27th, September 2003	officers	Free Download (1 page)
288b	On 2003-08-15 Director resigned filed on: 15th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-15 Director resigned filed on: 15th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-15 Secretary resigned filed on: 15th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-15 Secretary resigned filed on: 15th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-15 Director resigned filed on: 15th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-15 Director resigned filed on: 15th, August 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 13th, August 2003	incorporation	Free Download (15 pages)