Acta Construction Limited GLASGOW


Acta Construction started in year 2014 as Private Limited Company with registration number SC476490. The Acta Construction company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at 121 Chatham. Postal code: G75 9DD.

The company has 2 directors, namely Martin I., Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 30 April 2014 and Martin I. has been with the company for the least time - from 6 March 2018. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Acta Construction Limited Address / Contact

Office Address 121 Chatham
Office Address2 East Kilbride
Town Glasgow
Post code G75 9DD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC476490
Date of Incorporation Wed, 30th Apr 2014
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Martin I.

Position: Director

Appointed: 06 March 2018

Ct Secretaries Limited

Position: Corporate Secretary

Appointed: 18 January 2016

Paul W.

Position: Director

Appointed: 30 April 2014

Ct Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2014

Resigned: 22 June 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Martin I. This PSC and has 25-50% shares.

Martin I.

Notified on 15 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-03-312018-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100100100      
Balance Sheet
Cash Bank On Hand   100100    
Current Assets     100 869158 063176 55896 311
Net Assets Liabilities  10010010051 88793 984137 19266 210
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     321 265167125
Average Number Employees During Period     5555
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100     
Creditors     75 83885 49456 82146 527
Fixed Assets     43 46535 14826 03520 066
Net Current Assets Liabilities     25 03172 595119 73749 784
Number Shares Allotted100100100100100    
Par Value Share11111    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      26  
Total Assets Less Current Liabilities     68 496107 743145 77269 850
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 29th, January 2024
Free Download (3 pages)

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