Act Construction (europe) Ltd

General information

Name:

Act Construction (europe) Limited

Office Address:

122-124 Strathmore Road Balmore Industrial Estate G22 7DW Glasgow

Number: SC521634

Incorporation date: 2015-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Act Construction (europe) Ltd is categorised as Private Limited Company, based in 122-124 Strathmore Road, Balmore Industrial Estate in Glasgow. It's zip code G22 7DW. This company has been registered on Wednesday 2nd December 2015. The business registered no. is SC521634. The company's classified under the NACE and SIC code 43290 which stands for Other construction installation. Act Construction (europe) Limited reported its account information for the period up to Saturday 31st December 2022. The business most recent confirmation statement was submitted on Thursday 1st December 2022.

Since Wednesday 2nd December 2015, this company has only been overseen by an individual director: Kenneth G. who has been with it for 9 years.

Executives with significant control over the firm are: Rosa G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kenneth G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Kenneth G.

Role: Director

Appointed: 02 December 2015

Latest update: 2 March 2024

People with significant control

Rosa G.
Notified on 1 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 02 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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

Additional Information

HQ address,
2016

Address:

Unit 25c Anniesland Industrial Estate Netherton Road

Post code:

G13 1EU

City / Town:

Anniesland

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Services (by SIC Code)

  • 43290 : Other construction installation
8
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