Acton Engineering Limited (reg no SC278346) is a private limited company incorporated on 2005-01-12 in Scotland. This company is registered at 182 High Street, Montrose DD10 8PH. Acton Engineering Limited operates SIC code: 71122 which stands for "engineering related scientific and technical consulting activities".
Company details
| Name | Acton Engineering Limited |
| Number | SC278346 |
| Date of Incorporation: | 12th January 2005 |
| End of financial year: | 31 December |
| Address: | 182 High Street, Montrose, DD10 8PH |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities |
As for the 1 managing director that can be found in the aforementioned firm, we can name: James A. (appointed on 12 January 2005). 1 secretary is there as well: Graham T. (appointed on 07 February 2023). The Companies House lists 1 person of significant control - James A., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 943 | 15,420 | 21,801 | 40,986 | 7,487 | 2,761 | 295 | 5,081 | 5,999 | 6,814 | 14,726 | 8,801 |
| Total Assets Less Current Liabilities | -346 | 10,091 | 12,642 | 34,456 | 6,633 | 1 | -1,406 | 74 | -113 | 203 | 4,645 | 798 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -346 | 9,891 | 12,642 | 34,456 | 6,633 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 224 | 168 | 126 | 94 | 70 | - | - | - | - | - | - | - |
People with significant control
James A.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AP03) Appointment (date: Tuesday 7th February 2023) of a secretary filed on: 10th, January 2024 | officers |
Free Download
(2 pages)
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