ACT CONSTRUCTION (UK) LTD.

Key Data

Status

Dissolved

Company No.

SC344918

Incorporation date

25/06/2008

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2008)

27/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2025

Final account prior to dissolution in a winding-up by the court

View PDF (21 pages)

26/05/2020

Registered office address changed from Unit 25C Anniesland Industrial Estate Netherton Road, Anniesland Glasgow G13 1EU to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 2020-05-26

View PDF (2 pages)

26/05/2020

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

02/12/2019

Termination of appointment of Robert Scott Weir as a director on 2019-11-30

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

26/07/2018

Satisfaction of charge SC3449180001 in full

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

01/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (9 pages)

30/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

30/06/2017

Notification of Rosa Godsman as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Kenneth Murdoch Godsman as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

01/07/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

13/05/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

29/04/2016

Registration of charge SC3449180001, created on 2016-04-18

View PDF (26 pages)

29/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

11/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

30/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

13/09/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

13/09/2012

Director's details changed for Robert Scott Weir on 2011-08-11

View PDF (2 pages)

11/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

12/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-25

View PDF (16 pages)

04/10/2011

Director's details changed for Robert Scott Weir on 2011-06-25

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Kenneth Murdoch Godsman on 2010-06-25

View PDF (2 pages)

07/07/2010

Director's details changed for Robert Scott Weir on 2010-06-25

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

15/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

17/04/2009

Director appointed kenneth murdoch godsman

View PDF (2 pages)

10/03/2009

Accounting reference date extended from 30/06/2009 to 31/08/2009

View PDF (1 pages)

19/01/2009

Secretary appointed rosa godsman

View PDF (1 pages)

19/01/2009

Ad 05/01/09\gbp si 98@1=98\gbp ic 1/99\

View PDF (2 pages)

19/01/2009

Appointment terminated director kenneth godsman

View PDF (1 pages)

19/01/2009

Director appointed robert scott weir

View PDF (1 pages)

21/10/2008

Registered office changed on 21/10/2008 from 73 union street greenock PA16 8BG

View PDF (1 pages)

23/07/2008

Director appointed kenneth murdoch godsman

View PDF (2 pages)

26/06/2008

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

26/06/2008

Appointment terminated director stephen mabbott LTD.

View PDF (1 pages)

26/06/2008

Resolutions

View PDF (14 pages)

25/06/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

25/06/2020

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Godsman, Kenneth Murdoch	Director	06/04/2009 - Present	13
Godsman, Kenneth Murdoch	Director	25/06/2008 - 05/01/2009	13
Weir, Robert Scott	Director	05/01/2009 - 30/11/2019	1
Godsman, Rosa	Secretary	05/01/2009 - Present	1
BRIAN REID LTD.	Corporate Secretary	25/06/2008 - 25/06/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACT CONSTRUCTION (UK) LTD.

ACT CONSTRUCTION (UK) LTD. is an(a) Dissolved company incorporated on 25/06/2008 with the registered office located at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT CONSTRUCTION (UK) LTD.?

ACT CONSTRUCTION (UK) LTD. is currently Dissolved. It was registered on 25/06/2008 and dissolved on 27/09/2025.

Where is ACT CONSTRUCTION (UK) LTD. located?

ACT CONSTRUCTION (UK) LTD. is registered at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE.

What does ACT CONSTRUCTION (UK) LTD. do?

ACT CONSTRUCTION (UK) LTD. operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ACT CONSTRUCTION (UK) LTD.?

The latest filing was on 27/09/2025: Final Gazette dissolved following liquidation.