ACT Construction (UK) Ltd

ACT Construction (UK) Ltd is a liquidation company incorporated on 25 June 2008 with the registered office located in Edinburgh, City of Edinburgh. ACT Construction (UK) Ltd was registered 17 years ago.

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Status

Liquidation

Company No

SC344918

Private limited company

Scottish Company

Age

17 years

Incorporated 25 June 2008

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 1860 days

Dated 25 June 2019 (6 years ago)

Next confirmation dated 25 June 2020

Was due on 6 August 2020 (5 years ago)

No changes occurred since incorporation

Accounts

Overdue

Accounts overdue by 1713 days

For period 1 Jan ⟶ 31 Dec 2018 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2019

Was due on 31 December 2020 (4 years ago)

Learn more about ACT Construction (UK) Ltd

Contact

Address

C/O Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE

Same address for the past 5 years

Companies in EH3 7PE

Telephone

01419599200

Email

Available in Endole App

Website

Act-construction.co.uk

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Mr Kenneth Murdoch Godsman

Director • PSC • British • Lives in Scotland • Born in Aug 1963

Rosa Godsman

Secretary • PSC • Chartered Surveyor • British • Born in Mar 1964 • Lives in Scotland

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Shareholders, PSCs & Group Structure

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Mutual Companies

ACT Data Centre Fit Out ( UK ) Limited

Mr Kenneth Murdoch Godsman is a mutual person.

Active

Stevenson Thermal Insulation Limited

Mr Kenneth Murdoch Godsman is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2009–2018)

Period Ended

31 Dec 2018

For period 31 Dec ⟶ 31 Dec 2018

Traded for 12 months

Cash in Bank

£99.45K

Increased by £49.99K (+101%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Decreased by 12 (-100%)

Total Assets

£1.79M

Increased by £645.3K (+56%)

Total Liabilities

-£1.53M

Increased by £532.08K (+53%)

Net Assets

£256.04K

Increased by £113.22K (+79%)

Debt Ratio (%)

86%

Decreased by 1.82% (-2%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

5 Years Ago on 26 May 2020

Robert Scott Weir Resigned

5 Years Ago on 30 Nov 2019

Confirmation Submitted

6 Years Ago on 18 Jul 2019

Full Accounts Submitted

6 Years Ago on 5 Jul 2019

Full Accounts Submitted

6 Years Ago on 12 Sep 2018

Charge Satisfied

7 Years Ago on 26 Jul 2018

Confirmation Submitted

7 Years Ago on 29 Jun 2018

Small Accounts Submitted

8 Years Ago on 1 Sep 2017

Kenneth Murdoch Godsman (PSC) Appointed

9 Years Ago on 6 Apr 2016

Rosa Godsman (PSC) Appointed

9 Years Ago on 6 Apr 2016

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Documents

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

Submitted on 27 Jun 2025

Submitted on 26 May 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 26 May 2020

Submitted on 26 May 2020

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

Submitted on 2 Dec 2019

Confirmation statement made on 25 June 2019 with no updates

Submitted on 18 Jul 2019

Total exemption full accounts made up to 31 December 2018

Submitted on 5 Jul 2019

Total exemption full accounts made up to 31 December 2017

Submitted on 12 Sep 2018

Satisfaction of charge SC3449180001 in full

Submitted on 26 Jul 2018

Confirmation statement made on 25 June 2018 with no updates