ACTON ENGINEERING LIMITED

ACTON ENGINEERING LIMITED is an active private limited company, incorporated on 12 January 2005. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on High Street, Montrose. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACTON ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC278346
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1182 HIGH STREET
Post TownMONTROSE
CountyANGUS
CountrySCOTLAND
PostcodeDD10 8PH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
ACTON ENGINEERING LIMITED

Directors

(The company's officers)
JAMES DEREK ACTON
(~54 year old British national)
PAWSTON BIRKS FARM PAWSTON ROAD, HIGH SPEN, NE39 2ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRCTOR
  • Usually resident in SCOTLAND
Appointed on 12/01/2005
GRAHAM PHILLIP TYRRELL
PAWSTON BIRKS FARM PAWSTON ROAD, CO. DURHAM, GATESHEAD, NE39 2ES, UNITED KINGDOM
  • Current Secretary
Appointed on 07/02/2023

Shareholders

(Persons of Significant Control)
James Derek Acton
(~54 year old British national)
Pawston Birks Farm, Pawston Road, High Spen, NE39 2ES, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTON ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, DD10 8PH.

Map of ACTON ENGINEERING  LIMITED at local scale
Map of ACTON ENGINEERING LIMITED at local scale
Map of ACTON ENGINEERING  LIMITED at district scale
Map of ACTON ENGINEERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD10 8PH

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)