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 Number | SC278346 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 182 HIGH STREET |
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Post Town | MONTROSE |
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County | ANGUS |
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Country | SCOTLAND |
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Postcode | DD10 8PH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
More Companies in DD10 8PH
Other companies with registered offices in DD10 8PH:
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)