ACT CONSTRUCTION (EUROPE) LTD

122-124 STRATHMORE ROAD, BALMORE INDUSTRIAL ESTATE, GLASGOW  G22 7DW
  • Active
  • Private Limited Company
  • Company No. SC521634
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACT CONSTRUCTION (EUROPE) LTD was incorporated on Wednesday, December 2, 2015 as a Private Limited Company with registered address in GLASGOW. ACT CONSTRUCTION (EUROPE) LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 9 years 2 months and 21 days.

Name ACT CONSTRUCTION (EUROPE) LTD
Company number SC521634
Company type Private Limited Company
Incorporation date 02 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 122-124 STRATHMORE ROAD
BALMORE INDUSTRIAL ESTATE
GLASGOW
G22 7DW
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Rosa Godsman Nationality: British Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kenneth Murdoch Godsman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 December 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ACT CONSTRUCTION (EUROPE) LTD 02 Dec 2015