Dissolved
Dissolved 2016-02-09
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Company Information for ACGL PROJECT MANAGEMENT LIMITED
45 WEST NILE STREET, GLASGOW, G1,
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Company Registration Number
 SC313149 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Acgl Project Management Ltd
ACGL PROJECT MANAGEMENT LIMITED was founded on 2006-12-07 and had its registered office in 45 West Nile Street. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ACGL PROJECT MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| 45 WEST NILE STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC313149 | |
|---|---|---|
| Date formed | 2006-12-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:51:03 |
| Companies House |
|
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Company Officers of ACGL PROJECT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOREEN RUTH BOSTON |
||
DAVID ANDREW MURRAY ADAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY JOHN MCALLISTER |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACGL BUILDING SURVEYING LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2006-12-07 | Dissolved 2016-02-09 | |
| DAVID ADAMS CONSULTING LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| ACGL BUILDING SURVEYING LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-07 | Dissolved 2016-02-09 | |
| BOSTON LETTINGS LIMITED | Director | 2002-11-19 | CURRENT | 2002-08-14 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCALLISTER | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 881.99706 | |
| AR01 | 18/03/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| SH01 | 29/01/08 STATEMENT OF CAPITAL GBP 881.36 | |
| SH01 | 28/01/08 STATEMENT OF CAPITAL GBP 749.01 | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 882 | |
| AR01 | 18/03/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM GRESHAM HOUSE 45 WEST NILE STREET GLASGOW G1 2PT UNITED KINGDOM | |
| AR01 | 07/12/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN RUTH BOSTON / 01/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM THE BEACON 176 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5SG | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
| AR01 | 07/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MCALLISTER / 01/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
| 122 | S-DIV 28/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: THE BEACON 176 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5SG | |
| 122 | S-DIV 28/01/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/08 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 28/01/08 | |
| RES13 | SUB-DIVISION OF SHARES 28/01/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 26/01/08-28/01/08 £ SI 88135@.01=881 £ IC 1/882 | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 08/03/07 | |
| RES04 | £ NC 100/1000 08/03/0 | |
| CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (574) LIMITED CERTIFICATE ISSUED ON 14/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ACGL PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACGL PROJECT MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACGL PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of ACGL PROJECT MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACGL PROJECT MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for ACGL PROJECT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as ACGL PROJECT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACGL PROJECT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACGL PROJECT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACGL PROJECT MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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