Company NameActon Construction Limited
DirectorsLinda Elizabeth Richardson and Robert Charles Richardson
Company StatusLiquidation
Company NumberSC110584
CategoryPrivate Limited Company
Incorporation Date14 April 1988(36 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameLinda Elizabeth Richardson
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1989(1 year, 5 months after company formation)
Appointment Duration34 years, 7 months
RoleHousewife
Correspondence Address1 Newlandrig
Gorebridge
Midlothian
EH23 4NS
Scotland
Director NameRobert Charles Richardson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1989(1 year, 5 months after company formation)
Appointment Duration34 years, 7 months
RoleCompany Director
Correspondence Address1 Newlandrig
Gorebridge
Midlothian
EH23 4NS
Scotland
Secretary NameLinda Elizabeth Richardson
NationalityBritish
StatusCurrent
Appointed30 September 1989(1 year, 5 months after company formation)
Appointment Duration34 years, 7 months
RoleCompany Director
Correspondence Address1 Newlandrig
Gorebridge
Midlothian
EH23 4NS
Scotland

Location

Registered Address29 York Place
Edinburgh
EH1 3HP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 1996 (27 years, 9 months ago)
Next Accounts Due31 May 1998 (overdue)
Accounts CategorySmall
Accounts Year End31 July

Returns

Next Return Due28 September 2016 (overdue)

Filing History

15 February 1999Statement of receipts and payments (3 pages)
20 April 1998Constitution of continuance liquidation creditors committee (2 pages)
5 February 1998Appointment of a voluntary liquidator (1 page)
5 February 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 October 1997Return made up to 14/09/97; no change of members (4 pages)
1 May 1997Accounts for a small company made up to 31 July 1996 (7 pages)
4 November 1996Return made up to 14/09/96; full list of members (6 pages)
30 May 1996Accounts for a small company made up to 31 July 1995 (7 pages)
14 November 1995Return made up to 14/09/95; no change of members (4 pages)
17 May 1995Accounts for a small company made up to 31 July 1994 (8 pages)