Company NameA J C Civils Ltd
DirectorsCampbell McKellar and Jamie McLean
Company StatusActive
Company NumberSC272770
CategoryPrivate Limited Company
Incorporation Date1 September 2004(19 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Campbell McKellar
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2004(1 day after company formation)
Appointment Duration19 years, 7 months
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressSeagrove
Kilkerran Park
Campbeltown
Argyll
PA28 6UG
Scotland
Director NameJamie McLean
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2004(1 day after company formation)
Appointment Duration19 years, 7 months
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressDerwent
Ardnacraig Avenue
Campbeltown
Argyll
PA28 6JP
Scotland
Secretary NameMr Campbell McKellar
NationalityBritish
StatusCurrent
Appointed02 September 2004(1 day after company formation)
Appointment Duration19 years, 7 months
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressSeagrove
Kilkerran Park
Campbeltown
Argyll
PA28 6UG
Scotland
Director NameArchie Mitchell
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2004(1 day after company formation)
Appointment Duration2 years, 4 months (resigned 22 January 2007)
RoleCivil Engineer
Correspondence Address70 Ralston Road
Campbeltown
Argyll
PA28 6LF
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 September 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 September 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressThe Old Surgery
School Road
Tarbert
Argyll
PA29 6UL
Scotland
ConstituencyArgyll and Bute
WardKintyre and the Islands
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Campbell Mckellar
50.00%
Ordinary
50 at £1Jamie Mclean
50.00%
Ordinary

Financials

Year2014
Net Worth£220,526
Cash£26,467
Current Liabilities£141,459

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

27 September 2020Total exemption full accounts made up to 27 September 2019 (11 pages)
1 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
25 June 2020Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
10 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 28 September 2018 (11 pages)
16 January 2019Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 16 January 2019 (1 page)
10 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
13 August 2018Total exemption full accounts made up to 28 September 2017 (10 pages)
27 June 2018Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
18 September 2017Total exemption small company accounts made up to 29 September 2016 (4 pages)
18 September 2017Total exemption small company accounts made up to 29 September 2016 (4 pages)
5 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
29 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
17 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
17 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
(5 pages)
26 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
(5 pages)
26 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(5 pages)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(5 pages)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(5 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
8 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
8 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 September 2010Director's details changed for Jamie Mclean on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Jamie Mclean on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Campbell Mckellar on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Campbell Mckellar on 1 September 2010 (2 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Jamie Mclean on 1 September 2010 (2 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Campbell Mckellar on 1 September 2010 (2 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 September 2009Return made up to 01/09/09; full list of members (4 pages)
1 September 2009Return made up to 01/09/09; full list of members (4 pages)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 September 2008Return made up to 01/09/08; full list of members (4 pages)
8 September 2008Return made up to 01/09/08; full list of members (4 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 October 2007Return made up to 01/09/07; full list of members (7 pages)
15 October 2007Return made up to 01/09/07; full list of members (7 pages)
5 June 2007Full accounts made up to 30 September 2006 (11 pages)
5 June 2007Full accounts made up to 30 September 2006 (11 pages)
22 February 2007Director resigned (1 page)
22 February 2007Director resigned (1 page)
3 October 2006Return made up to 01/09/06; full list of members (7 pages)
3 October 2006Return made up to 01/09/06; full list of members (7 pages)
23 June 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
23 June 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
6 September 2005Return made up to 01/09/05; full list of members (7 pages)
6 September 2005Return made up to 01/09/05; full list of members (7 pages)
4 October 2004New director appointed (2 pages)
4 October 2004Registered office changed on 04/10/04 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004Ad 02/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 October 2004New secretary appointed;new director appointed (2 pages)
4 October 2004New secretary appointed;new director appointed (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004Ad 02/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 October 2004Registered office changed on 04/10/04 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page)
2 September 2004Director resigned (1 page)
2 September 2004Secretary resigned (1 page)
2 September 2004Secretary resigned (1 page)
2 September 2004Director resigned (1 page)
1 September 2004Incorporation (9 pages)
1 September 2004Incorporation (9 pages)