Company NameSub Ac Limited
DirectorsCampbell Carruth and Judith Kate Carruth
Company StatusActive
Company NumberSC487729
CategoryPrivate Limited Company
Incorporation Date29 September 2014(9 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Campbell Carruth
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2014(same day as company formation)
RoleMechanic
Country of ResidenceScotland
Correspondence AddressLomond House 4 South Street
Inchinnan
Renfrew
Renfrewshire
PA4 9RJ
Scotland
Director NameMrs Judith Kate Carruth
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityScottish
StatusCurrent
Appointed22 November 2023(9 years, 1 month after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLomond House 4 South Street
Inchinnan
Renfrew
Renfrewshire
PA4 9RJ
Scotland

Location

Registered AddressLomond House 4 South Street
Inchinnan
Renfrew
Renfrewshire
PA4 9RJ
Scotland
ConstituencyPaisley and Renfrewshire North
WardErskine & Inchinnan
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Campbell Caruth
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

1 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
25 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
9 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
9 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
6 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
12 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 September 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(3 pages)
2 October 2015Director's details changed for Mr Campbell Carruth on 1 January 2015 (2 pages)
2 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(3 pages)
2 October 2015Director's details changed for Mr Campbell Carruth on 1 January 2015 (2 pages)
2 October 2015Director's details changed for Mr Campbell Carruth on 1 January 2015 (2 pages)
23 October 2014Director's details changed for Mr Campbell Caruth on 23 October 2014 (2 pages)
23 October 2014Director's details changed for Mr Campbell Caruth on 23 October 2014 (2 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 2
(20 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 2
(20 pages)