AP

ACGL PROJECT MANAGEMENT LIMITED

Dissolved

Company number SC313149

Glasgow · Incorporated 7 December 2006

Gresham House, 45 West Nile Street, Glasgow, G1 2PT

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2008

Company history

Previous company names

LOTHIAN SHELF (574) LIMITED · 7 December 2006 – 14 March 2007

Company overview

ACGL PROJECT MANAGEMENT LIMITED was a private limited company incorporated on 7 December 2006 and registered in Scotland and dissolved on 9 February 2016. It changed its name from LOTHIAN SHELF (574) LIMITED on 7 December 2006. Its registered office is at Gresham House, 45 West Nile Street, Glasgow, G1 2PT. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

The sole director is ADAMS, David Andrew Murray (appointed 21 December 2006). BOSTON, Doreen Ruth serves as company secretary (appointed 1 January 2007). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2014, were filed on 23 March 2015. Companies House holds 51 filings for this company, most recently a gazette filing on 9 February 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BOSTON, Doreen Ruth
Secretary
1 January 2007
AD
ADAMS, David Andrew Murray
Director
21 December 2006
MB
MCALLISTER, Barry John
Director · Resigned
28 January 2008
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
7 December 2006
BL
BURNESS LLP
Corporate Secretary · Resigned
7 December 2006

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
29 January 2008
Shares allotted · 0 shares allotted
—
28 January 2008
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
9 February 2016 View
Gazette Notice Voluntary
Gazette
24 November 2015 View
Dissolution Application Strike Off Company
Dissolution
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Capital Allotment Shares
Capital
9 June 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Change Person Secretary Company With Change Date
Officers
17 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Capital
15 February 2008 View
Legacy
Address
11 February 2008 View
Legacy
Capital
11 February 2008 View
Legacy
Officers
11 February 2008 View
Resolution
Resolution
11 February 2008 View
Resolution
Resolution
11 February 2008 View
Resolution
Resolution
11 February 2008 View
Resolution
Resolution
11 February 2008 View
Resolution
Resolution
9 February 2008 View
Resolution
Resolution
9 February 2008 View
Resolution
Resolution
9 February 2008 View
Resolution
Resolution
9 February 2008 View
Legacy
Capital
9 February 2008 View
Legacy
Address
9 February 2008 View
Legacy
Officers
9 February 2008 View
Legacy
Capital
9 February 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
8 January 2008 View
Resolution
Resolution
15 March 2007 View
Legacy
Capital
15 March 2007 View
Certificate Change Of Name Company
Change Of Name
14 March 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Incorporation Company
Incorporation
7 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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