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ACCUMIX CONCRETE INVERNESS LIMITED
Company is dissolved
General Information
NAME
ACCUMIX CONCRETE INVERNESS LIMITED
COMPANY NUMBER
SC300562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
10/04/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2020
ACCOUNTS MADE UP TO
09/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NAIRNSHIRE
IV12 4AU
Telephone: 01463772600
TPS: No
28 High Street
NAIRN
IV12 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/06/2021 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
10/03/2021 | Notice of final account prior to dissolution in members voluntary liquidation (LIQ13(SCOT)) |
|
other |
23/03/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: Change in Reg. Office |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACCUMIX CONCRETE INVERNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCUMIX CONCRETE INVERNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCUMIX CONCRETE INVERNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/04/2006 - 01/05/2008 (2years) Born in Jun 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 24/04/2006 - 01/05/2008 (2years) Secretary: 10/04/2006 - 01/05/2008 (2years) Born in Feb 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
24/04/2006 - 01/12/2009 (3 years and 7 months) Born in Dec 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
24/04/2006 - 01/12/2009 (3 years and 7 months) Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
01/05/2008 - 01/12/2009 (1 years and 7 months) Born in Dec 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/06/2021 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
10/03/2021 | Notice of final account prior to dissolution in members voluntary liquidation (LIQ13(SCOT)) |
|
other |
23/03/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/03/2020 | Annual Accounts. (AA) |
|
accounts |
11/03/2020 | Change of registered office address (AD01) |
|
registeredAddress |
11/03/2020 | No description (RESOLUTIONS) |
|
other |
06/03/2020 | Confirmation Statement (CS01) |
|
other |
18/06/2019 | Annual Accounts. (AA) |
|
accounts |
20/04/2019 | Confirmation Statement (CS01) |
|
other |
01/07/2018 | Change of registered office address (AD01) |
|
registeredAddress |
25/06/2018 | Annual Accounts. (AA) |
|
accounts |
23/04/2018 | Confirmation Statement (CS01) |
|
other |
13/07/2017 | Annual Accounts. (AA) |
|
accounts |
23/04/2017 | Confirmation Statement (CS01) |
|
other |
20/07/2016 | Annual Accounts. (AA) |
|
accounts |
04/05/2016 | Annual Return (AR01) |
|
returns |
14/01/2016 | Annual Accounts. (AA) |
|
accounts |
02/11/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/11/2015 | Appointment of director (AP01) |
|
officers |
06/05/2015 | Annual Return (AR01) |
|
returns |
30/06/2014 | Annual Accounts. (AA) |
|
accounts |
25/04/2014 | Change of director’s details (CH01) |
|
officers |
25/04/2014 | Annual Return (AR01) |
|
returns |
20/06/2013 | Annual Accounts. (AA) |
|
accounts |
07/05/2013 | Annual Return (AR01) |
|
returns |
07/09/2012 | Annual Accounts. (AA) |
|
accounts |
20/04/2012 | Annual Return (AR01) |
|
returns |
05/08/2011 | Annual Accounts. (AA) |
|
accounts |
17/04/2011 | Annual Return (AR01) |
|
returns |
21/01/2011 | Change of registered office address (AD01) |
|
registeredAddress |
20/01/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/10/2010 | Annual Accounts. (AA) |
|
accounts |
22/04/2010 | Termination of appointment of secretary (TM02) |
|
officers |
22/04/2010 | Termination of appointment of director (TM01) |
|
officers |
22/04/2010 | Termination of appointment of director (TM01) |
|
officers |
22/04/2010 | Change of director’s details (CH01) |
|
officers |
22/04/2010 | Annual Return (AR01) |
|
returns |
07/12/2009 | Annual Accounts. (AA) |
|
accounts |
18/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/06/2009 | Annual Return. (363A) |
|
returns |
18/06/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/06/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/02/2009 | Annual Accounts. (AA) |
|
accounts |
18/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/07/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/06/2008 | Annual Return. (363A) |
|
returns |
08/02/2008 | Annual Accounts. (AA) |
|
accounts |
18/06/2007 | Annual Return. (363S) |
|
returns |
28/04/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
26/04/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
26/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2006 | No description (RESOLUTIONS) |
|
other |
10/04/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: Change in Reg. Office |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Change in Reg. Office |
Date: 28/06/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 08/05/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 04/11/2015 | Event: New Board Member Lorraine Janet Dick (920232310) Appointed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: New Annual Return filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 13/09/2012 | Event: New Accounts filed |
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