About

Registered Number: SC254205
Date of Incorporation: 13/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 9 Royal Crescent, Glasgow, G3 7SP

 

Based in the United Kingdom, Acbel Polytech (UK) Ltd was setup in 2003, it has a status of "Active". We don't know the number of employees at this organisation. The business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HSU, Chieh-Li 01 May 2017 - 1
SHIAO, Shiow Yeu 01 May 2020 - 1
WAN, Chien-Kuo 13 August 2003 - 1
CHANG, Chiu-Lih 01 April 2008 30 April 2017 1
CHANG, Shui 13 August 2003 01 April 2008 1
KAO, Ching-Shang 13 August 2003 01 May 2020 1
Secretary Name Appointed Resigned Total Appointments
SHIAO, Shiow Yeu 01 May 2020 - 1
HSU, Chieh-Li 30 April 2017 01 May 2020 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AP03 - Appointment of secretary 05 May 2020
AP01 - Appointment of director 05 May 2020
TM01 - Termination of appointment of director 05 May 2020
TM02 - Termination of appointment of secretary 05 May 2020
AA - Annual Accounts 31 January 2020
AA01 - Change of accounting reference date 10 January 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 09 August 2019
AA01 - Change of accounting reference date 01 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 27 August 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 04 September 2017
AP03 - Appointment of secretary 24 August 2017
TM02 - Termination of appointment of secretary 24 August 2017
AP01 - Appointment of director 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 21 July 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 16 September 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 06 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 29 August 2011
CH01 - Change of particulars for director 29 August 2011
CH01 - Change of particulars for director 29 August 2011
CH01 - Change of particulars for director 29 August 2011
CH03 - Change of particulars for secretary 29 August 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 07 July 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 09 September 2009
363s - Annual Return 20 October 2008
AA - Annual Accounts 13 August 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
AA - Annual Accounts 04 October 2007
363s - Annual Return 07 September 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 04 September 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 22 August 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 14 September 2004
225 - Change of Accounting Reference Date 27 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
NEWINC - New incorporation documents 13 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.