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Actualultra Limited

Private Limited Company

Actualultra Limited
Abercorn School
Newton
Broxburn
West Lothian
EH52 6PZ
Scotland
Company NameActualultra Limited
Company StatusActive
Company NumberSC216120
Incorporation Date23 February 2001 (23 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsGordon Revie Baillie and Mark Gordon Baillie
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityManagement Consultancy Activities Other Than Financial Management
Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Contact

Registered AddressAbercorn School
Newton
Broxburn
West Lothian
EH52 6PZ
Scotland
Shared Address This company shares its address with over 80 other companies
ConstituencyLinlithgow and East Falkirk
County

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Director Overview

Current

3

Retired

7

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7414)Business & management consultancy
SIC 2007 (70229)Management consultancy activities other than financial management

Event History

14 November 2023Total exemption full accounts made up to 31 March 2023
12 April 2023Statement of capital following an allotment of shares on 13 March 2023
  • GBP 200
14 March 2023Memorandum and Articles of Association
14 March 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 February 2023Confirmation statement made on 15 February 2023 with updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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