Aktual Limited

Company Registration Number: SC212974

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aktual Limited is a Private Company Limited by Shares first registered on 20 November 2000. Its current registered address is in Glasgow.

Registered Address

C/O LINDSAYS 1 ROYAL BANK PLACE
BUCHANAN STREET
GLASGOW
G1 3AA

There are 33 companies currently registered at this postcode, including this one.

All companies at G1 3AA

Registration Data

Company Number

SC212974

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£63,577£63,087£62,062£52,001
Current Assets £29,697£23,563£15,901£9,763£9,300£6,602
of which Cash £29,697£23,563£14,401£9,163£8,914£6,602
Total Assets £29,697£23,563£79,478£72,850£71,362£58,603
Current Liabilities £5,581£5,422£5,053£4,777£11,057£9,188
Net Current Assets £24,116£18,141£10,848£4,986£-1,757£-2,586
Total Net Worth £25,811£18,464£74,425£68,073£60,305£49,415

Previous Names

No previous names

Company Officers

  • LINDSAYS

    Corporate Secretary

    Appointed on 1 June 2010

     

    Caledonian Exchange
    19a Canning Street
    Edinburgh
    EH3 8HE
    United Kingdom

  • LONG, Christopher John

    Director

    Appointed on 9 February 2001

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: January 1947

    55 Rue Des Landes
    Plaisance Du Touch
    31830
    France

  • BISHOP, Morison

    Secretary

    Appointed on 9 February 2001

    Resigned on 1 August 2002

    2 Blythswood Square
    Glasgow
    Lanarkshire
    G2 4AD

  • MITRESHELF SECRETARY LIMITED

    Secretary

    Appointed on 20 November 2000

    Resigned on 9 February 2001

    2 Blythswood Square
    Glasgow
    Lanarkshire
    G2 4AD

  • BISHOPS

    Corporate Secretary

    Appointed on 1 August 2002

    Resigned on 16 May 2005

    2 Blythswood Square
    Glasgow
    G2 4AD

  • BISHOPS SOLICITORS LLP

    Corporate Secretary

    Appointed on 16 May 2005

    Resigned on 7 August 2006

    2 Blythswood Square
    Glasgow
    G2 4AD

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 August 2006

    Resigned on 1 June 2010

    15 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • MITRESHELF DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 November 2000

    Resigned on 9 February 2001

    2 Blythswood Square
    Glasgow
    Lanarkshire
    G2 4AD

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBE0QH. Transaction: MzE2MjQzOTcwN2FkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S53W1N8B. Transaction: MzE0NTQzMzE4N2FkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6AMH. Transaction: MzEzNTk2NjY0OGFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S45XCSL6. Transaction: MzEyMTc3NDc4M2FkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KULE. Transaction: MzExMTc4ODI1NmFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHQBK. Transaction: MzEwODUwMTQxNmFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQFSH. Transaction: MzA4OTI3MjkwNWFkaXF6a2N4.

  8. 22 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2LOQFS9. Transaction: MzA4OTI3Mjc3NmFkaXF6a2N4.

  9. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GT5R7K. Transaction: MzA4NTAxMTY1OGFkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N80R. Transaction: MzA2ODA0NTA5OGFkaXF6a2N4.

  11. 29 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S19QHZ4Z. Transaction: MzA1ODMyMjQ0MWFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEE2UZG0. Transaction: MzA0NzU2MjQ3OGFkaXF6a2N4.

  13. 22 November 2011 Secretary's details changed for Lindsays on 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Officers. Type: CH04. Barcode: XEE2TZGZ. Transaction: MzA0NzU2MTcyM2FkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVSZWSWY. Transaction: MzAzNTA1MTM4NmFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X1V89PED. Transaction: MzAyNzYxNTg5NmFkaXF6a2N4.

  16. 25 November 2010 Secretary's details changed for Lindsays on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: X1V87PEB. Transaction: MzAyNzYxMDkyMGFkaXF6a2N4.

  17. 25 November 2010 Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1V86PEA. Transaction: MzAyNzYxMDkxOWFkaXF6a2N4.

  18. 25 November 2010 Director's details changed for Christopher John Long on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH01. Barcode: X1V88PEC. Transaction: MzAyNzYxMDkyMWFkaXF6a2N4.

  19. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2YH2MJG. Transaction: MzAyMTQ1MTAzNGFkaXF6a2N4.

  20. 7 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ547LHY. Transaction: MzAxOTA3MTk2NmFkaXF6a2N4.

  21. 7 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ543LHU. Transaction: MzAxOTA3MTk2MWFkaXF6a2N4.

  22. 18 June 2010 Appointment of Lindsays as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S4STXKYW. Transaction: MzAxNzgzOTkxN2FkaXF6a2N4.

  23. 18 June 2010 Termination of appointment of Brodies Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S4STQKYP. Transaction: MzAxNzgzOTc3M2FkaXF6a2N4.

  24. 18 June 2010 Registered office address changed from 2 Blythswood Square Glasgow Lanarkshire G2 4AD on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: S4STWKYV. Transaction: MzAxNzgzOTczMGFkaXF6a2N4.

  25. 24 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X5H9VF79. Transaction: MzAwMzQ3NTIxNWFkaXF6a2N4.

  26. 30 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SIGKKB49. Transaction: MjAzNjEyNjU3NGFkaXF6a2N4.

  27. 28 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FO656P. Transaction: MjAxODkxNjg2NWFkaXF6a2N4.

  28. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSU213XH. Transaction: MjAxNTQ4MTU5MWFkaXF6a2N4.

  29. 5 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUyOTQ1N2FkaXF6a2N4.

  30. 15 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM1MzE1OWFkaXF6a2N4.

  31. 7 February 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc3NzkzMGFkaXF6a2N4.

  32. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc0MzAwNWFkaXF6a2N4.

  33. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcyNjc5NGFkaXF6a2N4.

  34. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkyNTk1MmFkaXF6a2N4.

  35. 21 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyOTMxOWFkaXF6a2N4.

  36. 29 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU4NzIyOGFkaXF6a2N4.

  37. 29 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwODk3NmFkaXF6a2N4.

  38. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1NTUzNmFkaXF6a2N4.

  39. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzMjI0NGFkaXF6a2N4.

  40. 9 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxMjI0N2FkaXF6a2N4.

  41. 7 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjcwMjk1NWFkaXF6a2N4.

  42. 29 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3ODUwM2FkaXF6a2N4.

  43. 19 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDc2MjczNGFkaXF6a2N4.

  44. 22 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0NDgwOGFkaXF6a2N4.

  45. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk2NjY5MmFkaXF6a2N4.

  46. 26 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU0Nzc0MGFkaXF6a2N4.

  47. 20 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzkxNjkxNmFkaXF6a2N4.

  48. 30 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyMDYyOWFkaXF6a2N4.

  49. 12 October 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDU3MTM4OWFkaXF6a2N4.

  50. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE4MjI0MmFkaXF6a2N4.

  51. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk4NTg0NWFkaXF6a2N4.

  52. 3 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTU2NjEyMWFkaXF6a2N4.

  53. 3 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDU2MTg1OWFkaXF6a2N4.

  54. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyODQxNmFkaXF6a2N4.

  55. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgxOTU4NWFkaXF6a2N4.

  56. 22 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTc5NTI0M2FkaXF6a2N4.

  57. 20 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjAwODE1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.