Actualultra Limited

Company Registration Number: SC216120

Scottish Company

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Actualultra Limited is a Private Company Limited by Shares first registered on 23 February 2001. Its current registered address is in Broxburn, West Lothian.

Registered Address

THE A9 PARTNERSHIP LIMITED
ABERCORN SCHOOL
NEWTON
BROXBURN
WEST LOTHIAN
EH52 6PZ

There are 92 companies currently registered at this postcode, including this one.

All companies at EH52 6PZ

Registration Data

Company Number

SC216120

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,559£2,539£3,039£4,646£4,323£4,743
of which Cash £1,559£2,539£3,039£2,980£4,323£4,743
Total Assets £1,559£2,539£3,039£4,646£4,323£4,743
Current Liabilities £553£891£891£1,982£614£501
Net Current Assets £1,006£1,648£2,148£2,664£3,709£4,242
Total Net Worth £1,006£1,648£2,148£2,664£3,709£4,242

Previous Names

No previous names

Company Officers

  • BAILLIE, Margot Nan

    Secretary

    Appointed on 2 September 2004

     

    3
    March Pines
    Edinburgh
    EH4 3PF
    United Kingdom

  • BAILLIE, Gordon Revie

    Director

    Appointed on 14 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    3
    March Pines
    Edinburgh
    EH4 3PF
    United Kingdom

  • BAILLIE, Mark Gordon

    Director

    Appointed on 8 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    21
    North Platt Gardens
    Ratho
    Newbridge
    Midlothian
    EH28 8JU
    Scotland

  • BAILLIE, Agnes Campbell

    Secretary

    Appointed on 31 March 2003

    Resigned on 1 September 2004

    19 March Gait
    Edinburgh
    EH4 3RX

  • BAILLIE, Margot Nan

    Secretary

    Appointed on 14 May 2001

    Resigned on 1 April 2003

    3 March Pines
    Edinburgh
    EH4 3PF

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2001

    Resigned on 14 May 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BAILLIE, Agnes Campbell

    Director

    Appointed on 31 March 2003

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1926

    19 March Gait
    Edinburgh
    EH4 3RX

  • BAILLIE, Graeme Campbell

    Director

    Appointed on 21 June 2001

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    3 Kingsburgh Road
    Edinburgh
    Midlothian
    EH12 6EG

  • BAILLIE, Rachel Elizabeth

    Director

    Appointed on 21 June 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    3 Kingsburgh Road
    Edinburgh
    Midlothian
    EH12 6EG

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2001

    Resigned on 14 May 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KFBUOZ. Transaction: MzE2MjY5MzMyM2FkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U1IM0. Transaction: MzE0MzAzNTc4NWFkaXF6a2N4.

  3. 29 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4KV6ZRL. Transaction: MzEzNTk3MTY0MmFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C3TMI. Transaction: MzExODM0MjY1OWFkaXF6a2N4.

  5. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3IJ1AZT. Transaction: MzEwOTQ1OTI0OGFkaXF6a2N4.

  6. 19 March 2014 Director's details changed for Mr Mark Gordon Baillie on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X340VKZF. Transaction: MzA5NjUzMTU2MGFkaXF6a2N4.

  7. 19 March 2014 Director's details changed for Mr Mark Gordon Baillie on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X340U6UH. Transaction: MzA5NjUxNDkxN2FkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VAFA8. Transaction: MzA5NTUxOTA2MmFkaXF6a2N4.

  9. 10 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2GJ6QT6. Transaction: MzA4NDc1MjI0OGFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23HY5J6. Transaction: MzA3Mzk1MzgyMWFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1HXTFMH. Transaction: MzA2NDc4MTA5OGFkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13SF721. Transaction: MzA1MzQzNzMyM2FkaXF6a2N4.

  13. 8 August 2011 Secretary's details changed for Margot Nan Baillie on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH03. Barcode: XEYZ4WIQ. Transaction: MzA0MTc0NjUwMGFkaXF6a2N4.

  14. 8 August 2011 Director's details changed for Gordon Revie Baillie on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XEZ09WIX. Transaction: MzA0MTc0NjU2MWFkaXF6a2N4.

  15. 8 August 2011 Secretary's details changed for Margot Nan Baillie on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH03. Barcode: XEYY7WIS. Transaction: MzA0MTc0NjM4MmFkaXF6a2N4.

  16. 28 July 2011 Director's details changed for Gordon Revie Baillie on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XBLN9W7S. Transaction: MzA0MTIyNzEzOGFkaXF6a2N4.

  17. 28 July 2011 Secretary's details changed for Margot Nan Baillie on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH03. Barcode: XBLKPW75. Transaction: MzA0MTIyNjk0MGFkaXF6a2N4.

  18. 2 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SUEP0UI1. Transaction: MzAzODE3MzA1MWFkaXF6a2N4.

  19. 12 May 2011 Director's details changed for Mr Mark Gordon Baillie on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLEC8U2C. Transaction: MzAzNzA3OTQxM2FkaXF6a2N4.

  20. 12 May 2011 Registered office address changed from 184/186 Queensferry Road Edinburgh EH4 2BW on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLC9TU2S. Transaction: MzAzNzA3MzIzN2FkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWBG9S2N. Transaction: MzAzMzA1NzU4MmFkaXF6a2N4.

  22. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1TSUNE9. Transaction: MzAyMzM0ODM1MGFkaXF6a2N4.

  23. 1 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XBJB5ISH. Transaction: MzAxMjczMTM1OGFkaXF6a2N4.

  24. 1 April 2010 Director's details changed for Mr Mark Gordon Baillie on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XBJB4ISG. Transaction: MzAxMjczMDU1MmFkaXF6a2N4.

  25. 1 April 2010 Director's details changed for Gordon Revie Baillie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBJB3ISF. Transaction: MzAxMjczMDU0N2FkaXF6a2N4.

  26. 8 March 2010 Appointment of Mr Mark Gordon Baillie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYGB7I4F. Transaction: MzAxMDkzMDE4NWFkaXF6a2N4.

  27. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHU74BQF. Transaction: MjAzNzUyMzI1N2FkaXF6a2N4.

  28. 26 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I5O8HY. Transaction: MjAyOTEzMDQ4N2FkaXF6a2N4.

  29. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SUDH02SA. Transaction: MjAxMjU3ODc3MmFkaXF6a2N4.

  30. 21 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVF6TZ27. Transaction: MjAwMzc1MTcyOWFkaXF6a2N4.

  31. 8 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcwODg3MmFkaXF6a2N4.

  32. 16 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0MDAzOWFkaXF6a2N4.

  33. 17 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU2ODMyOGFkaXF6a2N4.

  34. 31 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA4MzM0N2FkaXF6a2N4.

  35. 26 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTY4MTQxMGFkaXF6a2N4.

  36. 24 February 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMxODA4NmFkaXF6a2N4.

  37. 5 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzODIzNTY4OGFkaXF6a2N4.

  38. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ1Mjk1MGFkaXF6a2N4.

  39. 9 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzOTcxOGFkaXF6a2N4.

  40. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY2OTYxMWFkaXF6a2N4.

  41. 19 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODkzNzczNGFkaXF6a2N4.

  42. 1 July 2004 Ad 01/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTIzMzYxMWFkaXF6a2N4.

  43. 15 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5NTE5N2FkaXF6a2N4.

  44. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ2MDgwMWFkaXF6a2N4.

  45. 3 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDE4NTIzNGFkaXF6a2N4.

  46. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2MTAyMGFkaXF6a2N4.

  47. 8 April 2003 Ad 01/04/03--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzczNzU1NGFkaXF6a2N4.

  48. 8 April 2003 Ad 31/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzIwNjk2NWFkaXF6a2N4.

  49. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg3NzUxM2FkaXF6a2N4.

  50. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE2NDI4OGFkaXF6a2N4.

  51. 18 March 2003 Return made up to 23/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyMTE5NmFkaXF6a2N4.

  52. 28 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDgyNTU2OWFkaXF6a2N4.

  53. 25 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ2OTkyMmFkaXF6a2N4.

  54. 25 March 2002 Ad 20/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODg0MDcwN2FkaXF6a2N4.

  55. 18 December 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTg1MTQwNWFkaXF6a2N4.

  56. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg1MTQzNWFkaXF6a2N4.

  57. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc5OTQzMWFkaXF6a2N4.

  58. 12 July 2001 Registered office changed on 12/07/01 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQ1ODE3MWFkaXF6a2N4.

  59. 18 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTcwMzk4OGFkaXF6a2N4.

  60. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM1MTQwNmFkaXF6a2N4.

  61. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYzMzk4NWFkaXF6a2N4.

  62. 15 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg0NjAwOWFkaXF6a2N4.

  63. 23 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTIxNjEyNWFkaXF6a2N4.

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