Actus Reus Limited

Company Registration Number: SC249077

Scottish Company

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Actus Reus Limited is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in Midlothian.

Registered Address

78 MONTGOMERY STREET
EDINBURGH
MIDLOTHIAN
EH7 5JA

There are 2667 companies currently registered at this postcode, including this one.

All companies at EH7 5JA

Registration Data

Company Number

SC249077

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

     

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • MCMEEKIN, James Stuart

    Director

    Appointed on 15 October 2011

     

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

     

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

     

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 October 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S5HZRPGB. Transaction: MzE2MDMzMDAzMWFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5BATFRD. Transaction: MzE1MzAxNjk2OGFkaXF6a2N4.

  3. 11 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S4FB12IJ. Transaction: MzEzMDUzMDA2NGFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X476XALN. Transaction: MzEyMjkxNTc3MmFkaXF6a2N4.

  5. 5 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S3FQY96Y. Transaction: MzEwNzAwNTgxNmFkaXF6a2N4.

  6. 26 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQYDM. Transaction: MzEwMDY5ODMzNWFkaXF6a2N4.

  7. 1 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S2HPR3EQ. Transaction: MzA4NjExOTc4NWFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2866TEG. Transaction: MzA3NzgwNzYyNGFkaXF6a2N4.

  9. 18 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S1HG8XYX. Transaction: MzA2NDI4MTI4MWFkaXF6a2N4.

  10. 16 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y9U8Z. Transaction: MzA1NzUzMDc1NmFkaXF6a2N4.

  11. 21 October 2011 Appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQP5FYI7. Transaction: MzA0NTg1OTUwN2FkaXF6a2N4.

  12. 30 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: SRA7WXWP. Transaction: MzA0NDY4ODY1OWFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XLNWQU2N. Transaction: MzAzNzEwMjY4NmFkaXF6a2N4.

  14. 23 December 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SYKFFQ4Y. Transaction: MzAyOTI4MzM3N2FkaXF6a2N4.

  15. 12 May 2010 Secretary's details changed for Cosec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUMA8JWA. Transaction: MzAxNTMzMjcyOGFkaXF6a2N4.

  16. 12 May 2010 Director's details changed for Cosec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XUMAAJWC. Transaction: MzAxNTMzMjczMGFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Codir Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XUMA9JWB. Transaction: MzAxNTMzMjcyOWFkaXF6a2N4.

  18. 11 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XUM92JW3. Transaction: MzAxNTMzMjczMWFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Cosec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XUM91JW2. Transaction: MzAxNTMzMjYwMmFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Codir Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XUM90JW1. Transaction: MzAxNTMzMjYwMWFkaXF6a2N4.

  21. 11 May 2010 Secretary's details changed for Cosec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUM8ZJWZ. Transaction: MzAxNTMzMjYwMGFkaXF6a2N4.

  22. 28 September 2009 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: SFLDRDLU. Transaction: MjA0MjI4OTU4NGFkaXF6a2N4.

  23. 3 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SGCF9CXH. Transaction: MjA0MDU2NDg5MWFkaXF6a2N4.

  24. 6 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0M7AGZ. Transaction: MjAzNDUwMDcwMGFkaXF6a2N4.

  25. 12 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: STXCC32B. Transaction: MjAxMzI2NTUyNWFkaXF6a2N4.

  26. 25 July 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBEK1PC. Transaction: MjAwOTY4NDk1OGFkaXF6a2N4.

  27. 18 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYwODIxOWFkaXF6a2N4.

  28. 1 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NTY2MWFkaXF6a2N4.

  29. 1 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc5ODM2OWFkaXF6a2N4.

  30. 30 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2OTkxNWFkaXF6a2N4.

  31. 2 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4MjIxNzA2OGFkaXF6a2N4.

  32. 15 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwMzM3N2FkaXF6a2N4.

  33. 31 August 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc2Mjc3N2FkaXF6a2N4.

  34. 27 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg1NDE3MmFkaXF6a2N4.

  35. 2 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMTI3MDEwOGFkaXF6a2N4.

  36. 25 July 2003 Accounting reference date shortened from 31/05/04 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjA5NzU5MWFkaXF6a2N4.

  37. 25 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg5MzAxN2FkaXF6a2N4.

  38. 25 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc2MTgwNGFkaXF6a2N4.

  39. 25 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzcwNTU5NWFkaXF6a2N4.

  40. 25 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk1NTA4MWFkaXF6a2N4.

  41. 25 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDAyNDk3MWFkaXF6a2N4.

  42. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjU3MTM3NmFkaXF6a2N4.

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