Akuiti Limited

Company Registration Number: SC298061

Scottish Company

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Akuiti Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Nairn.

Registered Address

AUCHENFROE
ALTONBURN ROAD
NAIRN
IV12 4RP

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC298061

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£1,145£1,787£0£0£0£0
Current Assets £12,942£50,036£49,812£49,928£49,703£49,958£66,590£84,498£49,454£58,284
of which Cash £12,935£50,036£49,805£49,928£49,695£49,958£47,846£80,691£49,454£48,786
Total Assets £12,942£50,036£49,812£49,928£50,848£51,745£66,590£84,498£49,454£58,284
Current Liabilities £195£323£197£277£187£628£8,741£17,408£10,129£19,832
Net Current Assets £12,747£49,713£49,615£49,651£49,516£49,330£57,849£67,090£39,325£38,452
Total Net Worth £12,747£49,713£49,615£49,651£50,661£51,117£60,761£71,243£41,747£40,374

Previous Names

No previous names

Company Officers

  • TEUSNER, Carmel

    Secretary

    Appointed on 3 August 2009

     

    Auchenfroe
    Altonburn Road
    Nairn
    IV12 4RP
    Scotland

  • DUNCAN, Gordon

    Director

    Appointed on 21 April 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1966

    Auchenfroe
    Altonburn Road
    Nairn
    IV12 4RP
    Scotland

  • TEUSNER, Carmel

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1962

    Auchenfroe
    Altonburn Road
    Nairn
    IV12 4RP
    Scotland

  • FIRST SCOTTISH SECRETARIES LIMITED

    Secretary

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    St Davids House
    St Davids Drive
    Dalgety Bay
    Fife
    KY11 9NB

  • NWH SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 2 March 2006

    Resigned on 30 October 2008

    20
    Trafalgar Street
    Edinburgh
    EH6 4DF
    United Kingdom

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Director

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

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

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Latest Filings

  1. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JQSMA. Transaction: MzE1MTA4MDY2MWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X529THG8. Transaction: MzE0MzU1MjY2OGFkaXF6a2N4.

  3. 20 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UBS5F. Transaction: MzEyMzUyNjYxN2FkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEEM3. Transaction: MzExOTQyMDU1MGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F4SY02. Transaction: MzEwNjI3NDU2MWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32V9T7A. Transaction: MzA5NTUwODU4M2FkaXF6a2N4.

  7. 15 January 2014 Registered office address changed from Waterton Elgin Moray Scotland IV30 5PU United Kingdom on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMKRPC. Transaction: MzA5MjY3NDE2OWFkaXF6a2N4.

  8. 12 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZERN7N. Transaction: MzA5MjQ3ODI3MmFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24CX4KO. Transaction: MzA3NDYyMzU4MWFkaXF6a2N4.

  10. 18 March 2013 Director's details changed for Ms Carmel Teusner on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X24CX4KG. Transaction: MzA3NDU5NDA4MGFkaXF6a2N4.

  11. 18 March 2013 Director's details changed for Gordon Duncan on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X24CX4K8. Transaction: MzA3NDU5NDA3OWFkaXF6a2N4.

  12. 17 March 2013 Secretary's details changed for Ms Carmel Teusner on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH03. Barcode: X24CX4K4. Transaction: MzA3NDU5NDA3OGFkaXF6a2N4.

  13. 27 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1MJV5UJ. Transaction: MzA2ODIzNTk4MWFkaXF6a2N4.

  14. 19 November 2012 Registered office address changed from Newton Port of Menteith Stirling FK8 3LF United Kingdom on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1LWO5M9. Transaction: MzA2NzY4MDU4NGFkaXF6a2N4.

  15. 4 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ADP8QA. Transaction: MzA1ODYwNjIwMGFkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9648. Transaction: MzA1NDcxOTI2OGFkaXF6a2N4.

  17. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O06AAO. Transaction: MzA0ODg1NjM2N2FkaXF6a2N4.

  18. 9 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XASQ5T5S. Transaction: MzAzNTMzNjQ4MWFkaXF6a2N4.

  19. 5 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4VYHPOO. Transaction: MzAyODI1Mzc1OWFkaXF6a2N4.

  20. 24 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X7C9WIKN. Transaction: MzAxMjE2MTU1N2FkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Ms Carmel Teusner on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X7C9VIKM. Transaction: MzAxMjE2MTQ2OGFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Gordon Duncan on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X7C9UIKL. Transaction: MzAxMjE2MTQ2N2FkaXF6a2N4.

  23. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X5WEHCOT. Transaction: MjAzOTc5NzY0NGFkaXF6a2N4.

  24. 3 August 2009 Registered office changed on 03/08/2009 from 20 trafalgar street edinburgh EH6 4DF [View PDF]

    Category: Address. Type: 287. Barcode: XZNKCC3U. Transaction: MjAzODM3MjY0OWFkaXF6a2N4.

  25. 3 August 2009 Secretary appointed ms carmel mary teusner [View PDF]

    Category: Officers. Type: 288a. Barcode: XZNILC31. Transaction: MjAzODM3MjYzM2FkaXF6a2N4.

  26. 3 August 2009 Appointment terminated secretary nwh secretarial services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XZN2BC3B. Transaction: MjAzODM3MDg5NmFkaXF6a2N4.

  27. 30 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BFD8LV. Transaction: MjAyOTM4Njg5MWFkaXF6a2N4.

  28. 30 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2BFB8LT. Transaction: MjAyOTM4NTk3NWFkaXF6a2N4.

  29. 30 March 2009 Director's change of particulars / gordon duncan / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2BFC8LU. Transaction: MjAyOTM4NTk3N2FkaXF6a2N4.

  30. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN1766Y2. Transaction: MjAyNDYxNTE4OGFkaXF6a2N4.

  31. 18 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV24ZYZU. Transaction: MjAwMzY0NzAyMmFkaXF6a2N4.

  32. 18 April 2008 Secretary's change of particulars / nwh secretarial services LTD / 31/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV24YYZT. Transaction: MjAwMzY0NjEyOWFkaXF6a2N4.

  33. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwMzk0NGFkaXF6a2N4.

  34. 21 September 2007 Registered office changed on 21/09/07 from: 13 breadalbane street edinburgh EH6 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTcyMDMzOWFkaXF6a2N4.

  35. 27 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMxMjQ1NWFkaXF6a2N4.

  36. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQxOTEzOWFkaXF6a2N4.

  37. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY1NjQ0OGFkaXF6a2N4.

  38. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcwMzM4OWFkaXF6a2N4.

  39. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUzNzI3OGFkaXF6a2N4.

  40. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk1MDY0OWFkaXF6a2N4.

  41. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYzNzc0M2FkaXF6a2N4.

  42. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM1NjczMGFkaXF6a2N4.

  43. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzk5MzQ0OWFkaXF6a2N4.

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