Actuate It Limited

Company Registration Number: SC328163

Scottish Company

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Actuate It Limited is a Private Company Limited by Shares first registered on 23 July 2007. Its current registered address is in Loanhead, Midlothian.

Registered Address

5 STRAITON VIEW
STRAITON
LOANHEAD
MIDLOTHIAN
EH20 9QZ

There are 28 companies currently registered at this postcode, including this one.

All companies at EH20 9QZ

Registration Data

Company Number

SC328163

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 July 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1146450

Registration Start Date

6 December 2007

Registration Expiry Date

5 December 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,146£27,020£40,239£24,641£28,895£5,332
of which Cash £0£946£165£3,629£7,658£304
Total Assets £11,146£27,020£40,239£24,641£28,895£5,332
Current Liabilities £5,608£21,255£34,299£50,450£55,284£3,378
Net Current Assets £5,538£5,765£5,940£-25,809£-26,389£1,954
Total Net Worth £5,538£5,765£5,940£2,358£14,778£1,954

Previous Names

No previous names

Company Officers

  • BROWN, Roy Spencer

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1948

    5
    Straiton View
    Straiton
    Loanhead
    Midlothian
    EH20 9QZ
    Scotland

  • FERGUSON, Shirley Ann Bowman

    Director

    Appointed on 25 April 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1956

    5
    Straiton View
    Straiton
    Loanhead
    Midlothian
    EH20 9QZ

  • BROWN, Martin Jude

    Secretary

    Appointed on 14 August 2007

    Resigned on 1 December 2009

    14/6 Gracemount Avenue
    Edinburgh
    Midlothian
    EH16 6SN

  • BROWN, Roy Spencer

    Secretary

    Appointed on 23 July 2007

    Resigned on 14 August 2007

    14 The Murrays
    Edinburgh
    EH17 8UE

  • CAMERON, Dawn

    Secretary

    Appointed on 12 August 2011

    Resigned on 16 August 2014

    5
    Straiton View
    Straiton
    Loanhead
    Midlothian
    EH20 9QZ
    Scotland

  • BROWN, Martin Jude

    Director

    Appointed on 23 July 2007

    Resigned on 1 December 2009

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1975

    14/6 Gracemount Avenue
    Edinburgh
    Midlothian
    EH16 6SN

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

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Latest Filings

  1. 25 April 2017 Appointment of Mrs Shirley Ann Bowman Ferguson as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X653LU29. Transaction: MzE3NDMxMDAxOGFkaXF6a2N4.

  2. 25 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62ZDU9T. Transaction: MzE3MTk4MTcwNGFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY872R. Transaction: MzE1MzU4Mzk1NWFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9AO42. Transaction: MzEyNzYwNjI4MmFkaXF6a2N4.

  5. 22 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4C6QOMH. Transaction: MzEyNzU0MzY4MGFkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SCAAZ. Transaction: MzExOTczNzQwNWFkaXF6a2N4.

  7. 18 August 2014 Termination of appointment of Dawn Cameron as a secretary on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: TM02. Barcode: X3EJZ3KH. Transaction: MzEwNTcyMTI5NGFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR7PY2. Transaction: MzEwNDI2ODkwNmFkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DX9V5. Transaction: MzA5NjkxOTY0MWFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AHIR. Transaction: MzA4MjAwNzI5NWFkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24ZUKVN. Transaction: MzA3NTI2NzQ3MmFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTDYNC. Transaction: MzA2MTI5Njg4NmFkaXF6a2N4.

  13. 24 July 2012 Register inspection address has been changed from 4 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X1DTDYN4. Transaction: MzA2MTI5NDcwNGFkaXF6a2N4.

  14. 24 July 2012 Director's details changed for Mr Roy Spencer Brown on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DTDSSP. Transaction: MzA2MTI5MjQxN2FkaXF6a2N4.

  15. 9 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S148UB3M. Transaction: MzA1Mzg0NzQxM2FkaXF6a2N4.

  16. 8 March 2012 Registered office address changed from 4 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ United Kingdom on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AFM37. Transaction: MzA1Mzc5ODkyMGFkaXF6a2N4.

  17. 13 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XH333WN6. Transaction: MzA0MjA1MjM5MmFkaXF6a2N4.

  18. 13 August 2011 Appointment of Mrs Dawn Cameron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH2X0WNW. Transaction: MzA0MjA1MjE0NmFkaXF6a2N4.

  19. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SW01DSMG. Transaction: MzAzNDMwOTYzM2FkaXF6a2N4.

  20. 29 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XQNGNM32. Transaction: MzAyMDQ1ODUxN2FkaXF6a2N4.

  21. 29 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQNGMM31. Transaction: MzAyMDQ1MzU5NGFkaXF6a2N4.

  22. 29 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQNGLM30. Transaction: MzAyMDQ1MzU4OWFkaXF6a2N4.

  23. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7NXXIRP. Transaction: MzAxMzAyOTE3N2FkaXF6a2N4.

  24. 10 December 2009 Termination of appointment of Martin Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE9XRFOB. Transaction: MzAwNDczNDE2N2FkaXF6a2N4.

  25. 10 December 2009 Termination of appointment of Martin Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE9TBFOR. Transaction: MzAwNDczMjk2M2FkaXF6a2N4.

  26. 24 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2EJBTX. Transaction: MjAzNzgyMTQxMmFkaXF6a2N4.

  27. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKVJC93E. Transaction: MjAzMDkzODU4OGFkaXF6a2N4.

  28. 7 April 2009 Accounting reference date shortened from 31/07/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SLW8M8S3. Transaction: MjAzMDE0ODU0NWFkaXF6a2N4.

  29. 30 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2S11T3. Transaction: MjAwOTkwNzYyMGFkaXF6a2N4.

  30. 30 July 2008 Registered office changed on 30/07/2008 from 14 the murrays edinburgh lothians EH17 8UE [View PDF]

    Category: Address. Type: 287. Barcode: XH2RY1TZ. Transaction: MjAwOTg3NTg3NWFkaXF6a2N4.

  31. 30 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH2RZ1T0. Transaction: MjAwOTg3NTg4MGFkaXF6a2N4.

  32. 30 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XH2S01T2. Transaction: MjAwOTg3NTg4NWFkaXF6a2N4.

  33. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY4OTk3OGFkaXF6a2N4.

  34. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY4OTYyNWFkaXF6a2N4.

  35. 23 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjIyNjUzN2FkaXF6a2N4.

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