Actionus Development Limited

Company Registration Number: SC377817

Scottish Company

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Actionus Development Limited is a Private Company Limited by Shares first registered on 30 April 2010. Its current registered address is in Glasgow.

Registered Address

ACTIONUS DEVELOPMENT LIMTED
PLATINUM HOUSE
23 EAGLE STREET
GLASGOW
G4 9XA

There are 84 companies currently registered at this postcode, including this one.

All companies at G4 9XA

Registration Data

Company Number

SC377817

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£41,977£118,613£83,295£90,263£0
Current Assets £62,087£18,437£7,468£17,377£12,964£5,258
of which Cash £53,026£0£3,835£11,844£3,148£2,780
Total Assets £62,087£60,414£126,081£100,672£103,227£5,258
Current Liabilities £65,807£40,380£68,016£60,446£58,888£61,414
Net Current Assets £-3,720£-21,943£-60,548£-43,069£-45,924£-56,156
Total Net Worth £600£20,034£58,065£40,226£44,339£-55,195

Previous Names

No previous names

Company Officers

  • MACKIE, Alan Macfarlane

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1966

    ACTIONUS DEVELOPMENT LIMTED
    Platinum House
    23 Eagle Street
    Glasgow
    G4 9XA
    Scotland

  • MACKIE, Amanda Jane

    Secretary

    Appointed on 30 April 2010

    Resigned on 1 April 2015

    ACTIONUS DEVELOPMENT LIMTED
    Platinum House
    23 Eagle Street
    Glasgow
    G4 9XA
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 Director's details changed for Mr Alan Macfarlane Mackie on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GZ2EA0. Transaction: MzE1OTAxNzcyNGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0N1NL. Transaction: MzE1Nzg2NDc0N2FkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57QH9RN. Transaction: MzE0OTM1NDExM2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHGM8. Transaction: MzEzMTk5ODA2MmFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1GCU. Transaction: MzEyMzMyMzU2NGFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X479L88X. Transaction: MzEyMzAwODQ3OWFkaXF6a2N4.

  7. 12 May 2015 Termination of appointment of Amanda Jane Mackie as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X479L86I. Transaction: MzEyMzAwODMyMWFkaXF6a2N4.

  8. 24 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: X3H2XSIA. Transaction: MzEwODE0OTE4NWFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387OSO2. Transaction: MzEwMDI5NzEwMWFkaXF6a2N4.

  10. 30 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: X2I0JZUY. Transaction: MzA4NjA1OTk5OGFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29BIG6P. Transaction: MzA3ODc3ODAxM2FkaXF6a2N4.

  12. 16 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1FFOPDS. Transaction: MzA2MjUzNTM5NGFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1BIZAKR. Transaction: MzA1OTU2MDI4OGFkaXF6a2N4.

  14. 21 June 2012 Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIZAK3. Transaction: MzA1OTU1Nzk0MGFkaXF6a2N4.

  15. 21 June 2012 Director's details changed for Mr Alan Macfarlane Mackie on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1BIZAKJ. Transaction: MzA1OTU1Nzk0MmFkaXF6a2N4.

  16. 21 June 2012 Secretary's details changed for Mrs Amanda Jane Mackie on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH03. Barcode: X1BIZAKB. Transaction: MzA1OTU1Nzk0MWFkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: S0ORNJHC. Transaction: MzA0OTk5NTYyM2FkaXF6a2N4.

  18. 3 January 2012 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: S0ORM1ZS. Transaction: MzA0OTk5NTU0MGFkaXF6a2N4.

  19. 9 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: SU3DOUUE. Transaction: MzAzODYwMTU5OGFkaXF6a2N4.

  20. 9 March 2011 Registered office address changed from 2 Blythswood Square Glasgow G2 4AD United Kingdom on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: SWG4NS9W. Transaction: MzAzMzUyNjIwNGFkaXF6a2N4.

  21. 30 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPTLGJLK. Transaction: MzAxNDY5NjAzN2FkaXF6a2N4.

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