Acutis Limited

Company Registration Number: SC484898

Scottish Company

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Acutis Limited is a Private Company Limited by Shares first registered on 21 August 2014. Its current registered address is in Peterhead.

Registered Address

28 BROAD STREET
PETERHEAD
AB42 1BY

There are 213 companies currently registered at this postcode, including this one.

All companies at AB42 1BY

Registration Data

Company Number

SC484898

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £16,127£13,351£11,296
of which Cash £0£11,552£9,247
Total Assets £16,127£13,351£11,296
Current Liabilities £16,565£12,922£14,003
Net Current Assets £-438£429£-2,707
Total Net Worth £7,512£3,179£198

Previous Names

No previous names

Company Officers

  • ROBERTSON, Yvonne

    Secretary

    Appointed on 1 March 2017

     

    28 Broad Street
    Peterhead
    Aberdeenshire
    AB42 1BY
    Scotland

  • ROBERTSON, Keith

    Director

    Appointed on 21 August 2014

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1977

    28 Broad Street
    Peterhead
    Aberdeenshire
    AB42 1BY
    Scotland

  • ROBERTSON, Yvonne

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    Meadowview
    Woodhead
    Turriff
    Aberdeenshire
    AB53 8PL
    Scotland

  • MASSON, Lorna May

    Secretary

    Appointed on 21 August 2014

    Resigned on 1 March 2017

    Peath Cottage
    Fyvie
    Turriff
    Aberdeenshire
    AB53 8PY
    United Kingdom

  • MASSON, Lorna May

    Director

    Appointed on 15 September 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1960

    Peath Cottage Fyvie
    Turriff
    Aberdeenshire
    AB53 8PY
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAG82Z. Transaction: MzE4MzM0NDAzMmFkaXF6a2N4.

  2. 21 August 2017 Secretary's details changed for Mrs Yvonne Robertson on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: CH03. Barcode: X6DAFXIW. Transaction: MzE4MzM0Mzc5NGFkaXF6a2N4.

  3. 21 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DAFSEI. Transaction: MzE4MzM0MzcwMmFkaXF6a2N4.

  4. 21 August 2017 Director's details changed for Mr Keith Robertson on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: CH01. Barcode: X6DAFOTK. Transaction: MzE4MzM0MzYwNWFkaXF6a2N4.

  5. 26 June 2017 Appointment of Mrs Yvonne Robertson as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP03. Barcode: X69E8XEH. Transaction: MzE3ODg5OTEzN2FkaXF6a2N4.

  6. 26 June 2017 Termination of appointment of Lorna May Masson as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X69E8RJF. Transaction: MzE3ODg5ODk5OWFkaXF6a2N4.

  7. 26 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69DDUGA. Transaction: MzE3ODg3NTk1MWFkaXF6a2N4.

  8. 24 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E2679E. Transaction: MzE1NTc5NjA2MGFkaXF6a2N4.

  9. 11 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B06QCX. Transaction: MzE1MjY0ODIxNGFkaXF6a2N4.

  10. 3 May 2016 Termination of appointment of Lorna May Masson as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X567FO1U. Transaction: MzE0NzY1ODk2MmFkaXF6a2N4.

  11. 7 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPCG8. Transaction: MzEzMDUyNTQzN2FkaXF6a2N4.

  12. 6 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3KTBT. Transaction: MzEyNjQ5OTkwOGFkaXF6a2N4.

  13. 9 February 2015 Current accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X40W05N4. Transaction: MzExNjk0MTUwM2FkaXF6a2N4.

  14. 21 October 2014 Appointment of Lorna May Masson as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: S3IY2AYZ. Transaction: MzEwOTgwMTE5NWFkaXF6a2N4.

  15. 21 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ERWGEO. Transaction: MzEwNjAxNzA1MWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:44:55 +0100