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Act: Online Ltd

Company Registration Number: SC497819

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Act: Online Ltd is a Private Company Limited by Shares first registered on 13 February 2015. Its current registered address is in Edinburgh.

Registered Address

209 ST. JOHNS ROAD
EDINBURGH
UNITED KINGDOM
EH12 7UU

There are 3 companies currently registered at this postcode, including this one.

All companies at EH12 7UU

Registration Data

Company Number

SC497819

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • MCKEOWN, Isabel Margaret

    Secretary

    Appointed on 11 June 2015

     

    209
    St Johns Road
    Edinburgh
    EH12 7UU

  • MCGIVERN, Lynda Judith

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    209 St. Johns Road
    Edinburgh
    EH12 7UU
    United Kingdom

  • MCKEOWN, Isabel Margaret

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    31 Coltbridge Avenue
    Murrayfield
    EH12 6AF
    United Kingdom

  • EVANS, Stephen Mark

    Secretary

    Appointed on 13 February 2015

    Resigned on 11 May 2015

    5 Laxford Crescent
    Dalgety Bay
    Fife
    KY11 9TX
    United Kingdom

  • EVANS, Stephen Mark

    Director

    Appointed on 13 February 2015

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Education Design Consultant

    Month of birth: October 1969

    5 Laxford Crescent
    Dalgety Bay
    Fife
    KY11 9TX
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SGV2G. Transaction: MzE2OTUyNTUxN2FkaXF6a2N4.

  2. 18 April 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X556N07L. Transaction: MzE0NjU0MjUyMGFkaXF6a2N4.

  3. 12 April 2016 Director's details changed for Mrs Lynda Judith Mcgivern on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X54R0BWY. Transaction: MzE0NjE3ODM5M2FkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKG0J. Transaction: MzE0MjA5NTI4NmFkaXF6a2N4.

  5. 17 February 2016 Termination of appointment of Stephen Mark Evans as a secretary on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM02. Barcode: X50YKFVK. Transaction: MzE0MjA5NTA4OWFkaXF6a2N4.

  6. 22 June 2015 Appointment of Isabel Margaret Mckeown as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP03. Barcode: S49YH0MG. Transaction: MzEyNTU2NTkxMGFkaXF6a2N4.

  7. 15 June 2015 Termination of appointment of Stephen Mark Evans as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: S49GYDWR. Transaction: MzEyNTE1MjkzN2FkaXF6a2N4.

  8. 11 March 2015 Secretary's details changed for Mr Stephen Evans on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH03. Barcode: X42UKU9U. Transaction: MzExODkwOTUzN2FkaXF6a2N4.

  9. 10 March 2015 Director's details changed for Mr Stephen Evans on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X42UKUGZ. Transaction: MzExODkwOTU4OGFkaXF6a2N4.

  10. 13 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X416H1JL. Transaction: MzExNzIyMzc5MGFkaXF6a2N4.

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