Actiph Water Limited

Company Registration Number: SC505074

Scottish Company

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Actiph Water Limited is a Private Company Limited by Shares first registered on 5 May 2015. Its current registered address is in Edinburgh.

Registered Address

4TH FLOOR
107 GEORGE STREET
EDINBURGH
UNITED KINGDOM
EH2 3ES

There are 120 companies currently registered at this postcode, including this one.

All companies at EH2 3ES

Registration Data

Company Number

SC505074

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £28,364
Current Assets £574,660
of which Cash £558,141
Total Assets £603,024
Current Liabilities £18,623
Net Current Assets £556,037
Total Net Worth £584,401

Previous Names

  • 7.4 SOLUTIONS LTD, active until 11 January 2016

Company Officers

  • ANDERTON, Philip John

    Director

    Appointed on 11 May 2016

     

    Nationality: Scottish

    Occupation: Management Consultant

    Month of birth: April 1965

    22
    Stafford Street
    Edinburgh
    EH3 7BD
    Scotland

  • DOUGLAS-HAMILTON, James Robert

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: 7.4 Solutions

    Month of birth: August 1981

    7-11 Melville Street
    Edinburgh
    EH3 7PE
    United Kingdom

  • GOOD, Graham

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Blenheim House
    Fountainhall Road
    Aberdeen
    AB15 4DT
    Scotland

  • PATON, Archibald James Stewart

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Greenside Cottage
    Greenside Of Blebo
    Blebo Craigs
    Cupar
    Fife
    KY15 5UD
    United Kingdom

  • WOOD, Garreth Rene Clark

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    Blenheim House
    Fountainhall Road
    Aberdeen
    AB15 4DT
    Scotland

  • WOOD, Graham Ian

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    Blenheim House
    Fountainhall Road
    Aberdeen
    AB15 4DT
    Scotland

  • WOOD, Nicholas John Macrae

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    Blenheim House
    Fountainhall Road
    Aberdeen
    AB15 4DT
    Scotland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 October 2017 Statement of capital following an allotment of shares on 22 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Capital. Type: SH01. Barcode: S6GARVIG. Transaction: MzE4NzQzMjU0MWFkaXF6a2N4.

  2. 10 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzZHQVJWSU9hZGlxemtjeA.

  3. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B3TLUY. Transaction: MzE4MTA5ODAyNGFkaXF6a2N4.

  4. 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RHJ09. Transaction: MzE3NTE0MzA0NWFkaXF6a2N4.

  5. 26 September 2016 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 4th Floor 107 George Street Edinburgh EH2 3ES on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB33DU. Transaction: MzE1ODE2OTQ2OWFkaXF6a2N4.

  6. 30 August 2016 Director's details changed for Mr James Robert Douglas-Hamilton on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EHMTLE. Transaction: MzE1NjE0NjcyNmFkaXF6a2N4.

  7. 16 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S5CZPJGY. Transaction: MzE1NDg1MTMxNGFkaXF6a2N4.

  8. 19 May 2016 Appointment of Archibald James Stewart Paton as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: S57AME15. Transaction: MzE0ODkwNjUwNmFkaXF6a2N4.

  9. 19 May 2016 Appointment of Phil Anderton as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: S57AME1D. Transaction: MzE0ODkwNjMzOWFkaXF6a2N4.

  10. 19 May 2016 Appointment of Garreth Rene Clark Wood as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: S57AME1L. Transaction: MzE0ODkwNjIxMmFkaXF6a2N4.

  11. 19 May 2016 Appointment of Mr Graham Ian Wood as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: S57AME1T. Transaction: MzE0ODkwNTk5N2FkaXF6a2N4.

  12. 19 May 2016 Appointment of Nicholas John Macrae Wood as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: S57AME21. Transaction: MzE0ODkwNTkxMGFkaXF6a2N4.

  13. 19 May 2016 Appointment of Mr Graham Good as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: S57AME29. Transaction: MzE0ODkwNTY3OGFkaXF6a2N4.

  14. 19 May 2016 Statement of capital following an allotment of shares on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Capital. Type: SH01. Barcode: S57AME2H. Transaction: MzE0ODkwNTE0OWFkaXF6a2N4.

  15. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU3QU1FMFhhZGlxemtjeA.

  16. 10 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56POS9T. Transaction: MzE0ODE3NDUwOWFkaXF6a2N4.

  17. 2 February 2016 Statement of capital following an allotment of shares on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Capital. Type: SH01. Barcode: S4ZXEVEG. Transaction: MzE0MTAzODQ0NWFkaXF6a2N4.

  18. 2 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRaWEVWRU9hZGlxemtjeA.

  19. 21 January 2016 Statement of capital following an allotment of shares on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Capital. Type: SH01. Barcode: S4Z3DPNM. Transaction: MzE0MDIxMjU0NWFkaXF6a2N4.

  20. 21 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRaM0RPVUFhZGlxemtjeA.

  21. 11 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Y4UQM8. Transaction: MzEzOTQxNzIwNmFkaXF6a2N4.

  22. 3 October 2015 Registered office address changed from Ryvra 3 Fidra Road North Berwick East Lothian EH39 4LY United Kingdom to 7-11 Melville Street Edinburgh EH3 7PE on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Address. Type: AD01. Barcode: S4GP2HUI. Transaction: MzEzMTc0NTc4OGFkaXF6a2N4.

  23. 20 July 2015 Statement of capital following an allotment of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH01. Barcode: S4BWHHDS. Transaction: MzEyNzM3MjQwOGFkaXF6a2N4.

  24. 20 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRCV0hIRTBhZGlxemtjeA.

  25. 5 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46RA17T. Transaction: MzEyMjUyMTc0M2FkaXF6a2N4.

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54.227.126.69 Fri, 15 Dec 2017 10:48:03 +0000