ACTIONKEY LIMITED
Overview
| Company Name | ACTIONKEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156615 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIONKEY LIMITED?
- (7260) /
Where is ACTIONKEY LIMITED located?
| Registered Office Address | Suite 291 93 Hope Street G2 6LD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIONKEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ACTIONKEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Norman Middleton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Norman Middleton on Mar 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2009 to Mar 31, 2009 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ACTIONKEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Duncan | Secretary | Southdene 52 Charlotte Street G84 8UU Helensburgh Dunbartonshire | British | Business Analyst | 104241250002 | |||||
| MACPHERSON, Duncan | Director | Charlotte Street G84 7SR Helensburgh 52 Dunbartonshire United Kingdom | Scotland | British | Busines Analyst | 137842150001 | ||||
| MACPHERSON, Duncan | Secretary | Farm Cottage Church Lane Little Wenlock TF6 5BD Telford | British | 64742020002 | ||||||
| MIDDLETON, Norman | Secretary | 14 Clarence Gardens Hyndland G11 7JN Glasgow | British | Designer | 94904400001 | |||||
| ROBERTS, Susan Jennifer Leake | Secretary | 37 Coalmoor Lane Coalmoor TF4 3QB Telford Salop | British | 47865770001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 42 Moray Place EH3 6BT Edinburgh | 39806250001 | |||||||
| MACPHERSON, Duncan | Director | Farm Cottage Church Lane Little Wenlock TF6 5BD Telford | British | Business Analyst | 64742020002 | |||||
| MACPHERSON, Duncan | Director | Farm Cottage Church Lane Little Wenlock TF6 5BD Telford | British | Business Analyst | 64742020002 | |||||
| MACPHERSON, Susan | Director | 10a West Argyle Street G84 8UU Helensburgh Dunbartonshire | British | Administrator | 104231890001 | |||||
| MIDDLETON, Norman | Director | Suite 291 93 Hope Street G2 6LD Glasgow | Scotland | British | Design Consultant | 110353870002 | ||||
| ROBERTS, Susan Jennifer Leake | Director | Farm Cottage, Church Lane Little Wenlock TF6 5BD Telford | British | Teacher | 47865770002 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Director | 42 Moray Place EH3 6BT Edinburgh | 39109430001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0