FORTUNE ACTUATORS LIMITED
Overview
| Company Name | FORTUNE ACTUATORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC200914 |
| 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 FORTUNE ACTUATORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FORTUNE ACTUATORS LIMITED located?
| Registered Office Address | Power Jacks Kingshill Commercial Park Prospect Road AB32 6FP Westhill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTUNE ACTUATORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 511 LIMITED | Oct 21, 1999 | Oct 21, 1999 |
What are the latest accounts for FORTUNE ACTUATORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for FORTUNE ACTUATORS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Craig Mcgill as a director on Dec 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Mcgill as a secretary on Dec 01, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Power Jacks Limited - Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX to Power Jacks Kingshill Commercial Park Prospect Road Westhill AB32 6FP on Nov 26, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FORTUNE ACTUATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULTITUDE, Bruce Charles | Director | Bracken Den Coalford, By Peterculter AB31 5AR Aberdeenshire | Scotland | British | Accountant | 40063120005 | ||||
| HORNE, Andrew Robert | Secretary | 75 Newburgh Road Bridge Of Don AB22 8SQ Aberdeen | British | 1364950001 | ||||||
| MCGILL, Craig | Secretary | Kingshill Commercial Park Prospect Road AB32 6FP Westhill Power Jacks Scotland | 189983780001 | |||||||
| OLIVER, Ruth Celia Kathleen | Secretary | Flat 1/3 7 St Andrews Square G1 5PJ Glasgow | British | 39483890002 | ||||||
| YEOMAN, Craig William | Secretary | c/o Power Jacks Limited Balmacassie Commercial Park AB41 8BX Ellon - Aberdeenshire Scotland | 147812360001 | |||||||
| COMLAW SECRETARY LIMITED | Secretary | 191 West George Street G2 2LD Glasgow Lanarkshire | 40244620002 | |||||||
| HORNE, Andrew Robert | Director | 75 Newburgh Road Bridge Of Don AB22 8SQ Aberdeen | Scotland | British | Accountant | 1364950001 | ||||
| LEE, Andrew Davidson | Director | 108 Pentland Crescent High Merryton ML9 2UR Larkhall Lanarkshire | British | Managing Director | 65010390001 | |||||
| MCGILL, Craig | Director | Kingshill Commercial Park Prospect Road AB32 6FP Westhill Power Jacks Scotland | Scotland | British | Finance Director | 189979530001 | ||||
| YEOMAN, Craig William | Director | c/o Power Jacks Limited Balmacassie Commercial Park AB41 8BX Ellon - Aberdeenshire Scotland | Scotland | British | Accountant | 147810200001 | ||||
| COMLAW DIRECTORS LIMITED | Nominee Director | 191 West George Street G2 2LB Glasgow | 900019380001 |
Who are the persons with significant control of FORTUNE ACTUATORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Power Jacks Ltd | Apr 06, 2016 | Balmacassie Drive Balmacassie Commercial Park AB41 8BX Ellon Power Jacks Ltd Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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