AKTUAL LIMITED
Overview
| Company Name | AKTUAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212974 |
| 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 AKTUAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AKTUAL LIMITED located?
| Registered Office Address | C/O Lindsays 100 Queen Street G1 3DN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKTUAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORBISH 10 LIMITED | Nov 20, 2000 | Nov 20, 2000 |
What are the latest accounts for AKTUAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AKTUAL 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 | ||||||||||
Secretary's details changed for Lindsays on Apr 01, 2021 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to C/O Lindsays 100 Queen Street Glasgow G1 3DN on Sep 25, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of AKTUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAYS LLP | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange United Kingdom |
| 110222460003 | ||||||||||||||
| LONG, Christopher John | Director | 55 Rue Des Landes Plaisance Du Touch 31830 France | France | British | Aviation Consultant | 104561820001 | ||||||||||||
| BISHOP, Morison | Secretary | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | British | 65881680001 | ||||||||||||||
| BISHOPS | Secretary | 2 Blythswood Square G2 4AD Glasgow | 83486520001 | |||||||||||||||
| BISHOPS SOLICITORS LLP | Secretary | 2 Blythswood Square G2 4AD Glasgow | 101843650001 | |||||||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||||||
| MITRESHELF SECRETARY LIMITED | Secretary | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | 74465700001 | |||||||||||||||
| MITRESHELF DIRECTORS LIMITED | Director | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | 74465690001 |
Who are the persons with significant control of AKTUAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher John Long | Apr 06, 2016 | 100 Queen Street G1 3DN Glasgow C/O Lindsays Scotland | No |
Nationality: British Country of Residence: France | |||
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