ACTUALULTRA LIMITED
Overview
| Company Name | ACTUALULTRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC216120 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTUALULTRA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ACTUALULTRA LIMITED located?
| Registered Office Address | c/o THE A9 PARTNERSHIP LIMITED Abercorn School Newton EH52 6PZ Broxburn West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTUALULTRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for ACTUALULTRA LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for ACTUALULTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Margot Baillie as a person with significant control on Feb 12, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2023
| 9 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Margot Baillie as a person with significant control on Nov 02, 2022 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Mark Gordon Baillie on Dec 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gordon Revie Baillie on Dec 20, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2018
| 3 pages | SH01 | ||||||||||
Who are the officers of ACTUALULTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE, Margot Nan | Secretary | March Pines EH4 3PF Edinburgh 3 United Kingdom | British | 76439190001 | ||||||
| BAILLIE, Gordon Revie | Director | c/o The A9 Partnership Limited Newton EH52 6PZ Broxburn Abercorn School West Lothian | Scotland | British | 21010005 | |||||
| BAILLIE, Mark Gordon | Director | c/o The A9 Partnership Limited Newton EH52 6PZ Broxburn Abercorn School West Lothian | Scotland | British | 149527260006 | |||||
| BAILLIE, Agnes Campbell | Secretary | 19 March Gait EH4 3RX Edinburgh | British | 20990002 | ||||||
| BAILLIE, Margot Nan | Secretary | 3 March Pines EH4 3PF Edinburgh | British | 76439190001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAILLIE, Agnes Campbell | Director | 19 March Gait EH4 3RX Edinburgh | British | 20990002 | ||||||
| BAILLIE, Graeme Campbell | Director | 3 Kingsburgh Road EH12 6EG Edinburgh Midlothian | United Kingdom | British | 1420680001 | |||||
| BAILLIE, Rachel Elizabeth | Director | 3 Kingsburgh Road EH12 6EG Edinburgh Midlothian | Scotland | British | 76968170001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ACTUALULTRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margot Nan Baillie | Nov 02, 2022 | c/o THE A9 PARTNERSHIP LIMITED Newton EH52 6PZ Broxburn Abercorn School West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon Revie Baillie | Jul 01, 2016 | c/o THE A9 PARTNERSHIP LIMITED Newton EH52 6PZ Broxburn Abercorn School West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
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