MOBILE ACUITY LIMITED
Overview
| Company Name | MOBILE ACUITY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC296266 |
| 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 MOBILE ACUITY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MOBILE ACUITY LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOBILE ACUITY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MOBILE ACUITY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 30, 2025 |
| Next Confirmation Statement Due | Feb 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2024 |
| Overdue | Yes |
What are the latest filings for MOBILE ACUITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 16, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jan 30, 2020 | 4 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jan 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2019
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Appointment of Jon Barocas as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Osborne as a director on Aug 14, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 30, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2017
| 3 pages | SH01 | ||||||||||||||
Who are the officers of MOBILE ACUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHBROOK, Anthony Peter, Dr | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Scotland | British | 110358870004 | |||||||||||||
| BAROCAS, Jon | Director | Broadway 80203 Denver 511 Colorado United States | United States | American | 249477530001 | |||||||||||||
| MORRIS, Steven Charles | Director | Whitehill Place FK8 2JL Stirling 3 United Kingdom | Scotland | British | 69526110002 | |||||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||||||
| LINDSAYS | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian United Kingdom |
| 110222460002 | ||||||||||||||
| KERR, Sean Alexander | Director | Atholl Crescent EH3 8HA Edinburgh 15 Uk | Scotland | British | 116404080001 | |||||||||||||
| OSBORNE, Michael | Director | 511 Broadway 80203 Denver Bie Media Colorado United States | Usa/Colorado | American | 167319370001 | |||||||||||||
| WADE, Christopher John | Director | The Cottage Manor Road OX9 3QR Towersey Oxfordshire | United Kingdom | British | 61432110001 | |||||||||||||
| WRIGHT, Mark William, Dr | Director | 35 Priory Road EH49 6BP Linlithgow West Lothian | British | 110358860001 |
What are the latest statements on persons with significant control for MOBILE ACUITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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