FORTUNE ACTUATORS LIMITED
ELLON COMLAW NO. 511 LIMITED

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Company number SC200914
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address POWER JACKS LIMITED, - BALMACASSIE COMMERCIAL PARK, ELLON, ABERDEENSHIRE, AB41 8BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of FORTUNE ACTUATORS LIMITED are www.fortuneactuators.co.uk, and www.fortune-actuators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Aberdeen Rail Station is 15.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortune Actuators Limited is a Private Limited Company. The company registration number is SC200914. Fortune Actuators Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Fortune Actuators Limited is Power Jacks Limited Balmacassie Commercial Park Ellon Aberdeenshire Ab41 8bx. . MCGILL, Craig is a Secretary of the company. BULTITUDE, Bruce Charles is a Director of the company. MCGILL, Craig is a Director of the company. Secretary COMLAW SECRETARY LIMITED has been resigned. Secretary HORNE, Andrew Robert has been resigned. Secretary OLIVER, Ruth Celia Kathleen has been resigned. Secretary YEOMAN, Craig William has been resigned. Nominee Director COMLAW DIRECTORS LIMITED has been resigned. Director HORNE, Andrew Robert has been resigned. Director LEE, Andrew Davidson has been resigned. Director YEOMAN, Craig William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGILL, Craig
Appointed Date: 07 August 2014
Director
BULTITUDE, Bruce Charles
Appointed Date: 11 February 2002
61 years old
Director
MCGILL, Craig
Appointed Date: 07 August 2014
56 years old

Resigned Directors

Secretary
COMLAW SECRETARY LIMITED
Resigned: 14 February 2000
Appointed Date: 21 October 1999
Secretary
HORNE, Andrew Robert
Resigned: 18 December 2009
Appointed Date: 26 April 2002
Secretary
OLIVER, Ruth Celia Kathleen
Resigned: 26 April 2002
Appointed Date: 14 February 2000
Secretary
YEOMAN, Craig William
Resigned: 07 August 2014
Appointed Date: 18 December 2009
Nominee Director
COMLAW DIRECTORS LIMITED
Resigned: 14 February 2000
Appointed Date: 21 October 1999
Director
HORNE, Andrew Robert
Resigned: 31 December 2009
Appointed Date: 11 February 2002
80 years old
Director
LEE, Andrew Davidson
Resigned: 23 December 2002
Appointed Date: 14 February 2000
80 years old
Director
YEOMAN, Craig William
Resigned: 07 August 2014
Appointed Date: 18 December 2009
54 years old

Persons With Significant Control

Power Jacks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTUNE ACTUATORS LIMITED Events

06 Dec 2016
Confirmation statement made on 21 October 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
19 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 50 more events
18 Feb 2000
Director resigned
18 Feb 2000
New secretary appointed
18 Feb 2000
New director appointed
14 Feb 2000
Company name changed comlaw no. 511 LIMITED\certificate issued on 14/02/00
21 Oct 1999
Incorporation

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