ACT BLADE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JZ

Company number SC520419
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 14-18 HILL STREET, EDINBURGH, UNITED KINGDOM, EH2 3JZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 173.685 ; Sub-division of shares on 11 November 2016. The most likely internet sites of ACT BLADE LIMITED are www.actblade.co.uk, and www.act-blade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Act Blade Limited is a Private Limited Company. The company registration number is SC520419. Act Blade Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Act Blade Limited is 14 18 Hill Street Edinburgh United Kingdom Eh2 3jz. . BOWER, Daphne Jane, Prof is a Director of the company. HALLING, Kaj Morbech is a Director of the company. MACVICAR, Donald William, Dr is a Director of the company. MALPEDE, Sabrina Maria, Dr is a Director of the company. ROSIELLO, Alessandro, Dr is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BOWER, Daphne Jane, Prof
Appointed Date: 16 November 2015
80 years old
Director
HALLING, Kaj Morbech
Appointed Date: 11 November 2016
60 years old
Director
MACVICAR, Donald William, Dr
Appointed Date: 16 November 2015
50 years old
Director
MALPEDE, Sabrina Maria, Dr
Appointed Date: 16 November 2015
54 years old
Director
ROSIELLO, Alessandro, Dr
Appointed Date: 16 November 2015
52 years old

Persons With Significant Control

Dr Sabrina Maria Malpede
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACT BLADE LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 173.685
17 Nov 2016
Sub-division of shares on 11 November 2016
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 11/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2016
Appointment of Mr Kaj Morbech Halling as a director on 11 November 2016
17 Oct 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
08 Mar 2016
Director's details changed for Prof Daphne Jane Bower on 3 March 2016
16 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-16
  • GBP 132

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