MOBILE ACUITY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC296266
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 416.58 . The most likely internet sites of MOBILE ACUITY LIMITED are www.mobileacuity.co.uk, and www.mobile-acuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mobile Acuity Limited is a Private Limited Company. The company registration number is SC296266. Mobile Acuity Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Mobile Acuity Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASHBROOK, Anthony Peter, Dr is a Director of the company. MORRIS, Steven Charles is a Director of the company. OSBORNE, Michael is a Director of the company. Secretary LINDSAYS has been resigned. Director KERR, Sean Alexander has been resigned. Director WADE, Christopher John has been resigned. Director WRIGHT, Mark William, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 06 December 2011

Director
ASHBROOK, Anthony Peter, Dr
Appointed Date: 30 January 2006
55 years old

Director
MORRIS, Steven Charles
Appointed Date: 15 December 2011
62 years old

Director
OSBORNE, Michael
Appointed Date: 27 January 2012
60 years old

Resigned Directors

Secretary
LINDSAYS
Resigned: 06 December 2011
Appointed Date: 30 January 2006

Director
KERR, Sean Alexander
Resigned: 01 September 2015
Appointed Date: 27 May 2014
60 years old

Director
WADE, Christopher John
Resigned: 06 March 2013
Appointed Date: 23 September 2008
68 years old

Director
WRIGHT, Mark William, Dr
Resigned: 23 September 2008
Appointed Date: 30 January 2006
65 years old

MOBILE ACUITY LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 416.58

07 Dec 2015
Memorandum and Articles of Association
07 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 61 more events
27 Jun 2006
Ad 14/06/06--------- £ si 33@1=33 £ ic 100/133
27 Jun 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

27 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

27 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Jan 2006
Incorporation