AKTUAL LIMITED
GLASGOW MORBISH 10 LIMITED

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Company number SC212974
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address C/O LINDSAYS 1 ROYAL BANK PLACE, BUCHANAN STREET, GLASGOW, G1 3AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of AKTUAL LIMITED are www.aktual.co.uk, and www.aktual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aktual Limited is a Private Limited Company. The company registration number is SC212974. Aktual Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Aktual Limited is C O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3aa. . LINDSAYS is a Secretary of the company. LONG, Christopher John is a Director of the company. Secretary BISHOP, Morison has been resigned. Secretary MITRESHELF SECRETARY LIMITED has been resigned. Secretary BISHOPS has been resigned. Secretary BISHOPS SOLICITORS LLP has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director MITRESHELF DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LINDSAYS
Appointed Date: 01 June 2010
Director
LONG, Christopher John
Appointed Date: 09 February 2001
79 years old

Resigned Directors

Secretary
BISHOP, Morison
Resigned: 01 August 2002
Appointed Date: 09 February 2001
Secretary
MITRESHELF SECRETARY LIMITED
Resigned: 09 February 2001
Appointed Date: 20 November 2000
Secretary
BISHOPS
Resigned: 16 May 2005
Appointed Date: 01 August 2002
Secretary
BISHOPS SOLICITORS LLP
Resigned: 07 August 2006
Appointed Date: 16 May 2005
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2010
Appointed Date: 07 August 2006
Director
MITRESHELF DIRECTORS LIMITED
Resigned: 09 February 2001
Appointed Date: 20 November 2000

Persons With Significant Control

Christopher John Long
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AKTUAL LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 47 more events
03 May 2001
Director's particulars changed
26 Apr 2001
New secretary appointed
26 Apr 2001
New director appointed
22 Jan 2001
Company name changed morbish 10 LIMITED\certificate issued on 22/01/01
20 Nov 2000
Incorporation

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