ACTUALULTRA LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC216120
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address THE A9 PARTNERSHIP LIMITED, ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of ACTUALULTRA LIMITED are www.actualultra.co.uk, and www.actualultra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actualultra Limited is a Private Limited Company. The company registration number is SC216120. Actualultra Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Actualultra Limited is The A9 Partnership Limited Abercorn School Newton Broxburn West Lothian Eh52 6pz. . BAILLIE, Margot Nan is a Secretary of the company. BAILLIE, Gordon Revie is a Director of the company. BAILLIE, Mark Gordon is a Director of the company. Secretary BAILLIE, Agnes Campbell has been resigned. Secretary BAILLIE, Margot Nan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAILLIE, Agnes Campbell has been resigned. Director BAILLIE, Graeme Campbell has been resigned. Director BAILLIE, Rachel Elizabeth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAILLIE, Margot Nan
Appointed Date: 02 September 2004
Director
BAILLIE, Gordon Revie
Appointed Date: 14 May 2001
70 years old
Director
BAILLIE, Mark Gordon
Appointed Date: 08 March 2010
43 years old

Resigned Directors

Secretary
BAILLIE, Agnes Campbell
Resigned: 01 September 2004
Appointed Date: 31 March 2003
Secretary
BAILLIE, Margot Nan
Resigned: 01 April 2003
Appointed Date: 14 May 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 May 2001
Appointed Date: 23 February 2001
Director
BAILLIE, Agnes Campbell
Resigned: 01 September 2004
Appointed Date: 31 March 2003
99 years old
Director
BAILLIE, Graeme Campbell
Resigned: 01 September 2004
Appointed Date: 21 June 2001
72 years old
Director
BAILLIE, Rachel Elizabeth
Resigned: 31 March 2003
Appointed Date: 21 June 2001
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 May 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Gordon Revie Baillie
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

ACTUALULTRA LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 54 more events
18 Jun 2001
Secretary resigned
18 Jun 2001
Director resigned
15 Jun 2001
New director appointed
15 Jun 2001
New secretary appointed
23 Feb 2001
Incorporation

ACTUALULTRA LIMITED Charges

26 October 2004
Standard security
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Site Projects Limited
Description: 184 & 186 queensferry road, edinburgh and the superiority…

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