ACTUATE IT LIMITED - LOANHEAD


Company Profile Company Filings

Overview

ACTUATE IT LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
ACTUATE IT LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: SC328163. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ACTUATE IT LIMITED - LOANHEAD

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 STRAITON VIEW
LOANHEAD
MIDLOTHIAN
EH20 9QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHIRLEY ANN BOWMAN FERGUSON Jul 1956 British Director 2017-04-25 CURRENT
MR ROY SPENCER BROWN Nov 1948 British Director 2007-07-23 CURRENT
MARTIN JUDE BROWN Jun 1975 British Director 2007-07-23 UNTIL 2009-12-01 RESIGNED
MR ROY SPENCER BROWN Nov 1948 British Secretary 2007-07-23 UNTIL 2007-08-14 RESIGNED
MRS DAWN CAMERON Secretary 2011-08-12 UNTIL 2014-08-16 RESIGNED
MARTIN JUDE BROWN Jun 1975 British Secretary 2007-08-14 UNTIL 2009-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shirley Ann Bowman Ferguson 2019-05-27 7/1956 Loanhead   Midlothian Ownership of shares 25 to 50 percent
Mr Roy Spencer Brown 2016-07-23 11/1948 Loanhead   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDEBUILT BUSINESS SOLUTIONS LIMITED EDINBURGH Active UNAUDITED ABRIDGED 62030 - Computer facilities management activities
BUSINESS EQUILIBRIUM LIMITED EDINBURGH Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
BE BUSINESS SCHOOL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
CLYDEBUILT SOLUTIONS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 7222 - Other software consultancy and supply
HTMS SOLUTIONS LIMITED EDINBURGH Dissolved... DORMANT 62090 - Other information technology service activities
CONEIL LTD LOANHEAD SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLYDEBUILT DEVELOPMENTS LIMITED EDINBURGH Dissolved... DORMANT 62020 - Information technology consultancy activities
BUSINESSEQUILIBRIUM BUSINESS SCHOOL LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTUATE IT LIMITED 2023-06-27 30-09-2022 £4,034 equity
Micro-entity Accounts - ACTUATE IT LIMITED 2022-06-03 30-09-2021 £4,070 equity
Micro-entity Accounts - ACTUATE IT LIMITED 2021-01-12 30-09-2020 £4,106 equity
Micro-entity Accounts - ACTUATE IT LIMITED 2020-06-26 30-09-2019 £4,172 equity
Micro-entity Accounts - ACTUATE IT LIMITED 2019-05-28 30-09-2018 £4,252 equity
Micro-entity Accounts - ACTUATE IT LIMITED 2018-01-05 30-09-2017 £4,478 equity
Micro-entity Accounts - ACTUATE IT LIMITED 2017-03-28 30-06-2016 £5,538 equity
Abbreviated Company Accounts - ACTUATE IT LIMITED 2015-07-23 30-06-2015 £946 Cash £5,765 equity
Abbreviated Company Accounts - ACTUATE IT LIMITED 2015-03-24 30-06-2014 £164 Cash £5,940 equity

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