Aktual Limited
- Active
- Incorporated on 20 Nov 2000
Reg Address: C/O Lindsays, 100 Queen Street, Glasgow G1 3DN, Scotland
Previous Names:
Morbish 10 Limited - 22 Jan 2001
Morbish 10 Limited - 20 Nov 2000
Company Classifications:
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aktual Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | LINDSAYS | Corporate Secretary | 1 Jun 2010 | - | Active |
2 | LINDSAYS LLP | Corporate Secretary | 1 Jun 2010 | - | Active |
3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Aug 2006 | - | Resigned 1 Jun 2010 |
4 | BISHOPS SOLICITORS LLP | Corporate Secretary | 16 May 2005 | - | Resigned 7 Aug 2006 |
5 | BISHOPS | Corporate Secretary | 1 Aug 2002 | - | Resigned 16 May 2005 |
6 | Morison Bishop | Secretary | 9 Feb 2001 | - | Resigned 1 Aug 2002 |
7 | Christopher John Long | Director | 9 Feb 2001 | British | Active |
8 | MITRESHELF SECRETARY LIMITED | Secretary | 20 Nov 2000 | - | Resigned 9 Feb 2001 |
9 | MITRESHELF DIRECTORS LIMITED | Corporate Director | 20 Nov 2000 | - | Resigned 9 Feb 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Christopher John Long Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aktual Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 12 May 2021 | Download PDF |
2 | Confirmation Statement - No Updates | 20 Nov 2020 | Download PDF 3 Pages |
3 | Accounts - Total Exemption Full | 5 May 2020 | Download PDF 7 Pages |
4 | Confirmation Statement - No Updates | 26 Nov 2019 | Download PDF 3 Pages |
5 | Accounts - Total Exemption Full | 2 May 2019 | Download PDF 7 Pages |
6 | Confirmation Statement - No Updates | 26 Nov 2018 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 23 May 2018 | Download PDF 8 Pages |
8 | Confirmation Statement - No Updates | 28 Nov 2017 | Download PDF 3 Pages |
9 | Address - Change Registered Office Company With Date Old New | 25 Sep 2017 | Download PDF 1 Pages |
10 | Accounts - Total Exemption Full | 10 Jun 2017 | Download PDF 10 Pages |
11 | Confirmation Statement - Updates | 22 Nov 2016 | Download PDF 5 Pages |
12 | Accounts - Total Exemption Small | 8 Apr 2016 | Download PDF 4 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 4 Pages |
14 | Accounts - Total Exemption Small | 27 Apr 2015 | Download PDF 4 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2014 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 6 Pages |
17 | Address - Move Registers To Registered Office Company | 22 Nov 2013 | Download PDF 1 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2013 | Download PDF 5 Pages |
19 | Accounts - Total Exemption Small | 13 Sep 2013 | Download PDF 4 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2012 | Download PDF 5 Pages |
21 | Accounts - Total Exemption Small | 29 May 2012 | Download PDF 4 Pages |
22 | Officers - Change Corporate Secretary Company With Change Date | 22 Nov 2011 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2011 | Download PDF 5 Pages |
24 | Accounts - Total Exemption Small | 5 Apr 2011 | Download PDF 4 Pages |
25 | Officers - Change Corporate Secretary Company With Change Date | 25 Nov 2010 | Download PDF 2 Pages |
26 | Address - Change Registered Office Company With Date Old | 25 Nov 2010 | Download PDF 1 Pages |
27 | Officers - Change Person Director Company With Change Date | 25 Nov 2010 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2010 | Download PDF 5 Pages |
29 | Accounts - Total Exemption Small | 16 Aug 2010 | Download PDF 4 Pages |
30 | Address - Move Registers To Sail Company | 7 Jul 2010 | Download PDF 1 Pages |
31 | Address - Change Sail Company | 7 Jul 2010 | Download PDF 1 Pages |
32 | Officers - Appoint Corporate Secretary Company With Name | 18 Jun 2010 | Download PDF 3 Pages |
33 | Officers - Termination Secretary Company With Name | 18 Jun 2010 | Download PDF 4 Pages |
34 | Address - Change Registered Office Company With Date Old | 18 Jun 2010 | Download PDF 4 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2009 | Download PDF 4 Pages |
36 | Accounts - Total Exemption Small | 30 Jun 2009 | Download PDF 4 Pages |
37 | Annual Return - Legacy | 28 Nov 2008 | Download PDF 3 Pages |
38 | Accounts - Total Exemption Small | 14 Oct 2008 | Download PDF 4 Pages |
39 | Annual Return - Legacy | 5 Dec 2007 | Download PDF 2 Pages |
40 | Accounts - Total Exemption Small | 15 Nov 2007 | Download PDF 7 Pages |
41 | Annual Return - Legacy | 7 Feb 2007 | Download PDF 6 Pages |
42 | Officers - Legacy | 29 Aug 2006 | Download PDF 2 Pages |
43 | Officers - Legacy | 25 Aug 2006 | Download PDF 1 Pages |
44 | Officers - Legacy | 25 Aug 2006 | Download PDF 2 Pages |
45 | Accounts - Total Exemption Small | 21 Jul 2006 | Download PDF 6 Pages |
46 | Annual Return - Legacy | 29 Nov 2005 | Download PDF 6 Pages |
47 | Accounts - Total Exemption Small | 29 Nov 2005 | Download PDF 6 Pages |
48 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
49 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 9 Dec 2004 | Download PDF 6 Pages |
51 | Accounts - Total Exemption Full | 7 Oct 2004 | Download PDF 8 Pages |
52 | Annual Return - Legacy | 29 Nov 2003 | Download PDF 6 Pages |
53 | Accounts - Dormant | 19 Mar 2003 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 22 Nov 2002 | Download PDF 6 Pages |
55 | Officers - Legacy | 26 Sep 2002 | Download PDF 2 Pages |
56 | Officers - Legacy | 26 Sep 2002 | Download PDF 1 Pages |
57 | Accounts - Dormant | 20 Feb 2002 | Download PDF 2 Pages |
58 | Annual Return - Legacy | 30 Nov 2001 | Download PDF 6 Pages |
59 | Accounts - Legacy | 12 Oct 2001 | Download PDF 1 Pages |
60 | Officers - Legacy | 3 May 2001 | Download PDF 1 Pages |
61 | Officers - Legacy | 3 May 2001 | Download PDF 1 Pages |
62 | Officers - Legacy | 3 May 2001 | Download PDF 1 Pages |
63 | Officers - Legacy | 3 May 2001 | Download PDF 1 Pages |
64 | Officers - Legacy | 26 Apr 2001 | Download PDF 2 Pages |
65 | Officers - Legacy | 26 Apr 2001 | Download PDF 2 Pages |
66 | Change Of Name - Certificate Company | 22 Jan 2001 | Download PDF 2 Pages |
67 | Incorporation - Company | 20 Nov 2000 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Tailors (Edinburgh) Limited Mutual People: LINDSAYS | Active |
2 | The Edinburgh Chiropractic Centre Limited Mutual People: LINDSAYS | Active |
3 | Thinktank Maths Limited Mutual People: LINDSAYS | Active |
4 | Key Care Solutions Limited Mutual People: LINDSAYS LLP | Active |
5 | Living Carers Ltd Mutual People: LINDSAYS LLP | Active |