ACTUALULTRA LIMITED
ABERCORN SCHOOL, NEWTON, BROXBURN EH52 6PZ- Active
- Private Limited Company
- Company No. SC216120
- Last Updated: 01 Mar 2024
Company Profile
ACTUALULTRA LIMITED was incorporated on Friday, February 23, 2001 as a Private Limited Company with registered address in BROXBURN. ACTUALULTRA LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years.
| Name | ACTUALULTRA LIMITED |
|---|---|
| Company number | SC216120 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABERCORN SCHOOL NEWTON BROXBURN EH52 6PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Margot Baillie Nationality: British |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Gordon Revie Baillie Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTUALULTRA LIMITED | 23 Feb 2001 |