ACUTUS PROGRAMME MANAGEMENT LIMITED
STERLING HOUSE, 20 RENFIELD STREET, GLASGOW G2 5AP- Active
- Private Limited Company
- Company No. SC283864
- Last Updated: 01 Mar 2024
Company Profile
ACUTUS PROGRAMME MANAGEMENT LIMITED was incorporated on Tuesday, April 26, 2005 as a Private Limited Company with registered address in GLASGOW. ACUTUS PROGRAMME MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 24 days.
| Name | ACUTUS PROGRAMME MANAGEMENT LIMITED |
|---|---|
| Company number | SC283864 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Gerald Mccaffrey Nationality: British |
Dates: Wednesday, April 27, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr David Charles Aldridge Nationality: British |
Dates: Wednesday, April 27, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Burt Nationality: British |
Dates: Wednesday, April 27, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against ACUTUS PROGRAMME MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACUTUS PROGRAMME MANAGEMENT LIMITED | 26 Apr 2005 |