ACTUALITY ONE LIMITED
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC371966
- Last Updated: 01 Mar 2024
Company Profile
ACTUALITY ONE LIMITED was incorporated on Thursday, January 28, 2010 as a Private Limited Company with registered address in GLASGOW. ACTUALITY ONE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years and 26 days.
| Name | ACTUALITY ONE LIMITED |
|---|---|
| Company number | SC371966 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 Craig Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Maria Hamilton Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Thursday, February 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against ACTUALITY ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTUALITY ONE LIMITED | 28 Jan 2010 |
| QUAYDALE LIMITED | 26 Jul 2016 |
| VIDETTE TECHNOLOGY LIMITED | 04 Sep 2018 |