This company is commonly known as Act Blade Limited. The company was founded 8 years ago and was given the registration number SC520419. The firm's registered office is in EDINBURGH. You can find them at 14-18 Hill Street, , Edinburgh, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | ACT BLADE LIMITED |
|---|---|---|
| Company Number | : | SC520419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 14-18 Hill Street, Edinburgh, United Kingdom, EH2 3JZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Via Senato, Milano, Italy, 20121 | Director | 09 September 2022 | Active |
| 6, Via Senato, Milano, Italy, 20121 | Director | 09 September 2022 | Active |
| 14-18 Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Director | 16 November 2015 | Active |
| 14-18 Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Director | 16 November 2015 | Active |
| 14-18 Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Director | 16 November 2015 | Active |
| 14-18 Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Director | 25 March 2022 | Active |
| 14-18 Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Director | 16 November 2015 | Active |
| 14-18 Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Director | 11 November 2016 | Active |
| Fa R Evolution S.P.A. | ||
| Notified on | : | 09 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 6, Via Senato, Milan, Italy, 20121 |
| Nature of control | : |
|
| Vestas Wind Systems A/S | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 42, Hedeager, Aarhus, Denmark, |
| Nature of control | : |
|
| Mr Kaj Morbech Halling | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | 14-18 Hill Street, Edinburgh, United Kingdom, EH2 3JZ |
| Nature of control | : |
|
| Dr Sabrina Maria Malpede | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 14-18 Hill Street, Edinburgh, United Kingdom, EH2 3JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Capital | Second filing capital allotment shares. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-14 | Capital | Capital name of class of shares. | Download |
| 2022-09-13 | Resolution | Resolution. | Download |
| 2022-09-13 | Incorporation | Memorandum articles. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Capital | Capital allotment shares. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-27 | Officers | Appoint person director company with name date. | Download |
| 2021-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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