ACTELLIGENT (SCOTLAND) COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actelligent (scotland) Company Limited. The company was founded 6 years ago and was given the registration number SC604250. The firm's registered office is in EDINBURGH. You can find them at 83 Princes Street, , Edinburgh, Lothian Region. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | ACTELLIGENT (SCOTLAND) COMPANY LIMITED |
|---|
| Company Number | : | SC604250 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 August 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 83 Princes Street, Edinburgh, Lothian Region, Scotland, EH2 2ER |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 83 Princes Street, Edinburgh, Scotland, EH2 2ER | Director | 02 August 2018 | Active |
People with Significant Control
| Miss Shuk Man Charmaine Lo |
| Notified on | : | 02 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1985 |
|---|
| Nationality | : | Canadian |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 83 Princes Street, Edinburgh, Scotland, EH2 2ER |
|---|
| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Actelligent (U.K.) Company Limited |
| Notified on | : | 02 August 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)