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ACTIF2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actif2 Limited. The company was founded 5 years ago and was given the registration number SC652700. The firm's registered office is in INVERURIE. You can find them at 6 Mounie Drive Barra Business Park, Oldmeldrum, Inverurie, Aberdeenshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACTIF2 LIMITED
Company Number:SC652700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Mounie Drive Barra Business Park, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Mounie Drive, Barra Business Park, Oldmeldrum, Inverurie, Scotland, AB51 0GX

Secretary27 January 2020Active
6 Mounie Drive, Barra Business Park, Oldmeldrum, Inverurie, Scotland, AB51 0GX

Director27 January 2020Active
6 Mounie Drive, Barra Business Park, Oldmeldrum, Inverurie, Scotland, AB51 0GX

Director25 May 2020Active

People with Significant Control

Mr Andrew Philip Cowie
Notified on:27 January 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Scotland
Address:6 Mounie Drive, Barra Business Park, Inverurie, Scotland, AB51 0GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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