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ACTIF4 LIMITED

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

This company is commonly known as Actif4 Limited. The company was founded 4 years ago and was given the registration number SC642148. The firm's registered office is in EDINBURGH. You can find them at 6a Howe Street, , Edinburgh, Midlothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACTIF4 LIMITED
Company Number:SC642148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6a Howe Street, Edinburgh, Midlothian, Scotland, EH3 6TD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Beechtree Place, Auchterarder, Scotland, PH3 1JQ

Director20 September 2019Active
17, Beechtree Place, Auchterarder, Scotland, PH3 1JQ

Director20 September 2019Active
6a, Howe Street, Edinburgh, EH3 6TD

Director20 September 2019Active

People with Significant Control

Mr James Duncan Crawford
Notified on:20 September 2019
Status:Active
Date of birth:March 1971
Nationality:British
Address:6a, Howe Street, Edinburgh, EH3 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Alexander Donald
Notified on:20 September 2019
Status:Active
Date of birth:July 1953
Nationality:British
Address:6a, Howe Street, Edinburgh, EH3 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Redpath Gourlay
Notified on:20 September 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:17, Beechtree Place, Auchterarder, Scotland, PH3 1JQ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-04-08Officers

Change person director company with change date.

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2022-04-08Officers

Change person director company with change date.

Download
2022-03-18Accounts

Accounts with accounts type micro entity.

Download
2022-02-12Address

Change registered office address company with date old address new address.

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2022-02-11Address

Change registered office address company with date old address new address.

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2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Persons with significant control

Cessation of a person with significant control.

Download
2021-04-27Officers

Change person director company with change date.

Download
2021-04-27Persons with significant control

Change to a person with significant control.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Officers

Termination director company with name termination date.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-09-20Incorporation

Incorporation company.

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