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.
Name | : | ACTIF4 LIMITED |
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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 | : |
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Registered Address | : | 6a Howe Street, Edinburgh, Midlothian, Scotland, EH3 6TD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Beechtree Place, Auchterarder, Scotland, PH3 1JQ | Director | 20 September 2019 | Active |
17, Beechtree Place, Auchterarder, Scotland, PH3 1JQ | Director | 20 September 2019 | Active |
6a, Howe Street, Edinburgh, EH3 6TD | Director | 20 September 2019 | Active |
Mr James Duncan Crawford | ||
Notified on | : | 20 September 2019 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Address | : | 6a, Howe Street, Edinburgh, EH3 6TD |
Nature of control | : |
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Mr William Alexander Donald | ||
Notified on | : | 20 September 2019 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Address | : | 6a, Howe Street, Edinburgh, EH3 6TD |
Nature of control | : |
|
Mr Ian Redpath Gourlay | ||
Notified on | : | 20 September 2019 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 17, Beechtree Place, Auchterarder, Scotland, PH3 1JQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-18 | Officers | Termination director company with name termination date. | Download |
2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-08 | Officers | Change person director company with change date. | Download |
2022-04-08 | Officers | Change person director company with change date. | Download |
2022-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-12 | Address | Change registered office address company with date old address new address. | Download |
2022-02-11 | Address | Change registered office address company with date old address new address. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-27 | Officers | Change person director company with change date. | Download |
2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-30 | Officers | Termination director company with name termination date. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-20 | Incorporation | Incorporation company. | Download |
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