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ACTM HOLDINGS LIMITED

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

This company is commonly known as Actm Holdings Limited. The company was founded 7 years ago and was given the registration number SC555738. The firm's registered office is in NORTH BERWICK. You can find them at St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACTM HOLDINGS LIMITED
Company Number:SC555738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2017
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX

Director26 January 2017Active

People with Significant Control

Mrs Catherine Mclellan
Notified on:06 December 2022
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Scotland
Address:St Abbs Suite, The Lighthouse, North Berwick, Scotland, EH39 5PX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ross Mclellan
Notified on:26 January 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:St Abbs Suite, The Lighthouse, North Berwick, Scotland, EH39 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-11-26Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-24Address

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

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-04-27Resolution

Resolution.

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2017-02-21Resolution

Resolution.

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2017-01-26Incorporation

Incorporation company.

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