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ACUTIS LIMITED

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

This company is commonly known as Acutis Limited. The company was founded 9 years ago and was given the registration number SC484898. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ACUTIS LIMITED
Company Number:SC484898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, AB42 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Broad Street, Peterhead, Scotland, AB42 1BY

Secretary01 March 2017Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director21 August 2014Active
Meadowview, Woodhead, Turriff, Scotland, AB53 8PL

Director31 July 2017Active
Peath Cottage, Fyvie, Turriff, United Kingdom, AB53 8PY

Secretary21 August 2014Active
Peath Cottage Fyvie, Turriff, United Kingdom, AB53 8PY

Director15 September 2014Active

People with Significant Control

Mr Keith Robertson
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
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 (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
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-10Dissolution

Dissolution application strike off company.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-09-25Officers

Appoint person director company with name date.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Officers

Change person secretary company with change date.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Officers

Change person director company with change date.

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2017-06-26Officers

Appoint person secretary company with name date.

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2017-06-26Officers

Termination secretary company with name termination date.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-05-03Officers

Termination director company with name termination date.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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