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AUTHENTICK LIMITED

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

This company is commonly known as Authentick Limited. The company was founded 8 years ago and was given the registration number SC529747. The firm's registered office is in ELGIN. You can find them at Commerce House, South Street, Elgin, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTHENTICK LIMITED
Company Number:SC529747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Commerce House, South Street, Elgin, United Kingdom, IV30 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Robertson House, Shore Street, Inverness, Scotland, IV1 1NF

Director15 March 2016Active
First Floor, Robertson House, Shore Street, Inverness, Scotland, IV1 1NF

Director15 March 2016Active
First Floor, Robertson House, Shore Street, Inverness, Scotland, IV1 1NF

Director15 March 2016Active

People with Significant Control

Mr Chris Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:Scotland
Address:First Floor, Robertson House, Inverness, Scotland, IV1 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wilma Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:First Floor, Robertson House, Inverness, Scotland, IV1 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:Scotland
Address:First Floor, Robertson House, Inverness, Scotland, IV1 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Officers

Change person director company with change date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-04-19Address

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

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2022-04-04Address

Change sail address company with old address new address.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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