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ACTELLIGENT (SCOTLAND) COMPANY LIMITED

Company number SC604250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 PSC01 Notification of Shuk Man Charmaine Lo as a person with significant control on 2 August 2018
19 Apr 2024 CH01 Director's details changed for Miss Shuk Man Charmaine Lo on 19 April 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
19 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 444,530
04 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 372,700
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
26 May 2022 CH01 Director's details changed for Shuk Man Charmaine Lo on 1 May 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 286,300
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
09 Aug 2019 PSC05 Change of details for Actelligent (U.K.) Company Limited as a person with significant control on 9 August 2019
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
01 Nov 2018 AD01 Registered office address changed from 199 Leith Walk Edinburgh EH6 8NX Scotland to 83 Princes Street Edinburgh Lothian Region EH2 2ER on 1 November 2018
01 Nov 2018 AD01 Registered office address changed from 199 Leigh Walk Edinburgh EH6 8NX Scotland to 199 Leith Walk Edinburgh EH6 8NX on 1 November 2018
02 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-02
  • GBP 100