Acutus Programme Management Limited

Company Name	Acutus Programme Management Limited
Company Status	Active
Company Number	SC283864
Category	Private Limited Company
Incorporation Date	26 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Gerald McCaffrey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(2 days after company formation)
Appointment Duration	19 years
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Secretary Name	Gerald McCaffrey
Nationality	British
Status	Current
Appointed	28 April 2005(2 days after company formation)
Appointment Duration	19 years
Role	Contract Advisor
Country of Residence	Scotland
Correspondence Address	14 Ellergreen Road Bearsden Glasgow East Dunbartonshire G61 2RJ Scotland

Director Name	Mr Robert Burt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(11 months, 1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mrs Karen Margaret Burt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mrs Olu Maria McCaffrey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	01 March 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Dr David Charles Aldridge
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(2 days after company formation)
Appointment Duration	12 years, 3 months (resigned 10 August 2017)
Role	Contract Advisor
Country of Residence	England
Correspondence Address	12 The Mount Fetcham Leatherhead Surrey KT22 9EE

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	acutus.co.uk
Telephone	020 70433220
Telephone region	London

Location

Registered Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

375 at £1	Dr David Charles Aldridge 37.50% Ordinary
375 at £1	Gerald Mccaffrey 37.50% Ordinary
250 at £1	Robert Burt 25.00% Ordinary

Financials

Year	2014
Net Worth	£446,131
Cash	£122,853
Current Liabilities	£124,342

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
26 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 October 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
2 June 2021	Notification of a person with significant control statement (2 pages)
2 June 2021	Cessation of Gerald Mccaffrey as a person with significant control on 1 March 2021 (1 page)
2 June 2021	Cessation of Robert Burt as a person with significant control on 1 March 2021 (1 page)
26 March 2021	Appointment of Mrs Karen Margaret Burt as a director on 1 March 2021 (2 pages)
26 March 2021	Appointment of Mrs Olu Maria Mccaffrey as a director on 1 March 2021 (2 pages)
18 February 2021	Director's details changed for Mister Gerald Mccaffrey on 1 January 2021 (2 pages)
18 February 2021	Director's details changed for Mister Robert Burt on 1 January 2021 (2 pages)
18 February 2021	Change of details for Mr Robert Burt as a person with significant control on 1 January 2021 (2 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 November 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 March 2018	Registered office address changed from Paterson & Co., 223 Ayr Road Newton Mearns Glasgow G77 6AH to Sterling House 20 Renfield Street Glasgow G2 5AP on 8 March 2018 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
26 September 2017	Change of details for Mister Robert Burt as a person with significant control on 1 September 2017 (2 pages)
26 September 2017	Change of details for Mister Robert Burt as a person with significant control on 1 September 2017 (2 pages)
26 September 2017	Cessation of David Charles Aldridge as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Cessation of David Charles Aldridge as a person with significant control on 10 August 2017 (1 page)
14 September 2017	Sub-division of shares on 1 September 2017 (4 pages)
14 September 2017	Sub-division of shares on 1 September 2017 (4 pages)
14 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 September 2017	Cancellation of shares. Statement of capital on 10 August 2017 GBP 625 (4 pages)
14 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 September 2017	Cancellation of shares. Statement of capital on 10 August 2017 GBP 625 (4 pages)
8 September 2017	Cancellation of shares. Statement of capital on 10 August 2017 GBP 375 ANNOTATION Clarification This form was filed again on 14/09/2017 to correct the statement of capital (4 pages)
8 September 2017	Cancellation of shares. Statement of capital on 10 August 2017 GBP 375 ANNOTATION Clarification This form was filed again on 14/09/2017 to correct the statement of capital (4 pages)
8 September 2017	Purchase of own shares. (3 pages)
8 September 2017	Purchase of own shares. (3 pages)
10 August 2017	Termination of appointment of David Charles Aldridge as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of David Charles Aldridge as a director on 10 August 2017 (1 page)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (6 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (6 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 July 2010	Director's details changed for Dr David Charles Aldridge on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Dr David Charles Aldridge on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Dr David Charles Aldridge on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Gerald Mccaffrey on 1 April 2010 (2 pages)
8 July 2010	Secretary's details changed for Gerald Mccaffrey on 1 April 2010 (1 page)
8 July 2010	Director's details changed for Gerald Mccaffrey on 1 April 2010 (2 pages)
8 July 2010	Secretary's details changed for Gerald Mccaffrey on 1 April 2010 (1 page)
8 July 2010	Secretary's details changed for Gerald Mccaffrey on 1 April 2010 (1 page)
8 July 2010	Director's details changed for Gerald Mccaffrey on 1 April 2010 (2 pages)
1 July 2010	Director's details changed for Gerald Mccaffrey on 26 April 2010 (2 pages)
1 July 2010	Director's details changed for Robert Burt on 26 April 2010 (2 pages)
1 July 2010	Director's details changed for Gerald Mccaffrey on 26 April 2010 (2 pages)
1 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Dr David Charles Aldridge on 26 April 2010 (2 pages)
1 July 2010	Director's details changed for Robert Burt on 26 April 2010 (2 pages)
1 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Dr David Charles Aldridge on 26 April 2010 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,000 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,000 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,000 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 May 2009	Return made up to 26/04/09; full list of members (4 pages)
15 May 2009	Return made up to 26/04/09; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008	Return made up to 26/04/08; full list of members (4 pages)
19 May 2008	Return made up to 26/04/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 June 2007	Return made up to 26/04/07; no change of members (7 pages)
6 June 2007	Return made up to 26/04/07; no change of members (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 July 2006	Ad 01/04/06--------- Â£ si 2@1 (2 pages)
7 July 2006	Ad 01/04/06--------- Â£ si 2@1 (2 pages)
2 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2006	Â£ ic 10/8 13/03/06 Â£ sr 2@1=2 (1 page)
29 March 2006	Â£ ic 10/8 13/03/06 Â£ sr 2@1=2 (1 page)
29 March 2006	Â£ ic 8/6 13/03/06 Â£ sr 2@1=2 (1 page)
29 March 2006	Â£ ic 8/6 13/03/06 Â£ sr 2@1=2 (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
5 July 2005	Ad 28/06/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
5 July 2005	Ad 28/06/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
5 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
26 April 2005	Incorporation (12 pages)
26 April 2005	Incorporation (12 pages)

Acutus Programme Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland