| Company Name | Actuate It Limited |
|---|---|
| Directors | Roy Spencer Brown and Shirley Ann Bowman Ferguson |
| Company Status | Active |
| Company Number | SC328163 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2007(16 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Roy Spencer Brown |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland |
| Director Name | Mrs Shirley Ann Bowman Ferguson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2017(9 years, 9 months after company formation) |
| Appointment Duration | 7 years |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland |
| Director Name | Martin Jude Brown |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Role | IT Manager |
| Correspondence Address | 14/6 Gracemount Avenue Edinburgh Midlothian EH16 6SN Scotland |
| Secretary Name | Mr Roy Spencer Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 The Murrays Edinburgh EH17 8UE Scotland |
| Secretary Name | Martin Jude Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 December 2009) |
| Role | Company Director |
| Correspondence Address | 14/6 Gracemount Avenue Edinburgh Midlothian EH16 6SN Scotland |
| Secretary Name | Mrs Dawn Cameron |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2011(4 years after company formation) |
| Appointment Duration | 3 years (resigned 16 August 2014) |
| Role | Company Director |
| Correspondence Address | 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland |
Contact
| Telephone | 0131 4403186 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roy Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,765 |
| Cash | £946 |
| Current Liabilities | £21,255 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
|---|---|
| 25 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 23 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 2 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 12 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 25 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 27 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 27 May 2019 | Notification of Shirley Ann Bowman Ferguson as a person with significant control on 27 May 2019 (2 pages) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 August 2017 | Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
| 15 August 2017 | Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 25 April 2017 | Appointment of Mrs Shirley Ann Bowman Ferguson as a director on 25 April 2017 (2 pages) |
| 25 April 2017 | Appointment of Mrs Shirley Ann Bowman Ferguson as a director on 25 April 2017 (2 pages) |
| 25 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 25 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 22 July 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 August 2014 | Termination of appointment of Dawn Cameron as a secretary on 16 August 2014 (1 page) |
| 18 August 2014 | Termination of appointment of Dawn Cameron as a secretary on 16 August 2014 (1 page) |
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Director's details changed for Mr Roy Spencer Brown on 23 July 2012 (2 pages) |
| 24 July 2012 | Register inspection address has been changed from 4 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland (1 page) |
| 24 July 2012 | Register inspection address has been changed from 4 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland (1 page) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Director's details changed for Mr Roy Spencer Brown on 23 July 2012 (2 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 March 2012 | Registered office address changed from 4 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ United Kingdom on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from 4 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ United Kingdom on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from 4 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ United Kingdom on 8 March 2012 (1 page) |
| 13 August 2011 | Appointment of Mrs Dawn Cameron as a secretary (1 page) |
| 13 August 2011 | Appointment of Mrs Dawn Cameron as a secretary (1 page) |
| 13 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 13 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Register inspection address has been changed (1 page) |
| 29 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 July 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 December 2009 | Termination of appointment of Martin Brown as a secretary (1 page) |
| 10 December 2009 | Termination of appointment of Martin Brown as a director (1 page) |
| 10 December 2009 | Termination of appointment of Martin Brown as a director (1 page) |
| 10 December 2009 | Termination of appointment of Martin Brown as a secretary (1 page) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 April 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 7 April 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 14 the murrays edinburgh lothians EH17 8UE (1 page) |
| 30 July 2008 | Location of register of members (1 page) |
| 30 July 2008 | Location of debenture register (1 page) |
| 30 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 30 July 2008 | Location of register of members (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 14 the murrays edinburgh lothians EH17 8UE (1 page) |
| 30 July 2008 | Location of debenture register (1 page) |
| 30 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | Secretary resigned (1 page) |
| 23 July 2007 | Incorporation (19 pages) |
| 23 July 2007 | Incorporation (19 pages) |