| Company Name | Astute-Av Scotland Ltd |
|---|---|
| Director | Julie Anne MacDonald |
| Company Status | Active |
| Company Number | SC466598 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2014(10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Mrs Julie Anne MacDonald |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lang Rigg South Queensferry EH30 9WN Scotland |
Location
| Registered Address | Mhor House 28 Dundas Home Farm South Queensferry EH30 9SS Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julie Anne Macdonald 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 15 March 2023 | Registered office address changed from 1 Lang Rigg South Queensferry EH30 9WN Scotland to Mhor House 28 Dundas Home Farm South Queensferry EH30 9SS on 15 March 2023 (1 page) |
| 15 March 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 3 February 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 14 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 3 November 2020 | Registered office address changed from 19 Stoneyflatts Park South Queensferry EH30 9YL Scotland to 1 Lang Rigg South Queensferry EH30 9WN on 3 November 2020 (1 page) |
| 3 November 2020 | Change of details for Mrs Julie Anne Macdonald as a person with significant control on 23 March 2020 (2 pages) |
| 3 November 2020 | Director's details changed for Mrs Julie Anne Macdonald on 23 March 2020 (2 pages) |
| 7 January 2020 | Registered office address changed from Mhor House Ferntower Road Crieff Perth & Kinross PH7 3DB to 19 Stoneyflatts Park South Queensferry EH30 9YL on 7 January 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 7 January 2020 | Change of details for Mrs Julie Anne Macdonald as a person with significant control on 20 August 2019 (2 pages) |
| 7 January 2020 | Director's details changed for Mrs Julie Anne Macdonald on 20 August 2019 (2 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 16 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 18 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 20 January 2017 | Amended total exemption full accounts made up to 31 January 2016 (12 pages) |
| 20 January 2017 | Amended total exemption full accounts made up to 31 January 2016 (12 pages) |
| 10 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 January 2016 (13 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 January 2016 (13 pages) |
| 25 January 2016 | Director's details changed for Mrs Julie Anne Macdonald on 25 January 2015 (2 pages) |
| 25 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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| 25 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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| 25 January 2016 | Director's details changed for Mrs Julie Anne Macdonald on 25 January 2015 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from 11 Dundurn Walk St Fillans Crieff Perth & Kinross PH6 2NA to Mhor House Ferntower Road Crieff Perth & Kinross PH7 3DB on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 11 Dundurn Walk St Fillans Crieff Perth & Kinross PH6 2NA to Mhor House Ferntower Road Crieff Perth & Kinross PH7 3DB on 30 September 2015 (1 page) |
| 25 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 25 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 25 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
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| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
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