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The Open Database Of The Corporate World

ACTIONUS DEVELOPMENT LIMITED

Company Number
SC377817
Status
Active
Incorporation Date
30 April 2010 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Mackie
  • Ms Lesley Elizabeth Mackie
Registered Address
  • Upper Floor Unit 1
    82 Muir Street
  • Hamilton
  • ML3 6BJ
  • Lanarkshire
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-05-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-05-07 Ms Lesley Elizabeth Mackie controls United Kingdom flag ACTIONUS DEVELOPMENT LIMITED (United Kingdom, 30 Apr 2010- ) Significant Influence Or Control details
2016-04-06 Mr Alan Mackie controls United Kingdom flag ACTIONUS DEVELOPMENT LIMITED (United Kingdom, 30 Apr 2010- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-05-17 Confirmation Statement Confirmation statement made on 2021-05-15 with updates details
2021-05-07 Give notice of change of details for person with significant control Change of details for Mr Alan Mackie as a person with significant control on 2021-05-07 details
2021-05-07 Give notice of individual person with significant control Notification of Lesley Elizabeth Mackie as a person with significant control on 2021-05-07 details
2021-05-07 Change of director's details Director's details changed for Lesley Mcluskey on 2021-05-07 details
2020-10-07 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-05-19 Confirmation Statement Confirmation statement made on 2020-05-15 with updates details
2020-04-09 Change of director's details Director's details changed for Mr Alan Macfarlane Mackie on 2020-04-09 details
2020-04-09 Give notice of change of details for person with significant control Change of details for Mr Alan Mackie as a person with significant control on 2020-04-09 details
2019-09-23 Annual Accounts Micro company accounts made up to 2018-12-31 details
2019-05-22 Confirmation Statement Confirmation statement made on 2019-05-15 with updates details
2019-04-01 Change of registered office address Registered office address changed from C/O Actionus Development Limted Platinum House 23 Eagle Street Glasgow G4 9XA to Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 2019-04-01 details
2018-09-18 Annual Accounts Unaudited abridged accounts made up to 2017-12-31 details
2018-05-30 Confirmation Statement Confirmation statement made on 2018-05-15 with no updates details
2017-09-20 Annual Accounts Unaudited abridged accounts made up to 2016-12-31 details
2017-05-19 Confirmation Statement Confirmation statement made on 2017-05-15 with updates details
2016-11-22 Appointment of director Appointment of Lesley Mcluskey as a director on 2016-11-22 details
2016-10-05 Change of director's details Director's details changed for Mr Alan Macfarlane Mackie on 2016-10-04 details
2016-09-21 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-05-25 Annual Return Annual return made up to 2016-05-15 with full list of shareholders details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 13 2021

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