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ACTUALULTRA LIMITED

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ACTUALULTRA LIMITED

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Key Data

Status

Active

Company No.

SC216120

Incorporation date

23/02/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O THE A9 PARTNERSHIP LIMITED, Abercorn School, Newton, Broxburn, West Lothian EH52 6PZCopy
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Latest events (Record since 23/02/2001)
dot icon25/02/2026
Confirmation statement made on 2026-02-13 with updates
View PDF (5 pages)
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon12/02/2025
Change of details for Mrs Margot Baillie as a person with significant control on 2025-02-12
View PDF (2 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon05/03/2024
Confirmation statement made on 2024-02-13 with updates
View PDF (4 pages)
dot icon14/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-03-13
View PDF (9 pages)
dot icon14/03/2023
Resolutions
View PDF (1 pages)
dot icon14/03/2023
Memorandum and Articles of Association
View PDF (12 pages)
dot icon15/02/2023
Notification of Margot Baillie as a person with significant control on 2022-11-02
View PDF (2 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-15 with updates
View PDF (4 pages)
dot icon20/12/2022
Director's details changed for Mr Gordon Revie Baillie on 2022-12-20
View PDF (2 pages)
dot icon20/12/2022
Director's details changed for Mr Mark Gordon Baillie on 2022-12-20
View PDF (2 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon20/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon28/11/2018
Statement of capital following an allotment of shares on 2018-11-28
View PDF (3 pages)
dot icon07/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon01/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon01/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon02/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon19/03/2014
Director's details changed for Mr Mark Gordon Baillie on 2014-03-19
View PDF (2 pages)
dot icon19/03/2014
Director's details changed for Mr Mark Gordon Baillie on 2014-03-19
View PDF (2 pages)
dot icon03/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon05/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon01/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2011
Secretary's details changed for Margot Nan Baillie on 2011-08-05
View PDF (2 pages)
dot icon08/08/2011
Director's details changed for Gordon Revie Baillie on 2011-08-05
View PDF (2 pages)
dot icon08/08/2011
Secretary's details changed for Margot Nan Baillie on 2011-08-05
View PDF (2 pages)
dot icon28/07/2011
Director's details changed for Gordon Revie Baillie on 2011-07-28
View PDF (2 pages)
dot icon28/07/2011
Secretary's details changed for Margot Nan Baillie on 2011-07-28
View PDF (2 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/05/2011
Director's details changed for Mr Mark Gordon Baillie on 2011-05-12
View PDF (2 pages)
dot icon12/05/2011
Registered office address changed from 184/186 Queensferry Road Edinburgh EH4 2BW on 2011-05-12
View PDF (1 pages)
dot icon01/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2010
Director's details changed for Mr Mark Gordon Baillie on 2010-03-08
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Gordon Revie Baillie on 2009-10-01
View PDF (2 pages)
dot icon08/03/2010
Appointment of Mr Mark Gordon Baillie as a director
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon26/03/2009
Return made up to 26/03/09; full list of members
View PDF (3 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon21/04/2008
Return made up to 31/03/08; full list of members
View PDF (3 pages)
dot icon08/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon16/05/2007
Return made up to 31/03/07; full list of members
View PDF (2 pages)
dot icon17/05/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon31/03/2006
Return made up to 31/03/06; full list of members
View PDF (2 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon24/02/2005
Return made up to 23/02/05; full list of members
View PDF (6 pages)
dot icon05/11/2004
Partic of mort/charge *
View PDF (3 pages)
dot icon21/09/2004
New secretary appointed
View PDF (2 pages)
dot icon09/09/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/09/2004
Director resigned
View PDF (1 pages)
dot icon19/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon01/07/2004
Ad 01/04/03--------- £ si 98@1
View PDF (2 pages)
dot icon15/03/2004
Return made up to 23/02/04; full list of members
View PDF (8 pages)
dot icon15/03/2004
New secretary appointed
View PDF (2 pages)
dot icon03/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon15/09/2003
New director appointed
View PDF (2 pages)
dot icon08/04/2003
Ad 01/04/03--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon08/04/2003
Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon08/04/2003
Secretary resigned
View PDF (1 pages)
dot icon08/04/2003
Director resigned
View PDF (1 pages)
dot icon18/03/2003
Return made up to 23/02/03; no change of members
View PDF (7 pages)
dot icon28/06/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon25/03/2002
Return made up to 23/02/02; full list of members
View PDF (7 pages)
dot icon25/03/2002
Ad 20/02/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon18/12/2001
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon17/07/2001
New director appointed
View PDF (2 pages)
dot icon17/07/2001
New director appointed
View PDF (2 pages)
dot icon12/07/2001
Registered office changed on 12/07/01 from: 24 great king street edinburgh midlothian EH3 6QN
View PDF (1 pages)
dot icon18/06/2001
Secretary resigned
View PDF (1 pages)
dot icon18/06/2001
Director resigned
View PDF (1 pages)
dot icon15/06/2001
New director appointed
View PDF (2 pages)
dot icon15/06/2001
New secretary appointed
View PDF (2 pages)
dot icon23/02/2001
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
50.74K
-
0.00
61.63K
-
2022
2
83.90K
-
0.00
96.93K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
23/02/2001 - 14/05/2001
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
23/02/2001 - 14/05/2001
3784
Baillie, Gordon Revie
Director
14/05/2001 - Present
1
Baillie, Margot Nan
Secretary
14/05/2001 - 01/04/2003
-
Baillie, Margot Nan
Secretary
02/09/2004 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTUALULTRA LIMITED

ACTUALULTRA LIMITED is an(a) Active company incorporated on 23/02/2001 with the registered office located at C/O THE A9 PARTNERSHIP LIMITED, Abercorn School, Newton, Broxburn, West Lothian EH52 6PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUALULTRA LIMITED?

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ACTUALULTRA LIMITED is currently Active. It was registered on 23/02/2001 .

Where is ACTUALULTRA LIMITED located?

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ACTUALULTRA LIMITED is registered at C/O THE A9 PARTNERSHIP LIMITED, Abercorn School, Newton, Broxburn, West Lothian EH52 6PZ.

What does ACTUALULTRA LIMITED do?

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ACTUALULTRA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACTUALULTRA LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-13 with updates.