ACTUATE IT LIMITED

Key Data

Status

Active

Company No.

SC328163

Incorporation date

23/07/2007

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2007)

28/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

29/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

25/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

23/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

02/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

11/01/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

27/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

27/05/2019

Notification of Shirley Ann Bowman Ferguson as a person with significant control on 2019-05-27

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

04/01/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

15/08/2017

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

25/04/2017

Appointment of Mrs Shirley Ann Bowman Ferguson as a director on 2017-04-25

View PDF (2 pages)

25/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

23/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

22/07/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

18/08/2014

Termination of appointment of Dawn Cameron as a secretary on 2014-08-16

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

24/07/2012

Register inspection address has been changed from 4 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland

View PDF (1 pages)

24/07/2012

Director's details changed for Mr Roy Spencer Brown on 2012-07-23

View PDF (2 pages)

09/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

08/03/2012

Registered office address changed from 4 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ United Kingdom on 2012-03-08

View PDF (1 pages)

13/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

13/08/2011

Appointment of Mrs Dawn Cameron as a secretary

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

29/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/07/2010

Register inspection address has been changed

View PDF (1 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

10/12/2009

Termination of appointment of Martin Brown as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Martin Brown as a secretary

View PDF (1 pages)

24/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

20/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

07/04/2009

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

30/07/2008

Registered office changed on 30/07/2008 from 14 the murrays edinburgh lothians EH17 8UE

View PDF (1 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Location of debenture register

View PDF (1 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.07K
-
0.00
-
-

2022
0
4.03K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Roy Spencer	Director	23/07/2007 - Present	13
Ferguson, Shirley Ann Bowman	Director	25/04/2017 - Present	7

Persons with Significant Control

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

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15/04/1996

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Description

About ACTUATE IT LIMITED

ACTUATE IT LIMITED is an(a) Active company incorporated on 23/07/2007 with the registered office located at 5 Straiton View, Straiton, Loanhead, Midlothian EH20 9QZ. There are currently 2 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 ACTUATE IT LIMITED?

ACTUATE IT LIMITED is currently Active. It was registered on 23/07/2007 .

Where is ACTUATE IT LIMITED located?

ACTUATE IT LIMITED is registered at 5 Straiton View, Straiton, Loanhead, Midlothian EH20 9QZ.

What does ACTUATE IT LIMITED do?

ACTUATE IT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTUATE IT LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-07-23 with no updates.