ACTIF4 LIMITED

Company number SC642148 ·

Active

29 filings

Date Filing
17 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Sep 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
27 Mar 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Nov 2023 Cessation of James Duncan Crawford as a person with significant control on 2023-11-01 · 1 page View document
1 Nov 2023 Change of details for Mr Ian Redpath Gourlay as a person with significant control on 2023-11-01 · 2 pages View document
1 Nov 2023 Change of details for Mr Ian Redpath Gourlay as a person with significant control on 2022-02-11 · 2 pages View document
17 Oct 2023 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Sep 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
18 May 2023 Termination of appointment of James Duncan Crawford as a director on 2023-05-09 · 1 page View document
17 May 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-19 with updates · 4 pages View document
8 Apr 2022 Director's details changed for Mr James Duncan Crawford on 2022-04-04 · 2 pages View document
8 Apr 2022 Director's details changed for Mr Ian Redpath Gourlay on 2022-04-04 · 2 pages View document
12 Feb 2022 Registered office address changed from 18 Beechtree Place Auchterarder Perth and Kinross PH31JQ Scotland to 17 Beechtree Place Auchterarder Perth and Kinross PH31JQ on 2022-02-12 · 1 page View document
11 Feb 2022 Registered office address changed from 6a Howe Street Edinburgh Midlothian EH3 6TD Scotland to 18 Beechtree Place Auchterarder Perth and Kinross PH31JQ on 2022-02-11 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2021 Cessation of William Alexander Donald as a person with significant control on 2020-09-20 · 1 page View document
30 Sep 2021 Confirmation statement made on 2021-09-19 with updates · 4 pages View document
27 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES DUNCAN CRAWFORD / 27/04/2021 View document
27 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN CRAWFORD / 27/04/2021 View document
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONALD View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES View document
20 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document