ACTIONUS DEVELOPMENT LIMITED

Company number SC377817 ·

Active - Proposal to Strike off

46 filings

Date Filing
11 Feb 2023 Voluntary strike-off action has been suspended · 1 page View document
11 Feb 2023 Voluntary strike-off action has been suspended View document
10 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
10 Jan 2023 First Gazette notice for voluntary strike-off View document
4 Jan 2023 Application to strike the company off the register · 1 page View document
31 Oct 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM C/O ACTIONUS DEVELOPMENT LIMTED PLATINUM HOUSE 23 EAGLE STREET GLASGOW G4 9XA View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 DIRECTOR APPOINTED LESLEY MCLUSKEY View document
5 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACFARLANE MACKIE / 04/10/2016 View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
12 May 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA MACKIE View document
12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACFARLANE MACKIE / 19/06/2012 View document
21 Jun 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND View document
21 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE MACKIE / 19/06/2012 View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Jan 2012 CURRSHO FROM 30/04/2011 TO 31/12/2010 View document
9 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
9 Mar 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD UNITED KINGDOM View document
30 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document