MOBILE ACUITY LIMITED

Company number SC296266 ·

Active - Proposal to Strike off

92 filings

Date Filing
10 Apr 2025 Compulsory strike-off action has been suspended View document
10 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Jan 2025 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2025-01-30 · 1 page View document
22 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
19 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-16 · 1 page View document
9 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
25 Jan 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
30 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES View document
16 Feb 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2020 View document
15 Feb 2021 16/04/19 STATEMENT OF CAPITAL GBP 455.08 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
19 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
20 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
15 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE View document
15 Aug 2018 DIRECTOR APPOINTED JON BAROCAS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Apr 2017 05/04/17 STATEMENT OF CAPITAL GBP 442.72 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
7 Dec 2015 ALTER ARTICLES 02/10/2015 View document
7 Dec 2015 ARTICLES OF ASSOCIATION View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN KERR View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY PETER ASHBROOK / 27/04/2014 View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jun 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jun 2014 27/05/14 STATEMENT OF CAPITAL GBP 416.58 View document
16 Jun 2014 DIRECTOR APPOINTED MR SEAN ALEXANDER KERR View document
4 Apr 2014 18/09/13 STATEMENT OF CAPITAL GBP 388.40 View document
1 Apr 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
4 Jun 2013 16/05/13 STATEMENT OF CAPITAL GBP 321.30 View document
4 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE View document
27 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
19 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
15 Mar 2012 27/01/12 STATEMENT OF CAPITAL GBP 311.30 View document
7 Mar 2012 DIRECTOR APPOINTED MICHAEL OSBORNE View document
21 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Dec 2011 DIRECTOR APPOINTED STEVEN MORRIS View document
29 Dec 2011 15/12/11 STATEMENT OF CAPITAL GBP 244.62 View document
29 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Dec 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND View document
6 Dec 2011 APPOINTMENT TERMINATED, SECRETARY LINDSAYS View document
6 Dec 2011 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED View document
1 Mar 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
1 Mar 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE View document
1 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 30/01/2010 View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY PETER ASHBROOK / 30/01/2010 View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Mar 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Mar 2010 ARTICLES OF ASSOCIATION View document
26 Feb 2010 31/12/09 STATEMENT OF CAPITAL GBP 203.55 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY PETER ASHBROOK / 07/09/2009 View document
26 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 30/01/2009 View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE View document
9 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
20 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
6 Nov 2008 ARTICLES OF ASSOCIATION View document
6 Nov 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN CHARLES WADE View document
2 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MARK WRIGHT View document
21 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
14 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
18 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
27 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document