Company Information for FORTUNE ACTUATORS LIMITED
Power Jacks Kingshill Commercial Park, Prospect Road, Westhill, AB32 6FP,
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Company Registration Number
SC200914
Private Limited Company
Active |
Company Name | |
---|---|
FORTUNE ACTUATORS LIMITED | |
Legal Registered Office | |
Power Jacks Kingshill Commercial Park Prospect Road Westhill AB32 6FP Other companies in AB41 | |
Company Number | SC200914 | |
---|---|---|
Company ID Number | SC200914 | |
Date formed | 1999-10-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-10-31 | |
Account next due | 2023-07-31 | |
Latest return | 2022-10-21 | |
Return next due | 2023-11-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-23 04:22:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG MCGILL |
||
BRUCE CHARLES BULTITUDE |
||
CRAIG MCGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG WILLIAM YEOMAN |
Company Secretary | ||
CRAIG WILLIAM YEOMAN |
Director | ||
ANDREW ROBERT HORNE |
Director | ||
ANDREW ROBERT HORNE |
Company Secretary | ||
ANDREW DAVIDSON LEE |
Director | ||
RUTH CELIA KATHLEEN OLIVER |
Company Secretary | ||
COMLAW SECRETARY LIMITED |
Company Secretary | ||
COMLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTUNE ENGINEERING LIMITED | Director | 2002-04-18 | CURRENT | 2002-03-18 | Active | |
DUFF NORTON LIMITED | Director | 2002-04-18 | CURRENT | 2002-03-18 | Active | |
PRECISION ACTUATION SYSTEMS LIMITED | Director | 2002-02-11 | CURRENT | 1992-12-18 | Active | |
FEL LIMITED | Director | 2002-02-11 | CURRENT | 2000-11-06 | Active | |
NEETER DRIVE LIMITED | Director | 2002-02-11 | CURRENT | 1939-09-25 | Active | |
POWER DRIVES LIMITED | Director | 1998-02-18 | CURRENT | 1997-12-03 | Active | |
POWER JACKS LIMITED | Director | 1988-12-29 | CURRENT | 1987-03-27 | Active | |
FORTUNE ENGINEERING LIMITED | Director | 2014-08-07 | CURRENT | 2002-03-18 | Active | |
POWER JACKS LIMITED | Director | 2014-08-07 | CURRENT | 1987-03-27 | Active | |
PRECISION ACTUATION SYSTEMS LIMITED | Director | 2014-08-07 | CURRENT | 1992-12-18 | Active | |
POWER DRIVES LIMITED | Director | 2014-08-07 | CURRENT | 1997-12-03 | Active | |
FEL LIMITED | Director | 2014-08-07 | CURRENT | 2000-11-06 | Active | |
DUFF NORTON LIMITED | Director | 2014-08-07 | CURRENT | 2002-03-18 | Active | |
NEETER DRIVE LIMITED | Director | 2014-08-07 | CURRENT | 1939-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILL | |
TM02 | Termination of appointment of Craig Mcgill on 2019-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM C/O Power Jacks Limited - Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Craig Mcgill as company secretary on 2014-08-07 | |
AP01 | DIRECTOR APPOINTED MR CRAIG MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM YEOMAN | |
TM02 | Termination of appointment of Craig William Yeoman on 2014-08-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/11 FROM C/O Power Jacks Limited South Harbour Road Fraserburgh Aberdeenshire AB43 9BZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNE | |
AP01 | DIRECTOR APPOINTED MR CRAIG WILLIAM YEOMAN | |
AP03 | SECRETARY APPOINTED MR CRAIG WILLIAM YEOMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HORNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 21/10/09 FULL LIST | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/2009 FROM SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE AB43 9BZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: MACONOCHIE ROAD FRASERBURGH ABERDEENSHIRE AB43 8TE | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: FIRST ROAD BLANTYRE INDUSTRIAL ESTATE BLANTYRE GLASGOW LANARKSHIRE G72 0BW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COMLAW NO. 511 LIMITED CERTIFICATE ISSUED ON 14/02/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTUNE ACTUATORS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORTUNE ACTUATORS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |