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Company Information for

ACTUALULTRA LIMITED

THE A9 PARTNERSHIP LIMITED, ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ,
Company Registration Number
SC216120
Private Limited Company
Active

Company Overview

About Actualultra Ltd
ACTUALULTRA LIMITED was founded on 2001-02-23 and has its registered office in Broxburn. The organisation's status is listed as "Active". Actualultra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTUALULTRA LIMITED
 
Legal Registered Office
THE A9 PARTNERSHIP LIMITED
ABERCORN SCHOOL
NEWTON
BROXBURN
WEST LOTHIAN
EH52 6PZ
Other companies in EH52
 
Filing Information
Company Number SC216120
Company ID Number SC216120
Date formed 2001-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796965738  
Last Datalog update: 2024-03-07 02:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTUALULTRA LIMITED
The accountancy firm based at this address is THE A9 PARTNERSHIP LIMITED
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Company Officers of ACTUALULTRA LIMITED

Current Directors
Officer Role Date Appointed
MARGOT NAN BAILLIE
 Company Secretary 2004-09-02
GORDON REVIE BAILLIE
 Director 2001-05-14
MARK GORDON BAILLIE
 Director 2010-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
AGNES CAMPBELL BAILLIE
 Company Secretary 2003-03-31 2004-09-01
AGNES CAMPBELL BAILLIE
 Director 2003-03-31 2004-09-01
GRAEME CAMPBELL BAILLIE
 Director 2001-06-21 2004-09-01
MARGOT NAN BAILLIE
 Company Secretary 2001-05-14 2003-04-01
RACHEL ELIZABETH BAILLIE
 Director 2001-06-21 2003-03-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-02-23 2001-05-14
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-02-23 2001-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGOT NAN BAILLIE BAILLIE ESTATES LIMITED Company Secretary 2004-04-01 CURRENT 1988-08-25 Active
GORDON REVIE BAILLIE BAILLIE ESTATES LIMITED Director 1989-07-31 CURRENT 1988-08-25 Active
MARK GORDON BAILLIE CBAILLIE LIMITED Director 2018-01-10 CURRENT 2013-07-12 Active - Proposal to Strike off
MARK GORDON BAILLIE BAILLIE ESTATES LIMITED Director 2015-04-01 CURRENT 1988-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-04-1213/03/23 STATEMENT OF CAPITAL GBP 200
2023-03-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-14Memorandum articles filed
2023-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGOT BAILLIE
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-12-20Director's details changed for Mr Gordon Revie Baillie on 2022-12-20
2022-12-20Director's details changed for Mr Mark Gordon Baillie on 2022-12-20
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-11-28SH0128/11/18 STATEMENT OF CAPITAL GBP 110
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON BAILLIE / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON BAILLIE / 19/03/2014
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0101/03/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0101/03/12 ANNUAL RETURN FULL LIST
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MARGOT NAN BAILLIE / 05/08/2011
2011-08-08CH01Director's details changed for Gordon Revie Baillie on 2011-08-05
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MARGOT NAN BAILLIE / 05/08/2011
2011-07-28CH01Director's details changed for Gordon Revie Baillie on 2011-07-28
2011-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MARGOT NAN BAILLIE on 2011-07-28
2011-06-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12CH01Director's details changed for Mr Mark Gordon Baillie on 2011-05-12
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/11 FROM 184/186 Queensferry Road Edinburgh EH4 2BW
2011-03-01AR0101/03/11 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0126/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON BAILLIE / 08/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON REVIE BAILLIE / 01/10/2009
2010-03-08AP01DIRECTOR APPOINTED MR MARK GORDON BAILLIE
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-11-05410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-09288bDIRECTOR RESIGNED
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-0188(2)RAD 01/04/03--------- £ SI 98@1
2004-03-15363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-03-15288aNEW SECRETARY APPOINTED
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-15288aNEW DIRECTOR APPOINTED
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288bSECRETARY RESIGNED
2003-04-0888(2)RAD 01/04/03--------- £ SI 900@1=900 £ IC 100/1000
2003-04-0888(2)RAD 31/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-18363sRETURN MADE UP TO 23/02/03; NO CHANGE OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-03-2588(2)RAD 20/02/02--------- £ SI 1@1=1 £ IC 1/2
2001-12-18225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2001-06-18288bSECRETARY RESIGNED
2001-06-18288bDIRECTOR RESIGNED
2001-06-15288aNEW SECRETARY APPOINTED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACTUALULTRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTUALULTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-11-05 Outstanding SITE PROJECTS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACTUALULTRA LIMITED

Intangible Assets
Patents
We have not found any records of ACTUALULTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUALULTRA LIMITED
Trademarks
We have not found any records of ACTUALULTRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUALULTRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACTUALULTRA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ACTUALULTRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTUALULTRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTUALULTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH52 6PZ