About

Registered Number: SC200914
Date of Incorporation: 21/10/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Power Jacks Kingshill Commercial Park, Prospect Road, Westhill, AB32 6FP,

 

Based in Westhill, Fortune Actuators Ltd was setup in 1999, it has a status of "Active". The current directors of this company are listed as Mcgill, Craig, Yeoman, Craig William, Comlaw Directors Limited in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMLAW DIRECTORS LIMITED 21 October 1999 14 February 2000 1
Secretary Name Appointed Resigned Total Appointments
MCGILL, Craig 07 August 2014 01 December 2019 1
YEOMAN, Craig William 18 December 2009 07 August 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 September 2020
TM02 - Termination of appointment of secretary 16 September 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 26 November 2018
AD01 - Change of registered office address 26 November 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 19 November 2014
AP03 - Appointment of secretary 07 August 2014
AP01 - Appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
TM02 - Termination of appointment of secretary 07 August 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 06 November 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 21 October 2011
AD01 - Change of registered office address 06 June 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 26 October 2010
TM01 - Termination of appointment of director 11 January 2010
AP01 - Appointment of director 05 January 2010
TM02 - Termination of appointment of secretary 22 December 2009
AP03 - Appointment of secretary 22 December 2009
AA - Annual Accounts 26 November 2009
AR01 - Annual Return 23 October 2009
363a - Annual Return 23 February 2009
353 - Register of members 23 February 2009
287 - Change in situation or address of Registered Office 14 February 2009
AA - Annual Accounts 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
363s - Annual Return 13 November 2007
AA - Annual Accounts 13 November 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 07 November 2006
287 - Change in situation or address of Registered Office 24 October 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 09 November 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 22 October 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 26 November 2003
288c - Notice of change of directors or secretaries or in their particulars 01 April 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 02 November 2002
AA - Annual Accounts 02 November 2002
287 - Change in situation or address of Registered Office 16 October 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 16 November 2000
287 - Change in situation or address of Registered Office 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
CERTNM - Change of name certificate 14 February 2000
NEWINC - New incorporation documents 21 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.