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ACTIS PROPERTIES LTD.

Company number SC181884

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2025	PSC01	Notification of Thea Lindsey Sherer as a person with significant control on 31 March 2024	View PDF Notification of Thea Lindsey Sherer as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2025	PSC04	Change of details for Mrs Honoria Mary Lindsey as a person with significant control on 31 March 2024	View PDF Change of details for Mrs Honoria Mary Lindsey as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2025	AD01	Registered office address changed from C/O Tracy Ross Cullen Kilshaw 43 the Square Kelso Roxburghshire TD5 7HL to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 25 January 2025	View PDF Registered office address changed from C/O Tracy Ross Cullen Kilshaw 43 the Square Kelso Roxburghshire TD5 7HL to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 25 January 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2022	AD02	Register inspection address has been changed from C/O Tracey Kirkpatrick Suite B 1 North Bridge Street Hawick Roxburghshire TD9 9BD Scotland to Pleasants Schoolhouse Pleasants Jedburgh Scottish Borders TD8 6QZ	View PDF Register inspection address has been changed from C/O Tracey Kirkpatrick Suite B 1 North Bridge Street Hawick Roxburghshire TD9 9BD Scotland to Pleasants Schoolhouse Pleasants Jedburgh Scottish Borders TD8 6QZ - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	PSC07	Cessation of Andrew Stephenson Lee as a person with significant control on 20 March 2018	View PDF Cessation of Andrew Stephenson Lee as a person with significant control on 20 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Andrew Stephenson Lee as a director on 20 March 2018	View PDF Termination of appointment of Andrew Stephenson Lee as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 200	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 200 - link opens in a new window - 6 pages (6 pages)

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ACTIS PROPERTIES LTD.

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