Menna Overview
Here’s a quick overview of ACT BLADE LIMITED 👀 — a Edinburgh based business that started in 2015.
ACT BLADE LIMITED
- Company statusactive
- Company NoSC520419
- Age10 years 8 months Incorporated 16 November 2015
- Officers6
Address
14-18 Hill Street, Edinburgh, EH2 3JZ, United Kingdom
ACT BLADE LIMITED is an active company incorporated on 16 November 2015 and based in Edinburgh, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Second Filing Capital Allotment Shares
3 Years Ago on 22 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 14 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 14 Sep 2022
Resolution
3 Years Ago on 13 Sep 2022
Memorandum Articles
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Capital Allotment Shares
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALESTRA, Augusto | director | May 1968 | 09 Sept 2022 |
| ISOLABELLA, Lorenzo | director | Jun 1988 | 09 Sept 2022 |
| MACVICAR, Donald William, Dr | director | Oct 1975 | 16 Nov 2015 |
| MALPEDE, Sabrina Maria, Dr | director | Oct 1971 | 16 Nov 2015 |
| ROSIELLO, Alessandro, Dr | director | Feb 1973 | 16 Nov 2015 |
| RUTHERFORD, Colin | director | Feb 1959 | 25 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fa R Evolution S.P.A. | 09 Sept 2022 | |
| Vestas Wind Systems A/S | 11 Jan 2017 | |
| Mr Kaj Morbech Halling | Apr 1965 | 11 Nov 2016 |
| Dr Sabrina Maria Malpede | Oct 1971 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ACT BLADE LIMITED 👀 — a Edinburgh based business that started in 2015.