Founded in 2017, Actm Holdings, classified under reg no. SC555738 is an active company. Currently registered at St Abbs Suite The Lighthouse EH39 5PX, North Berwick the company has been in the business for 7 years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022. Since Thu, 27th Apr 2017 Actm Holdings Limited is no longer carrying the name Western Highland Gold.
The firm has one director. Ross M., appointed on 26 January 2017. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | St Abbs Suite The Lighthouse |
| Office Address2 | Unit 2, Heugh Industrial Estate |
| Town | North Berwick |
| Post code | EH39 5PX |
| Country of origin | United Kingdom |
| Registration Number | SC555738 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 26 January 2017
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Catherine M. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Ross M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights.
Catherine M.
| Notified on | 6 December 2022 |
| Nature of control: |
50,01-75% shares |
Ross M.
| Notified on | 26 January 2017 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Western Highland Gold | April 27, 2017 |
| Western Gold | February 21, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-30 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 500 | 6 114 | |||||
| Current Assets | 14 000 | 12 100 | 12 714 | ||||
| Debtors | 6 600 | 6 600 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 14 100 | 4 932 | 5 429 |
| Other Debtors | 6 600 | 6 600 | |||||
| Other | |||||||
| Version Production Software | 2 023 | ||||||
| Accrued Liabilities | 400 | 400 | |||||
| Bank Borrowings | 11 334 | 11 334 | |||||
| Bank Borrowings Overdrafts | 3 400 | 3 400 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 14 000 | 19 934 | 20 051 | ||||
| Equity Securities Held | 14 000 | 24 000 | 24 000 | ||||
| Investments | 14 000 | 24 000 | 24 000 | ||||
| Loans From Directors | 14 000 | ||||||
| Net Current Assets Liabilities | 14 000 | -7 834 | -7 337 | ||||
| Other Creditors | 15 000 | 15 000 | |||||
| Taxation Social Security Payable | 1 134 | 1 251 | |||||
| Total Assets Less Current Liabilities | 100 | 14 100 | 16 266 | 16 763 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, November 2023 |
accounts | Free Download (6 pages) |
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