Active X Clinics Ltd.

Company Registration Number: SC246156

Scottish Company

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Active X Clinics Ltd. is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Edinburgh.

Registered Address

21 COATES CRESCENT
EDINBURGH
EH3 7AF

There are 32 companies currently registered at this postcode, including this one.

All companies at EH3 7AF

Registration Data

Company Number

SC246156

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,609£24,238£18,747£26,152£32,185£27,413£20,589
of which Cash £39,946£22,742£18,147£23,672£31,585£26,009£19,989
Total Assets £40,609£24,238£18,747£26,152£32,185£27,413£20,589
Current Liabilities £26,043£15,635£5,270£11,199£19,598£20,793£32,900
Net Current Assets £14,566£8,603£13,477£14,953£12,587£6,620£-12,311
Total Net Worth £23,444£12,760£8,535£6,584£2,241£-7,802£5,205

Previous Names

No previous names

Company Officers

  • ROUTLEDGE, Gavin

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: September 1969

    21
    Coates Crescent
    Edinburgh
    EH3 7AF
    Scotland

  • ROUTLEDGE, Sandra Deanne

    Secretary

    Appointed on 1 April 2003

    Resigned on 30 April 2011

    Pilmuir, 95 Mayfield Road
    Edinburgh
    EH9 3AQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • ROUTLEDGE, Sandra Deanne

    Director

    Appointed on 1 April 2003

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Partner

    Month of birth: March 1969

    Pilmuir, 95 Mayfield Road
    Edinburgh
    EH9 3AQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NCZ8H. Transaction: MzE3MjgwODE2MWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFQREW. Transaction: MzE1NzI4MDI3NWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54DZWYW. Transaction: MzE0NTg3ODg0MmFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KD8EZS. Transaction: MzEzNTM0NTUxM2FkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45J0T8A. Transaction: MzEyMTM5NjcxM2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HFRPA8. Transaction: MzEwODM5MDU5M2FkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRAX2. Transaction: MzA5ODM0MTc3OWFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M47YPT. Transaction: MzA4OTY1ODI5NGFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26YAIQ2. Transaction: MzA3Njg4NTk5MGFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1KFWRFL. Transaction: MzA2NjY3ODI0M2FkaXF6a2N4.

  11. 12 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q6U8B. Transaction: MzA1NTczOTUwMmFkaXF6a2N4.

  12. 12 April 2012 Director's details changed for Gavin Routledge on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X16Q6U83. Transaction: MzA1NTczOTM1M2FkaXF6a2N4.

  13. 4 April 2012 Registered office address changed from 14 Stafford Street Edinburgh EH3 7AU on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165P7CP. Transaction: MzA1NTM2NDk2MGFkaXF6a2N4.

  14. 1 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SS4ROX00. Transaction: MzA0MzEyMjQwNWFkaXF6a2N4.

  15. 4 May 2011 Termination of appointment of Sandra Routledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1M1TUQ. Transaction: MzAzNjUyNTI0MWFkaXF6a2N4.

  16. 4 May 2011 Termination of appointment of Sandra Routledge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI1KVTUI. Transaction: MzAzNjUyNTE1MmFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: SVM7XT06. Transaction: MzAzNTI4OTIyNmFkaXF6a2N4.

  18. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYJD3PS6. Transaction: MzAyODY5NTAxMWFkaXF6a2N4.

  19. 19 October 2010 Registered office address changed from 172 Baberton Mains Drive Edinburgh EH14 3DZ on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: S0WAGOAC. Transaction: MzAyNTQ2NDY0OWFkaXF6a2N4.

  20. 20 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTczMjg4OWFkaXF6a2N4.

  21. 19 July 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: S36LLLQI. Transaction: MzAxOTczMjg1NmFkaXF6a2N4.

  22. 16 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTAyODAxNmFkaXF6a2N4.

  23. 14 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S7BJQIZ0. Transaction: MzAxMzQ2NTY3MmFkaXF6a2N4.

  24. 20 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SKVP392A. Transaction: MjAzMDkxNjEwMmFkaXF6a2N4.

  25. 2 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO6196Y0. Transaction: MjAyNDc0MDI0MGFkaXF6a2N4.

  26. 22 December 2008 Return made up to 21/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQ5R15SC. Transaction: MjAyMTAyNTc5OWFkaXF6a2N4.

  27. 5 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNTM2M2FkaXF6a2N4.

  28. 4 July 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUzNTU2MGFkaXF6a2N4.

  29. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3NTY0MWFkaXF6a2N4.

  30. 6 December 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MTc1MDQ1NWFkaXF6a2N4.

  31. 19 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0MjY5OWFkaXF6a2N4.

  32. 3 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg5MDQzMGFkaXF6a2N4.

  33. 18 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEwMTc5NWFkaXF6a2N4.

  34. 3 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQyMzA1OWFkaXF6a2N4.

  35. 16 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ2MDY5MGFkaXF6a2N4.

  36. 22 April 2003 Registered office changed on 22/04/03 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMyNjc5N2FkaXF6a2N4.

  37. 12 April 2003 Ad 01/04/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTUyOTIxMGFkaXF6a2N4.

  38. 12 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAyOTQzMWFkaXF6a2N4.

  39. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM2OTU3MWFkaXF6a2N4.

  40. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDExNDU0MWFkaXF6a2N4.

  41. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgzMTg1M2FkaXF6a2N4.

  42. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg0NzE4M2FkaXF6a2N4.

  43. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjY2ODYzNGFkaXF6a2N4.

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