Active Health & Wealth Limited

Company Registration Number: SC258144

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Health & Wealth Limited is a Private Company Limited by Shares first registered on 23 October 2003. Its current registered address is in Glasgow.

Registered Address

THE CA'D'ORO, 45
GORDON STREET
GLASGOW
G1 3PE

There are 215 companies currently registered at this postcode, including this one.

All companies at G1 3PE

Registration Data

Company Number

SC258144

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KAYE, David Stanley

    Secretary

    Appointed on 23 October 2003

     

    3 Egidia Avenue
    Giffnock
    Glasgow
    G46 7NH

  • MORTON, Pamela Elizabeth

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    The Ca'D'Oro, 45
    Gordon Street
    Glasgow
    G1 3PE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLAGR. Transaction: MzE2MDcxOTkwOWFkaXF6a2N4.

  2. 13 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5AZ6AYP. Transaction: MzE1MjY3NDk1MWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVJFKX. Transaction: MzEzNTg2ODEwNWFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3YXOYJE. Transaction: MzExNTE5MjMxNGFkaXF6a2N4.

  5. 6 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S3K22FBM. Transaction: MzExMDg1MzIzNmFkaXF6a2N4.

  6. 22 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3ERWTEH. Transaction: MzEwNjA4NzkxNWFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJXHQ9. Transaction: MzA5MDEzMzAzNGFkaXF6a2N4.

  8. 15 January 2013 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X204CLXD. Transaction: MzA3MTEwNzc3NWFkaXF6a2N4.

  9. 9 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S1ZFNXY2. Transaction: MzA3MDgyMTQyNmFkaXF6a2N4.

  10. 24 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S10RS3L7. Transaction: MzA1MTI1OTk1MWFkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X10F76QB. Transaction: MzA1MDY4NDQ4N2FkaXF6a2N4.

  12. 24 February 2011 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XUQPSRXM. Transaction: MzAzMjgyOTU1MWFkaXF6a2N4.

  13. 4 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SWXRFRCU. Transaction: MzAzMTY2Njc5MGFkaXF6a2N4.

  14. 10 August 2010 Director's details changed for Pamela Elizabeth Morton on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XVGWWMF1. Transaction: MzAyMTEyOTMyM2FkaXF6a2N4.

  15. 9 August 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XUTBXMES. Transaction: MzAyMTAyNjM5M2FkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Pamela Elizabeth Morton on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XUTBWMER. Transaction: MzAyMTAyNjE1OWFkaXF6a2N4.

  17. 5 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S333QMAN. Transaction: MzAyMDg0MzI5N2FkaXF6a2N4.

  18. 14 November 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SD8FQEUQ. Transaction: MzAwMjg4Mzg3MGFkaXF6a2N4.

  19. 8 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODc4MDU1NWFkaXF6a2N4.

  20. 7 August 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SHBYKC6K. Transaction: MjAzODc4MDQyOWFkaXF6a2N4.

  21. 7 August 2009 Registered office changed on 07/08/2009 from 6TH floor, lomond house 9 george square glasgow G2 1DY [View PDF]

    Category: Address. Type: 287. Barcode: SHBYSC6S. Transaction: MjAzODc3OTc5M2FkaXF6a2N4.

  22. 5 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzI4NzU1MWFkaXF6a2N4.

  23. 10 June 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SXLRK0CX. Transaction: MjAwNjk3MTUxOWFkaXF6a2N4.

  24. 14 March 2008 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S1R34XZN. Transaction: MjAwMTQ0NTM1NWFkaXF6a2N4.

  25. 17 January 2008 Registered office changed on 17/01/08 from: 9 clairmonts gardens glasgow G3 7LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ3NTI5MmFkaXF6a2N4.

  26. 12 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5MDY0N2FkaXF6a2N4.

  27. 12 January 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NTMyODM5MGFkaXF6a2N4.

  28. 12 January 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ5NTgzM2FkaXF6a2N4.

  29. 11 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIzNDgzMmFkaXF6a2N4.

  30. 15 April 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMzI0NjIyNmFkaXF6a2N4.

  31. 22 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUzMjIyM2FkaXF6a2N4.

  32. 24 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYyNjU0N2FkaXF6a2N4.

  33. 23 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTQ3ODQ4N2FkaXF6a2N4.

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