Active Office Interiors Limited

Company Registration Number: SC261349

Scottish Company

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Active Office Interiors Limited is a Private Company Limited by Shares first registered on 30 December 2003. Its current registered address is in Edinburgh.

Registered Address

FIRST FLOOR, QUAY 2,
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG

There are 212 companies currently registered at this postcode, including this one.

All companies at EH3 9QG

Registration Data

Company Number

SC261349

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

30 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £198,288£271,563£353,471£494,542£359,605£444,592
of which Cash £135,568£202,453£281,764£327,599£211,907£403,831
Total Assets £198,288£271,563£353,471£494,542£359,605£444,592
Current Liabilities £152,999£109,517£150,898£234,203£195,056£114,334
Net Current Assets £45,289£162,046£202,573£260,339£164,549£330,258
Total Net Worth £117,159£250,070£313,544£385,253£295,835£376,410

Previous Names

No previous names

Company Officers

  • NICOLSON, Alexander Stewart Tavendale

    Director

    Appointed on 30 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    99-105
    Holburn Street
    Aberdeen
    AB10 6BQ
    Scotland

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 December 2003

    Resigned on 21 January 2015

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 2003

    Resigned on 30 December 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 July 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S5B6OGSH. Transaction: MzE1Mjk5OTYzOGFkaXF6a2N4.

  2. 15 July 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S5B6OG09. Transaction: MzE1Mjk5OTQ0NmFkaXF6a2N4.

  3. 10 June 2016 Registered office address changed from 99-105 Holburn Street Aberdeen AB10 6BQ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: S58R4O9N. Transaction: MzE1MDUwMjQxNmFkaXF6a2N4.

  4. 10 June 2016 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S58R4O9F. Transaction: MzE1MDUwMjAxNGFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYX20. Transaction: MzE0MDc1NDI5OGFkaXF6a2N4.

  6. 27 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI9928. Transaction: MzE0MDY0MDE3MmFkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X400VLWB. Transaction: MzExNjI0NzEzM2FkaXF6a2N4.

  8. 28 January 2015 Secretary's details changed for Clp Secretaries Limited on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH04. Barcode: X400VM4Q. Transaction: MzExNjI0NjkzOWFkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VH8Y. Transaction: MzExNjI0NjA4NmFkaXF6a2N4.

  10. 21 January 2015 Termination of appointment of Clp Secretaries Limited as a secretary on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM02. Barcode: X3ZL4T4P. Transaction: MzExNTc3NTkyOWFkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZUNW2. Transaction: MzA5Mzg0NTk5NWFkaXF6a2N4.

  12. 4 February 2014 Director's details changed for Alexander Stewart Tavendale Nicolson on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X30ZUNVU. Transaction: MzA5Mzg0MjQ5NmFkaXF6a2N4.

  13. 4 February 2014 Registered office address changed from 2 Rubislaw Place Aberdeen Aberdeenshire AB10 1XB on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZUN36. Transaction: MzA5Mzg0MTE4OGFkaXF6a2N4.

  14. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZR8Y. Transaction: MzA5MzYzMjgzNWFkaXF6a2N4.

  15. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21212CY. Transaction: MzA3MTkyNzYwMGFkaXF6a2N4.

  16. 3 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GFKJ. Transaction: MzA3MDQwMjU3MGFkaXF6a2N4.

  17. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11BQMOO. Transaction: MzA1MTc4OTY0MWFkaXF6a2N4.

  18. 30 December 2011 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAK3D7. Transaction: MzA0OTg0NjYwMWFkaXF6a2N4.

  19. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXH7QR3X. Transaction: MzAzMTExODI5NmFkaXF6a2N4.

  20. 30 December 2010 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XCJ4KQDJ. Transaction: MzAyOTUyMTc3OGFkaXF6a2N4.

  21. 24 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SADI4GUB. Transaction: MzAwNzgwODA2OWFkaXF6a2N4.

  22. 30 December 2009 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XRO0KG8K. Transaction: MzAwNTkxMTA1N2FkaXF6a2N4.

  23. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNRN07II. Transaction: MjAyNjQ0ODYzMGFkaXF6a2N4.

  24. 5 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYTL693. Transaction: MjAyMjQ0MjU0M2FkaXF6a2N4.

  25. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjY1MTk1OGFkaXF6a2N4.

  26. 28 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4MDQxNGFkaXF6a2N4.

  27. 27 November 2007 Registered office changed on 27/11/07 from: 2 rubislaw terrace aberdeen AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY0MTkwMmFkaXF6a2N4.

  28. 20 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwOTQyNGFkaXF6a2N4.

  29. 8 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY0OTUyNGFkaXF6a2N4.

  30. 13 March 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk0NDA5MGFkaXF6a2N4.

  31. 31 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTg4Njc1MWFkaXF6a2N4.

  32. 17 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTQxNDI2N2FkaXF6a2N4.

  33. 17 November 2004 Accounting reference date extended from 31/12/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTcxOTYxM2FkaXF6a2N4.

  34. 7 January 2004 Ad 30/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE0MzQ4NGFkaXF6a2N4.

  35. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMyMzA4NmFkaXF6a2N4.

  36. 30 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU2MDIzNGFkaXF6a2N4.

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