Active Education Solutions Limited

Company Registration Number: SC276478

Scottish Company

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Active Education Solutions Limited is a Private Company Limited by Shares first registered on 25 November 2004. Its current registered address is in Glasgow.

Registered Address

C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND

There are 456 companies currently registered at this postcode, including this one.

All companies at G2 2ND

Registration Data

Company Number

SC276478

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2,395£2,395£2,395£2,395£2,395£2,395
of which Cash £0£0£0£0£0£0£0
Total Assets £0£2,395£2,395£2,395£2,395£2,395£2,395
Current Liabilities £0£1,656£1,656£1,656£1,656£1,656£1,656
Net Current Assets £0£739£739£739£739£739£739
Total Net Worth £0£739£739£739£739£739£739

Previous Names

No previous names

Company Officers

  • MACKIE, John Johnstone

    Secretary

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Director

    10
    Watt Road
    Hillington Park
    Glasgow
    G52 4RY
    United Kingdom

  • MACKIE, John Johnstone

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    10
    Watt Road
    Hillington Park
    Glasgow
    G52 4RY
    United Kingdom

  • MCBURNIE, John

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    10
    Watt Road
    Hillington Park
    Glasgow
    G52 4RY
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 25 November 2004

    Resigned on 25 November 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 25 November 2004

    Resigned on 25 November 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 23 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62U3MZL. Transaction: MzE3MTc5NDg2MGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJB1OY. Transaction: MzE2Mjc1OTMxOWFkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50GACVV. Transaction: MzE0MTYxOTAwN2FkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3EQ9. Transaction: MzEzNTkzMTMxMWFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2ACG. Transaction: MzExNTA4NjA3OGFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3JKK0JN. Transaction: MzExMDQxMzA4M2FkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TLK2. Transaction: MzA5MjE0MzA3N2FkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2K2T2GJ. Transaction: MzA4Nzk3Mzc5NWFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMN5PK. Transaction: MzA2OTI2NTUzMWFkaXF6a2N4.

  10. 12 December 2012 Secretary's details changed for John Johnstone Mackie on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1NMN38G. Transaction: MzA2OTI2NDMzN2FkaXF6a2N4.

  11. 12 December 2012 Director's details changed for John Johnstone Mackie on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1NMN388. Transaction: MzA2OTI2NDMzNWFkaXF6a2N4.

  12. 12 December 2012 Director's details changed for John Mcburnie on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1NMN380. Transaction: MzA2OTI2NDMzMmFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1KNEB35. Transaction: MzA2Njc1MTU5OWFkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XFQJNZJQ. Transaction: MzA0NzgyNDI4OGFkaXF6a2N4.

  15. 4 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SQHQ6YUN. Transaction: MzA0NjYzMTU3OWFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X8NVYPZ9. Transaction: MzAyODkwNjk2NmFkaXF6a2N4.

  17. 17 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SZF8LP6U. Transaction: MzAyNzE1MDA5NmFkaXF6a2N4.

  18. 22 January 2010 Annual return made up to 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: SAH6VGSS. Transaction: MzAwNzcxMjUxNGFkaXF6a2N4.

  19. 11 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SDDNJEPR. Transaction: MzAwMjY1MzcyNWFkaXF6a2N4.

  20. 11 June 2009 Registered office changed on 11/06/2009 from 6 dougal court dunblane perthshire FK15 0FR [View PDF]

    Category: Address. Type: 287. Barcode: SJCQ2AMB. Transaction: MjAzNDg2NTA3M2FkaXF6a2N4.

  21. 25 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SJW2RA0A. Transaction: MjAzMzYxNzI2NGFkaXF6a2N4.

  22. 4 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1JK5DT. Transaction: MjAxOTM3NjY1M2FkaXF6a2N4.

  23. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYUQ8ZQ7. Transaction: MjAwNTQ0Mzg4NGFkaXF6a2N4.

  24. 6 March 2008 Registered office changed on 06/03/2008 from breckenridge house, baker tilly 274 sauchiehall street glasgow G2 3EH [View PDF]

    Category: Address. Type: 287. Barcode: S23MXXP2. Transaction: MjAwMDg4NDMwMGFkaXF6a2N4.

  25. 10 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyNDMyOGFkaXF6a2N4.

  26. 10 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE3ODY0N2FkaXF6a2N4.

  27. 14 March 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUxODAyOWFkaXF6a2N4.

  28. 14 March 2007 Registered office changed on 14/03/07 from: j bruce andrew & co lochfield house neilson road paisley PA2 6QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI3MTY1NWFkaXF6a2N4.

  29. 28 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcwNTkwN2FkaXF6a2N4.

  30. 30 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzczODY4MGFkaXF6a2N4.

  31. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDc2MjIxOWFkaXF6a2N4.

  32. 26 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzODA5ODIxNGFkaXF6a2N4.

  33. 4 January 2005 Ad 14/12/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODYwMDg4OGFkaXF6a2N4.

  34. 4 January 2005 Accounting reference date shortened from 30/11/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzUwMjYxMmFkaXF6a2N4.

  35. 20 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc4NDg2M2FkaXF6a2N4.

  36. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI3ODUzNWFkaXF6a2N4.

  37. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEzODU1MmFkaXF6a2N4.

  38. 30 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3OTY4N2FkaXF6a2N4.

  39. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIzNDE1NGFkaXF6a2N4.

  40. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQwMzM3MmFkaXF6a2N4.

  41. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIyMTcxNmFkaXF6a2N4.

  42. 26 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTEzMzA0NWFkaXF6a2N4.

  43. 26 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzkwMjY5N2FkaXF6a2N4.

  44. 26 November 2004 £ nc 100/50000 25/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTk3ODUyN2FkaXF6a2N4.

  45. 25 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDU4NjQ4M2FkaXF6a2N4.

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