Active Corporate Investments Limited

Company Registration Number: SC283780

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 Corporate Investments Limited is a Private Company Limited by Shares first registered on 25 April 2005. Its current registered address is in Glasgow.

Registered Address

DUNDAS BUSINESS CENTRE
38 - 40 NEW CITY ROAD
GLASGOW
G4 9JT

There are 117 companies currently registered at this postcode, including this one.

All companies at G4 9JT

Registration Data

Company Number

SC283780

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £131,579£131,579£131,579£131,579£131,579£88,407£48,349
of which Cash £0£0£0£0£0£0£0
Total Assets £131,579£131,579£131,579£131,579£131,579£88,407£48,349
Current Liabilities £27,065£27,065£27,065£27,065£27,065£18,431£10,153
Net Current Assets £104,514£104,514£104,514£104,514£104,514£69,976£38,196
Total Net Worth £104,514£104,514£104,514£104,514£104,514£69,976£38,196

Previous Names

No previous names

Company Officers

  • MORGAN, Iain Arthur

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1965

    Verehills House
    Stonebyres
    Lanark
    ML11 9UJ

  • MACKENZIE, Alan Lovat

    Secretary

    Appointed on 18 July 2008

    Resigned on 28 February 2011

    8 Roxburgh Drive
    Bearsden
    Glasgow
    G61 3LH

  • TOD, Pamela Grace

    Secretary

    Appointed on 25 April 2005

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Hermand Home Farm
    Hermand Estate
    West Calder
    West Lothian
    EH55 8QZ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • TOD, Pamela Grace

    Director

    Appointed on 25 April 2005

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1970

    Hermand Home Farm
    Hermand Estate
    West Calder
    West Lothian
    EH55 8QZ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y0DRU. Transaction: MzE3NjMxODcyOGFkaXF6a2N4.

  2. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658YCXT. Transaction: MzE3NDU1OTA3MWFkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X5A7RNK0. Transaction: MzE1MjA1MzM4NmFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UFJH5. Transaction: MzE0NzQwNzg3OWFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4B3LZHC. Transaction: MzEyNjUxMjUxOWFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466H3MZ. Transaction: MzEyMjA0MjU3NmFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37XET9V. Transaction: MzEwMDEzMjkwN2FkaXF6a2N4.

  8. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K0NMW. Transaction: MzA5ODgyOTM4NGFkaXF6a2N4.

  9. 6 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27T88HM. Transaction: MzA3NzQ4NDgzN2FkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQN37. Transaction: MzA3NzE3MjI1MGFkaXF6a2N4.

  11. 16 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTg0OTEzOWFkaXF6a2N4.

  12. 15 October 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1JM3GZD. Transaction: MzA2NTg1MTAyOWFkaXF6a2N4.

  13. 15 October 2012 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X1JM3A0O. Transaction: MzA2NTg0OTA4NmFkaXF6a2N4.

  14. 21 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzc5NDgxOWFkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y2HVC. Transaction: MzA1NzQxOTMzNWFkaXF6a2N4.

  16. 22 February 2012 Registered office address changed from 221 West George Street Glasgow G2 2ND on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137O7SY. Transaction: MzA1Mjg5MTYxM2FkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XL44OU19. Transaction: MzAzNzAzMTQxNGFkaXF6a2N4.

  18. 11 May 2011 Termination of appointment of Alan Mackenzie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL44NU18. Transaction: MzAzNzAzMTMyOWFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XV6ZEJXR. Transaction: MzAxNTQyMTY4NWFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Mr Iain Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV6ZDJXQ. Transaction: MzAxNTQyMTA1MmFkaXF6a2N4.

  21. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6MJDJLK. Transaction: MzAxNDkxNTA4N2FkaXF6a2N4.

  22. 5 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU3Y9LW. Transaction: MjAzMjEyNDM5NmFkaXF6a2N4.

  23. 5 September 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIXD2VB. Transaction: MjAxMjc2NTU4NmFkaXF6a2N4.

  24. 5 September 2008 Registered office changed on 05/09/2008 from 221 west george street glasgow G2 2LW [View PDF]

    Category: Address. Type: 287. Barcode: XPIXC2VA. Transaction: MjAxMjc2NDgxOGFkaXF6a2N4.

  25. 27 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SUSEE2HP. Transaction: MjAxMTkyODExM2FkaXF6a2N4.

  26. 22 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SW2BG1J1. Transaction: MjAwOTQ0NzgwNmFkaXF6a2N4.

  27. 22 July 2008 Secretary appointed alan lovat mackenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: SW2BH1J2. Transaction: MjAwOTQ0Nzc0OWFkaXF6a2N4.

  28. 22 July 2008 Accounting reference date extended from 31/03/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SW2BI1J3. Transaction: MjAwOTQ0NzcyMGFkaXF6a2N4.

  29. 9 June 2008 Registered office changed on 09/06/2008 from 201 west george street glasgow G2 2LW [View PDF]

    Category: Address. Type: 287. Barcode: SXOHQ0AU. Transaction: MjAwNjg2MDU5MGFkaXF6a2N4.

  30. 24 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2MzI3MGFkaXF6a2N4.

  31. 24 July 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwMDA3NmFkaXF6a2N4.

  32. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1OTM2OWFkaXF6a2N4.

  33. 2 June 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQxNzMxNGFkaXF6a2N4.

  34. 10 May 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDk4MDkyMmFkaXF6a2N4.

  35. 29 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc2MDI3NGFkaXF6a2N4.

  36. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU5Mjk1NWFkaXF6a2N4.

  37. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjk1MDA1OGFkaXF6a2N4.

  38. 29 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIzMjM4N2FkaXF6a2N4.

  39. 25 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg1MTAyNmFkaXF6a2N4.

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