Active Change Limited

Company Registration Number: SC298223

Scottish Company

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Active Change Limited is a Private Company Limited by Shares first registered on 6 March 2006.

Registered Address

3 BARNS PARK
AYR
KA7 2AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC298223

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £741,620£630,069£594,039£0£0£0
Current Assets £13,633£88,235£63,320£156,608£294,894£94,312
of which Cash £9,540£86,415£37,621£147,028£138,903£63,416
Total Assets £755,253£718,304£657,359£156,608£294,894£94,312
Current Liabilities £252,752£230,074£229,331£203,534£206,742£36,035
Net Current Assets £-239,119£-141,839£-166,011£-46,926£88,152£58,277
Total Net Worth £502,501£488,230£428,028£86,497£91,842£61,955

Previous Names

No previous names

Company Officers

  • HILDEBRANDT, Ashley Charles

    Secretary

    Appointed on 29 October 2013

     

    3
    Barns Park
    Ayr
    South Ayrshire
    KA7 2AH
    Scotland

  • HILDEBRANDT, Ashley Charles

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1962

    3 Barns Park
    Ayr
    KA7 2AH

  • HILDEBRANDT, Victoria

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Classroom Assistant

    Month of birth: September 1972

    3
    Barns Park
    Ayr
    South Ayrshire
    KA7 2AH
    Scotland

  • HILDEBRANDT, Victoria

    Secretary

    Appointed on 6 March 2006

    Resigned on 29 October 2013

    3
    Barns Park
    Ayr
    Ayrshire
    KA7 2AH

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

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IXPJOW. Transaction: MzE2MTAzNDI5N2FkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52HO84A. Transaction: MzE0MzgwMzI5NmFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MP8882. Transaction: MzEzODAwMzIxN2FkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHSQ8. Transaction: MzEyMDQyMjcwNGFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3K450FL. Transaction: MzExMDgzNDQ5MGFkaXF6a2N4.

  6. 23 July 2014 Registration of charge SC2982230004, created on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Mortgage. Type: MR01. Barcode: S3CRDIRN. Transaction: MzEwNDU5NzM1OGFkaXF6a2N4.

  7. 23 July 2014 Registration of charge SC2982230005, created on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Mortgage. Type: MR01. Barcode: S3CRDIUZ. Transaction: MzEwNDYwMDYyNmFkaXF6a2N4.

  8. 23 July 2014 Registration of charge SC2982230006, created on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Mortgage. Type: MR01. Barcode: S3CRDIUR. Transaction: MzEwNDYwMDg5NmFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFAW8. Transaction: MzA5NTk0MzU0MGFkaXF6a2N4.

  10. 30 October 2013 Director's details changed for Mrs Victoria Lymar Hildebrandt on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K3LZ2Q. Transaction: MzA4Nzg2MzcyM2FkaXF6a2N4.

  11. 29 October 2013 Appointment of Mr Ashley Charles Hildebrandt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K13YL7. Transaction: MzA4Nzg0NDI3N2FkaXF6a2N4.

  12. 29 October 2013 Termination of appointment of Victoria Hildebrandt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K13YKB. Transaction: MzA4Nzg0NDI3MmFkaXF6a2N4.

  13. 29 October 2013 Appointment of Mrs Victoria Lymar Hildebrandt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K13YJV. Transaction: MzA4Nzg0NDI3NWFkaXF6a2N4.

  14. 29 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2K12EQ0. Transaction: MzA4NzgzMDYxMWFkaXF6a2N4.

  15. 23 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X26VNKWG. Transaction: MzA3Njc2NjQxOGFkaXF6a2N4.

  16. 14 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X201SXE7. Transaction: MzA3MTA2OTY1NGFkaXF6a2N4.

  17. 4 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CG37BM. Transaction: MzA2MDI0MzgwN2FkaXF6a2N4.

  18. 13 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14N9J6B. Transaction: MzA1NDAyNzQ0N2FkaXF6a2N4.

  19. 21 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XE7R4ZFR. Transaction: MzA0NzQ5OTQ4MWFkaXF6a2N4.

  20. 17 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: AIY03WRG. Transaction: MzA0MjQ1OTA3OWFkaXF6a2N4.

  21. 11 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X097ESCV. Transaction: MzAzMzY3MzA5NWFkaXF6a2N4.

  22. 20 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X9U2VQ3Q. Transaction: MzAyOTA2OTY3MWFkaXF6a2N4.

  23. 19 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XJ6MXJAY. Transaction: MzAxMzc1Mzg4NmFkaXF6a2N4.

  24. 19 April 2010 Director's details changed for Ashley Charles Hildebrandt on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJ6MWJAX. Transaction: MzAxMzc1MzUxMmFkaXF6a2N4.

  25. 22 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SAFFJGTO. Transaction: MzAwNzczNjEyN2FkaXF6a2N4.

  26. 17 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW0J88Q. Transaction: MjAyODMzNDk0MGFkaXF6a2N4.

  27. 17 March 2009 Secretary's change of particulars / victoria hildebrandt / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYW0I88P. Transaction: MjAyODMzNDg5NGFkaXF6a2N4.

  28. 7 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SPGY86AJ. Transaction: MjAyMjczMTAyNGFkaXF6a2N4.

  29. 10 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF0SXWJ. Transaction: MjAwMTEzNDkyNmFkaXF6a2N4.

  30. 9 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0MjIzMGFkaXF6a2N4.

  31. 25 May 2007 Accounting reference date extended from 31/03/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDU3OTcyNmFkaXF6a2N4.

  32. 14 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU1MDg1NWFkaXF6a2N4.

  33. 14 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0NDk0NmFkaXF6a2N4.

  34. 31 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU4MTIyOGFkaXF6a2N4.

  35. 31 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU0Njc4MWFkaXF6a2N4.

  36. 31 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk0NTcyNmFkaXF6a2N4.

  37. 6 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU5MDIyNGFkaXF6a2N4.

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