Active Trustees Limited

Company Registration Number: SC299588

Scottish Company

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Active Trustees Limited is a Private Company Limited by Shares first registered on 24 March 2006. Its current registered address is in Glasgow.

Registered Address

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

There are 123 companies currently registered at this postcode, including this one.

All companies at G4 9JT

Registration Data

Company Number

SC299588

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 March 2006

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£4,653£4,653£4,653£9,408£46,958£7,364£1
of which Cash £0£0£0£0£0£0£0£1
Total Assets £0£4,653£4,653£4,653£9,408£46,958£7,364£1
Current Liabilities £0£4,127£4,127£4,127£14,942£26,884£9,690£0
Net Current Assets £0£526£526£526£-5,534£20,074£-2,326£1
Total Net Worth £0£526£526£526£-5,534£20,074£-2,326£1

Previous Names

  • ACTIVE8 CONSULTANTS LIMITED, active until 18 August 2009

Company Officers

  • MORGAN, Iain Arthur

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: C.A.

    Month of birth: December 1965

    Verehills House
    Stonebyres
    Lanark
    ML11 9UJ

  • MACKENZIE, Alan Lovat

    Secretary

    Appointed on 1 October 2009

    Resigned on 28 February 2011

    8
    Roxburgh Drive
    Bearsden
    Glasgow
    East Dunbartonshire
    G61 3LH

  • MORGAN, Lisa

    Secretary

    Appointed on 24 March 2006

    Resigned on 30 September 2009

    Verehills
    Stonebyres
    Lanark
    Lanarkshire
    ML11 9UJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 24 March 2006

    Resigned on 24 March 2006

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 24 March 2006

    Resigned on 24 March 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ONJX2. Transaction: MzE3NDk2MjEyMWFkaXF6a2N4.

  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: X658YQUR. Transaction: MzE3NDU2MjYxMGFkaXF6a2N4.

  3. 26 April 2017 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X656CI5K. Transaction: MzE3NDQ2ODgwN2FkaXF6a2N4.

  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: X55UFMOP. Transaction: MzE0NzQwODcxNWFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46WK5KQ. Transaction: MzEyMjcyNzc5NWFkaXF6a2N4.

  6. 28 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: X4691EGG. Transaction: MzEyMjExNDY4OGFkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34E07KY. Transaction: MzA5Njk1MjgzNmFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34E072V. Transaction: MzA5Njk1Mjc4MmFkaXF6a2N4.

  9. 6 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X27T88FY. Transaction: MzA3NzQ4NDgyN2FkaXF6a2N4.

  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: X27DQAC0. Transaction: MzA3NzE2ODI4M2FkaXF6a2N4.

  11. 9 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjM2MTkxOGFkaXF6a2N4.

  12. 6 February 2013 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X21MNX80. Transaction: MzA3MjM2MTg4MGFkaXF6a2N4.

  13. 25 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTI1ODI2MmFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y2G6O. Transaction: MzA1NzQxODcyMGFkaXF6a2N4.

  15. 22 February 2012 Registered office address changed from C/O Active Corporate 221 West George Street Glasgow G2 2ND on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137O6M0. Transaction: MzA1Mjg5MTE5OGFkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCAR0W8E. Transaction: MzA0MTMwMzgwMWFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XWVSNV0Y. Transaction: MzAzODg3NzExMGFkaXF6a2N4.

  18. 15 June 2011 Termination of appointment of Alan Mackenzie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWVSMV0X. Transaction: MzAzODg3Njk2NWFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XV6QDJXH. Transaction: MzAxNTQyMTAzNWFkaXF6a2N4.

  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: XV6QCJXG. Transaction: MzAxNTQyMDQ1MWFkaXF6a2N4.

  21. 4 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: S6MJFJLM. Transaction: MzAxNDgxODE5MWFkaXF6a2N4.

  22. 29 April 2010 Appointment of Alan Lovat Mackenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S6UQJJFZ. Transaction: MzAxNDU3NDY0NmFkaXF6a2N4.

  23. 21 April 2010 Termination of appointment of Lisa Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S7188J76. Transaction: MzAxMzk3NTc2NmFkaXF6a2N4.

  24. 20 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SGRLZCID. Transaction: MjAzOTYyMDMxNGFkaXF6a2N4.

  25. 18 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SGS05CIZ. Transaction: MjAzOTQzMDgxMGFkaXF6a2N4.

  26. 22 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SLBWL98M. Transaction: MjAzMTIzMjA5OWFkaXF6a2N4.

  27. 20 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BJO961. Transaction: MjAzMDk1NTgxOGFkaXF6a2N4.

  28. 20 April 2009 Registered office changed on 20/04/2009 from 221 west george street glasgow G2 2ND [View PDF]

    Category: Address. Type: 287. Barcode: X7BJN960. Transaction: MjAzMDk1MTExMWFkaXF6a2N4.

  29. 8 September 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSIG2YC. Transaction: MjAxMjgzODAzNGFkaXF6a2N4.

  30. 27 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SURF92IL. Transaction: MjAxMTkyMDY2NGFkaXF6a2N4.

  31. 21 August 2008 Registered office changed on 21/08/2008 from 201-203 west george street glasgow G2 2LW [View PDF]

    Category: Address. Type: 287. Barcode: SUUAJ2GR. Transaction: MjAxMTU4MzU4NGFkaXF6a2N4.

  32. 14 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzNjAxM2FkaXF6a2N4.

  33. 14 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzNjcxNGFkaXF6a2N4.

  34. 31 March 2006 Accounting reference date shortened from 31/03/07 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTA5NzMzOWFkaXF6a2N4.

  35. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE3MjkwOWFkaXF6a2N4.

  36. 31 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAxNjAwN2FkaXF6a2N4.

  37. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc0NjAxMGFkaXF6a2N4.

  38. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkyMjY2OGFkaXF6a2N4.

  39. 24 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI0ODUyMmFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 00:36:13 +0000