Active Composites Limited

Company Registration Number: SC302354

Scottish Company

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Active Composites Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Denny, Falkirk.

Registered Address

4 HEATHERDALE GARDENS
HEAD OF MUIR
DENNY
FALKIRK
FK6 5JN

There are 2 companies currently registered at this postcode, including this one.

All companies at FK6 5JN

Registration Data

Company Number

SC302354

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29320 - Manufacture of other parts and accessories for motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £209,840£136,945£140,615£42,359£12,532£13,049£26,663£22,097£21,725£4,051
of which Cash £36,808£39,210£13,437£2£87£351£3,912£30£83£2,178
Total Assets £209,840£136,945£140,615£42,359£12,532£13,049£26,663£22,097£21,725£4,051
Current Liabilities £217,837£115,802£136,199£66,413£31,038£34,660£46,082£24,474£4,690£7,174
Net Current Assets £-7,997£21,143£4,416£-24,054£-18,506£-21,611£-19,419£-2,377£17,035£-3,123
Total Net Worth £14,708£-61,603£-145,501£-149,312£-147,426£-134,741£-95,891£-62,126£-26,720£-2,747

Previous Names

  • MACROCOM (934) LIMITED, active until 30 October 2006

Company Officers

  • CRAW, Robert

    Secretary

    Appointed on 24 August 2015

     

    4
    Heatherdale Gardens
    Denny
    Stirlingshire
    FK6 5JN
    Scotland

  • HAROLD, Alan Nicholson

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Unit 5a
    Wansbeck Business Park
    Rotary Parkway
    Ashington
    Northumberland
    NE63 8QW
    England

  • CRAW, Robert Hugh

    Secretary

    Appointed on 10 November 2006

    Resigned on 8 December 2013

    Nationality: British

    4 Heatherdale Gardens
    Head Of Muir
    Denny
    Central
    FK6 5JN

  • LITTLE, James

    Secretary

    Appointed on 9 December 2013

    Resigned on 26 May 2015

    Leaside
    Whittingham
    Alnwick
    Northumberland
    NE66 4UP
    United Kingdom

  • MACROBERTS (FIRM)

    Corporate Nominee Secretary

    Appointed on 15 May 2006

    Resigned on 10 November 2006

    Excel House
    30 Semple Street
    Edinburgh
    EH3 8BL

  • MACROBERTS CORPORATE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2006

    Resigned on 10 November 2006

    152 Bath Street
    Glasgow
    G2 4TB

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

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KOH9ZU. Transaction: MzE2Mjg4MzI0NWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575E2TD. Transaction: MzE0ODYxMTk0NGFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IUE5S8. Transaction: MzEzMzgyOTc1MmFkaXF6a2N4.

  4. 24 August 2015 Appointment of Mr Robert Craw as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP03. Barcode: X4EHT5SZ. Transaction: MzEyOTUzNjU0M2FkaXF6a2N4.

  5. 20 August 2015 Termination of appointment of James Little as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM02. Barcode: X4E7M936. Transaction: MzEyOTM1MjUwN2FkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0MI9. Transaction: MzEyMzMxNzA5MGFkaXF6a2N4.

  7. 21 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3N89TQY. Transaction: MzExMzkzNzc1MWFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCPNF. Transaction: MzEwMDEwOTE0OWFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32KY101. Transaction: MzA5NTMzNzc5OGFkaXF6a2N4.

  10. 31 December 2013 Registration of charge 3023540001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2OCP6FC. Transaction: MzA5MTcwNDk4NGFkaXF6a2N4.

  11. 9 December 2013 Appointment of Mr James Little as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8A95. Transaction: MzA5MDMzNjA5N2FkaXF6a2N4.

  12. 9 December 2013 Termination of appointment of Robert Craw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU8A6H. Transaction: MzA5MDMzNjA3NmFkaXF6a2N4.

  13. 27 November 2013 Director's details changed for Alan Harold on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2M1K4FN. Transaction: MzA4OTU0NTk4N2FkaXF6a2N4.

  14. 27 November 2013 Director's details changed for Alan Harold on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2M1K4FF. Transaction: MzA4OTU0NTk4NmFkaXF6a2N4.

  15. 18 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARAIFU. Transaction: MzA3OTk3NzM0MGFkaXF6a2N4.

  16. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR9SBU. Transaction: MzA3OTk3MDYxNWFkaXF6a2N4.

  17. 31 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1EBG2JN. Transaction: MzA2MTY4MTEwOWFkaXF6a2N4.

  18. 5 July 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2257. Transaction: MzA2MDMxMTU4MmFkaXF6a2N4.

  19. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZU7CV8C. Transaction: MzAzOTMzMTE3NGFkaXF6a2N4.

  20. 14 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XWJICUZZ. Transaction: MzAzODgxNzUzMmFkaXF6a2N4.

  21. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XK5YOKOG. Transaction: MzAxNzEyODAyMWFkaXF6a2N4.

  22. 2 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XHAIKKIS. Transaction: MzAxNjc1ODA2NWFkaXF6a2N4.

  23. 2 June 2010 Director's details changed for Alan Harold on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHAIJKIR. Transaction: MzAxNjc1Nzc1NmFkaXF6a2N4.

  24. 22 October 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQU7NDXY. Transaction: MzAwMTI4NzY5OGFkaXF6a2N4.

  25. 30 July 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQGPBYZ. Transaction: MjAzODE5ODM2M2FkaXF6a2N4.

  26. 9 July 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHSW19O. Transaction: MjAwODY5Mzg4MGFkaXF6a2N4.

  27. 12 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SZ2HYZKR. Transaction: MjAwNTE2NTgzM2FkaXF6a2N4.

  28. 28 January 2008 Accounting reference date extended from 31/05/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTI3NDE4MmFkaXF6a2N4.

  29. 1 August 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY1NjQzNGFkaXF6a2N4.

  30. 5 July 2007 Registered office changed on 05/07/07 from: excel house 30 semple street edinburgh EH3 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzExNzA5NWFkaXF6a2N4.

  31. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI4NDg4MGFkaXF6a2N4.

  32. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ0MDk5M2FkaXF6a2N4.

  33. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgyMTczNGFkaXF6a2N4.

  34. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU4OTY4MGFkaXF6a2N4.

  35. 30 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDY4NTc5MGFkaXF6a2N4.

  36. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDc5MTcxMmFkaXF6a2N4.

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