Active Spirit Limited

Company Registration Number: SC329847

Scottish Company

Approximate Location Map
Streetview
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 Spirit Limited is a Private Company Limited by Shares first registered on 24 August 2007. Its current registered address is in Dundee.

Registered Address

SPALDING HOUSE 90-92 QUEEN STREET
BROUGHTY FERRY
DUNDEE
DD5 1AJ

There are 113 companies currently registered at this postcode, including this one.

All companies at DD5 1AJ

Registration Data

Company Number

SC329847

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 August 2007

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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • MADISON AVENUE INVESTMENTS LIMITED, active until 29 September 2011

Company Officers

  • WALWYN-JAMES, Christopher Darryl

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1952

    Spalding House
    90-92 Queen Street
    Broughty Ferry
    Dundee
    DD5 1AJ
    Scotland

  • DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 24 August 2007

    Resigned on 1 January 2011

    90-92
    Spalding House 90-92 Queen Street
    Broughty Ferry
    Dundee
    DD5 1AJ
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • AINSLEY, David Richard Derek

    Director

    Appointed on 20 May 2013

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Consultant Chartered Surveyor

    Month of birth: September 1948

    Spalding House 90-92
    Queen Street
    Broughty Ferry
    Dundee
    Angus
    DD5 1AJ
    Uk

  • CARNEGIE, James Derek Scott

    Director

    Appointed on 24 August 2007

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    51 Cedar Road
    Broughty Ferry
    Dundee
    Angus
    DD5 3BA

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HRQBFV. Transaction: MzE1OTgwMTY2MmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ9XV. Transaction: MzE1OTgwMTEzMWFkaXF6a2N4.

  3. 22 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51BHVQA. Transaction: MzE0MjQwNTYyMGFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FJCG. Transaction: MzEzMDM0NjcwMmFkaXF6a2N4.

  5. 2 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48PNY9T. Transaction: MzEyNDM1ODM1OWFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2VX34. Transaction: MzEwODEyOTc4NmFkaXF6a2N4.

  7. 2 June 2014 Appointment of Mr Christopher Darryl Walwyn-James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S390A4U2. Transaction: MzEwMTE0NzcxNGFkaXF6a2N4.

  8. 2 June 2014 Termination of appointment of David Ainsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S390A4TU. Transaction: MzEwMTE0NzY3NGFkaXF6a2N4.

  9. 2 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S390A4QQ. Transaction: MzEwMTE0NzYxMWFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2GUFV. Transaction: MzA4NDIxMzU5M2FkaXF6a2N4.

  11. 6 June 2013 Termination of appointment of James Carnegie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S29SH49N. Transaction: MzA3OTMwNzgxMmFkaXF6a2N4.

  12. 6 June 2013 Appointment of Mr David Richard Derek Ainsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S29SH49F. Transaction: MzA3OTMwNzYwOGFkaXF6a2N4.

  13. 23 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S28VYME8. Transaction: MzA3ODUxMTY2MWFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1IM21VN. Transaction: MzA2NTA3NDE1NGFkaXF6a2N4.

  15. 2 December 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: SPHXUZOC. Transaction: MzA0ODI4Nzg2NmFkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: X1U8TYG7. Transaction: MzA0NTU2ODQxM2FkaXF6a2N4.

  17. 17 October 2011 Termination of appointment of Dand Carnegie Accounting Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1U8SYG6. Transaction: MzA0NTU2NjU4MGFkaXF6a2N4.

  18. 29 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SQT2LXYT. Transaction: MzA0NDY0MjkzOWFkaXF6a2N4.

  19. 29 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDY0Mjc4MmFkaXF6a2N4.

  20. 5 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: S03JJOUF. Transaction: MzAyNjQ4ODkwMWFkaXF6a2N4.

  21. 9 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X82AHN9U. Transaction: MzAyMzAxNTk3MmFkaXF6a2N4.

  22. 9 September 2010 Secretary's details changed for Dand Carnegie Accounting Solutions Limited on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH04. Barcode: X82AGN9T. Transaction: MzAyMzAwMDkzNmFkaXF6a2N4.

  23. 8 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S8S3UI18. Transaction: MzAxMDkxNTI5N2FkaXF6a2N4.

  24. 28 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KFHCSO. Transaction: MjA0MDIzOTI3MmFkaXF6a2N4.

  25. 2 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ST8SA3MK. Transaction: MjAxNDYyNzgyOWFkaXF6a2N4.

  26. 2 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOR382SH. Transaction: MjAxMjQ0NzM5M2FkaXF6a2N4.

  27. 2 September 2008 Secretary appointed dand carnegie accounting solutions LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XOR372SG. Transaction: MjAxMjQzNzc2MmFkaXF6a2N4.

  28. 2 September 2008 Registered office changed on 02/09/2008 from stannergate house 41 dundee road west broughty ferry dundee DD5 1NB [View PDF]

    Category: Address. Type: 287. Barcode: XOR352SE. Transaction: MjAxMjQzNzc1N2FkaXF6a2N4.

  29. 2 September 2008 Director appointed mr james derek scott carnegie [View PDF]

    Category: Officers. Type: 288a. Barcode: XOR362SF. Transaction: MjAxMjQzNzc2MGFkaXF6a2N4.

  30. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5NTk2M2FkaXF6a2N4.

  31. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5NTgyOWFkaXF6a2N4.

  32. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5NDQ0MmFkaXF6a2N4.

  33. 24 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDYxNDM5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Thu, 21 Sep 2017 21:02:41 +0100