Active Refer Ltd

Company Registration Number: SC353781

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 Refer Ltd is a Private Company Limited by Shares first registered on 21 January 2009. Its current registered address is in Glasgow.

Registered Address

OFFICE 16
120 CARSTAIRS STREET
GLASGOW
SCOTLAND
G40 4JD

There are 49 companies currently registered at this postcode, including this one.

All companies at G40 4JD

Registration Data

Company Number

SC353781

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

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

  • ACTIVE AIRSOFT LTD, active until 4 July 2011
  • SCOTWEBDEV LIMITED, active until 25 October 2010

Company Officers

  • MAINS, Stuart

    Director

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: I.T. Consultant

    Month of birth: August 1979

    Flat 8,
    72
    St. Vincent Crescent
    Glasgow
    G3 8NQ
    Gbr

This information was most recently updated today.

Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQP0H. Transaction: MzE2NzUyNzU3NGFkaXF6a2N4.

  2. 7 December 2016 Registered office address changed from C/O Stuart Mains 72 / Flat 8 st. Vincent Crescent Glasgow G3 8NQ to Office 16 120 Carstairs Street Glasgow G40 4JD on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LCB6HK. Transaction: MzE2MzgyMDIzMWFkaXF6a2N4.

  3. 27 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II12HT. Transaction: MzE2MDY2ODY5MmFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50GBWDD. Transaction: MzE0MTYzNTkwNWFkaXF6a2N4.

  5. 14 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ5DW0. Transaction: MzEzMzAyMDg5MWFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNU8KA. Transaction: MzExNTk1NTExOWFkaXF6a2N4.

  7. 23 January 2015 Register inspection address has been changed from 2 Princes Street Stirling FK8 1HQ Scotland to Enterprise House Springkerse Business Park Stirling FK7 7UF [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZNU8K2. Transaction: MzExNTk1NDk5NWFkaXF6a2N4.

  8. 13 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KJVDPN. Transaction: MzExMTMwODcxM2FkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31XGJ2P. Transaction: MzA5NDYxNDY4MmFkaXF6a2N4.

  10. 8 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IITKGP. Transaction: MzA4NjYwMzQzNGFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X2225X01. Transaction: MzA3MjcyMDg4OWFkaXF6a2N4.

  12. 12 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEGV1K. Transaction: MzA2NTc1ODU0NmFkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X142NF9E. Transaction: MzA1MzU3NzkxMmFkaXF6a2N4.

  14. 5 March 2012 Register inspection address has been changed from 133 Stirling Enterprise Park Stirling FK7 7RP Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X142NF97. Transaction: MzA1MzU3Nzc5MmFkaXF6a2N4.

  15. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X71FEYUQ. Transaction: MzA0NjM1MjY4OGFkaXF6a2N4.

  16. 4 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3B5VVJP. Transaction: MzAzOTg1OTAwNmFkaXF6a2N4.

  17. 9 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XPYN3RIJ. Transaction: MzAzMTk0NjU5NWFkaXF6a2N4.

  18. 9 February 2011 Register inspection address has been changed from 27 Woodside Place Glasgow G3 7QL Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XPYN2RII. Transaction: MzAzMTk0NjM5MmFkaXF6a2N4.

  19. 25 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQITPOGR. Transaction: MzAyNTc5NTY3MGFkaXF6a2N4.

  20. 7 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XK7UYO15. Transaction: MzAyNDc4MDA1MWFkaXF6a2N4.

  21. 7 October 2010 Registered office address changed from Sgarbach House 10 Binniehill Road Balloch Cumbernauld North Lanarkshire G68 9AJ United Kingdom on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XK764O1N. Transaction: MzAyNDc3NzgyNmFkaXF6a2N4.

  22. 24 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XL7I1HRG. Transaction: MzAxMDEyNjEwOWFkaXF6a2N4.

  23. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL7I0HRF. Transaction: MzAxMDEyNTM4NGFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Stuart Mains on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: CH01. Barcode: XG2ESHRT. Transaction: MzAxMDAyNzk1NGFkaXF6a2N4.

  25. 21 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK9TK6PY. Transaction: MjAyMzgzOTQ4OWFkaXF6a2N4.

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54.225.41.203 Mon, 25 Sep 2017 18:24:48 +0100