Active 8 Systems

Company Registration Number: SC365764

Scottish Company

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Active 8 Systems is a Private Company Limited by Guarantee first registered on 18 September 2009. It was dissolved on 23 February 2016.

Registered Address

25 Eriskay Crescent
Newton Mearns
Glasgow
G77 6XE

There are 8 companies currently registered at this postcode, including this one.

All companies at G77 6XE

Registration Data

Company Number

SC365764

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

18 September 2009

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

18 September 2014

Returns Next Due

16 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £524£0£0£0£0
of which Cash £524£0£0£0£0
Total Assets £524£0£0£0£0
Current Liabilities £495£0£0£0£0
Net Current Assets £29£0£0£0£0
Total Net Worth £-423£0£0£0£0

Previous Names

No previous names

Company Officers

  • LORIMER, Amanda Jane

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    25
    Eriskay Crescent
    Newton Mearns
    Glasgow
    G77 6XE

  • MILLER, James Lawson

    Director

    Appointed on 10 August 2012

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: March 1941

    25
    Eriskay Crescent
    Newton Mearns
    Glasgow
    G77 6XE

  • BRIAN REID LTD.

    Secretary

    Appointed on 18 September 2009

    Resigned on 18 September 2009

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

  • BROWN, Catrona

    Director

    Appointed on 18 September 2009

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Po Counter Clerk

    Month of birth: March 1968

    39
    Tannahill Crescent
    Johnstone
    Renfrewshire
    PA5 0ER

  • MABBOTT, Stephen George

    Director

    Appointed on 18 September 2009

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

  • MOORE, Sharon Yvonne

    Director

    Appointed on 18 September 2009

    Resigned on 10 August 2012

    Nationality: Scottish

    Occupation: Accountant

    Month of birth: April 1969

    25 Eriskay Crescent
    Newton Mearns
    Glasgow
    G77 6XE

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

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTg2ODQ4NGFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjUzMzk5MGFkaXF6a2N4.

  3. 5 August 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4CSZZJE. Transaction: MzEyODE4ODgxNWFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 18 September 2014 no member list [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUKK2Q. Transaction: MzExMjQ4NzgyMWFkaXF6a2N4.

  5. 28 August 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3EUELXE. Transaction: MzEwNjIxNTE4OGFkaXF6a2N4.

  6. 1 November 2013 Annual return made up to 18 September 2013 no member list [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8XPJT. Transaction: MzA4ODA1MTM5NWFkaXF6a2N4.

  7. 28 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BBJV0O. Transaction: MzA4MDY1MTI1MmFkaXF6a2N4.

  8. 2 November 2012 Annual return made up to 18 September 2012 no member list [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1KU1XFV. Transaction: MzA2Njg2ODExMWFkaXF6a2N4.

  9. 10 August 2012 Appointment of Ms Amanda Lorimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F19OI1. Transaction: MzA2MjI0NDAxNGFkaXF6a2N4.

  10. 10 August 2012 Appointment of Mr James Lawson Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F19OS2. Transaction: MzA2MjI0NDA3OGFkaXF6a2N4.

  11. 10 August 2012 Termination of appointment of Sharon Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F19O1E. Transaction: MzA2MjI0MzgwM2FkaXF6a2N4.

  12. 10 August 2012 Termination of appointment of Catrona Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F19NWQ. Transaction: MzA2MjI0Mzc0NmFkaXF6a2N4.

  13. 15 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1B21OEI. Transaction: MzA1OTIwNzExM2FkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 18 September 2011 no member list [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X0OKYHA3. Transaction: MzA0OTMzMzU3NGFkaXF6a2N4.

  15. 8 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SSIJWWFS. Transaction: MzA0MTc2NTc5N2FkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 18 September 2010 no member list [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XMA5CO64. Transaction: MzAyNTEwMTExOGFkaXF6a2N4.

  17. 12 October 2010 Director's details changed for Sharon Yvonne Moore on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XMA5BO63. Transaction: MzAyNTEwMDYxOWFkaXF6a2N4.

  18. 12 October 2010 Director's details changed for Catrona Brown on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XMA59O61. Transaction: MzAyNTEwMDYxOGFkaXF6a2N4.

  19. 25 September 2009 Director appointed catrona brown [View PDF]

    Category: Officers. Type: 288a. Barcode: SFOIZDJ8. Transaction: MjA0MjE0OTQwMGFkaXF6a2N4.

  20. 25 September 2009 Director appointed sharon moore [View PDF]

    Category: Officers. Type: 288a. Barcode: SFOIYDJ7. Transaction: MjA0MjE0OTE0MmFkaXF6a2N4.

  21. 25 September 2009 Appointment terminated director stephen mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SFQ0XDIP. Transaction: MjA0MjEyOTg1MWFkaXF6a2N4.

  22. 25 September 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SFQ0YDIQ. Transaction: MjA0MjEyOTc4NmFkaXF6a2N4.

  23. 18 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SFSR8DDO. Transaction: MjA0MTU4MjU1N2FkaXF6a2N4.

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