Active Power Engineering Limited

Company Registration Number: SC386986

Scottish Company

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Active Power Engineering Limited is a Private Company Limited by Shares first registered on 13 October 2010. Its current registered address is in Aberdeen.

Registered Address

THE FARM HOUSE
HILLHEAD PORTLETHEN
ABERDEEN
AB12 4QP

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

All companies at AB12 4QP

Registration Data

Company Number

SC386986

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £17,847£0£0£0£0
Current Assets £49,162£75,954£59,117£51,322£29,642
of which Cash £43,222£72,698£50,737£35,593£13,903
Total Assets £67,009£75,954£59,117£51,322£29,642
Current Liabilities £16,040£25,293£24,842£27,511£27,150
Net Current Assets £33,122£50,661£34,275£23,811£2,492
Total Net Worth £50,969£67,409£55,115£25,728£3,120

Previous Names

No previous names

Company Officers

  • MARTIN, Claire Denise

    Secretary

    Appointed on 13 October 2010

     

    The Farm
    House
    Hillhead Portlethen
    Aberdeen
    AB12 4QP
    Scotland

  • THOMPSON, Kevin Graham

    Director

    Appointed on 13 October 2010

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1978

    The Farm
    House
    Hillhead Portlethen
    Aberdeen
    AB12 4QP
    Scotland

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHH9DF. Transaction: MzE1OTYzMzc3M2FkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZFNAC2. Transaction: MzE0MDU0ODM0MGFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWB1H4. Transaction: MzEzNzEyNzE3NWFkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3Z5NGY9. Transaction: MzExNTQ1MDczMWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8FFE. Transaction: MzEwOTMwNDg0MmFkaXF6a2N4.

  6. 10 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31FDEV5. Transaction: MzA5NDIwNDI3MWFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6QKH. Transaction: MzA4Njg5ODk2OWFkaXF6a2N4.

  8. 1 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X219U6O3. Transaction: MzA3MjExODE4N2FkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0L0H. Transaction: MzA2NTgxNTYzNmFkaXF6a2N4.

  10. 11 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X16NLTSR. Transaction: MzA1NTY4MTQwOGFkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X2JE4YHF. Transaction: MzA0NTY2ODc0OGFkaXF6a2N4.

  12. 18 October 2011 Secretary's details changed for Miss Claire Denise Martin on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH03. Barcode: X2JE2YHD. Transaction: MzA0NTY2NTMzNmFkaXF6a2N4.

  13. 18 October 2011 Director's details changed for Mr Kevin Graham Thompson on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X2JE3YHE. Transaction: MzA0NTY2NTMzN2FkaXF6a2N4.

  14. 9 September 2011 Registered office address changed from 9 Lochinch Place Cove Aberdeen Aberdeenshire AB12 3SJ Scotland on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPBUDXEF. Transaction: MzA0MzUzMjg1NWFkaXF6a2N4.

  15. 13 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMJ7KO7O. Transaction: MzAyNTE1NDI2MGFkaXF6a2N4.

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