Active Energy Savers Ltd.

Company Registration Number: SC404718

Scottish Company

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Active Energy Savers Ltd. is a Private Company Limited by Shares first registered on 3 August 2011. Its current registered address is in Renfrew, Renfrewshire.

Registered Address

TITANIUM 1
KING'S INCH PLACE
RENFREW
RENFREWSHIRE
PA4 8WF

There are 481 companies currently registered at this postcode, including this one.

All companies at PA4 8WF

Registration Data

Company Number

SC404718

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

3 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

3 August 2013

Returns Next Due

31 August 2014

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £222,883£0
of which Cash £825£0
Total Assets £222,883£0
Current Liabilities £224,037£0
Net Current Assets £-1,154£0
Total Net Worth £31,692£0

Previous Names

No previous names

Company Officers

  • GLEN, Gordon David

    Director

    Appointed on 1 March 2012

    Resigned on 27 October 2014

    Nationality: Scottish

    Occupation: Director

    Month of birth: July 1958

    125
    Clyde Street
    Carluke
    ML8 5BG
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 3 August 2011

    Resigned on 3 August 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

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

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Latest Filings

  1. 10 September 2015 Registered office address changed from Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: S4FB0ZWI. Transaction: MzEzMDUxNDYzOGFkaXF6a2N4.

  2. 10 August 2015 Registered office address changed from 125 Clyde Street Carluke ML8 5BG United Kingdom to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: S4DAI4GI. Transaction: MzEyODY5NzkzMWFkaXF6a2N4.

  3. 10 August 2015 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S4DAI4GA. Transaction: MzEyODY3OTk2MWFkaXF6a2N4.

  4. 10 August 2015 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S4DAI44O. Transaction: MzEyODY3OTY1MmFkaXF6a2N4.

  5. 14 May 2015 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Barcode: S47DWJY1. Transaction: MzEyMzE2OTY1OWFkaXF6a2N4.

  6. 13 February 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzExNjM2ODY2MGFkaXF6a2N4.

  7. 29 October 2014 Termination of appointment of Gordon David Glen as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: S3JI29L7. Transaction: MzExMDM0NjM4MmFkaXF6a2N4.

  8. 24 October 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwOTQ0NDk2OGFkaXF6a2N4.

  9. 13 October 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S3I90IWH. Transaction: MzEwOTMxNzMyOWFkaXF6a2N4.

  10. 30 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjI3MDM0MWFkaXF6a2N4.

  11. 28 August 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3F7A50W. Transaction: MzEwNjI3MDMzNGFkaXF6a2N4.

  12. 1 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDAzODc3N2FkaXF6a2N4.

  13. 11 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPURA2. Transaction: MzA4NDg2MjI0NWFkaXF6a2N4.

  14. 22 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S26IVS4P. Transaction: MzA3NjYzMDk2MWFkaXF6a2N4.

  15. 29 November 2012 Previous accounting period shortened from 31 August 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1MP53S1. Transaction: MzA2ODQ1MDY3OWFkaXF6a2N4.

  16. 1 November 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1KRHSHL. Transaction: MzA2NjgzMjY3MGFkaXF6a2N4.

  17. 21 March 2012 Appointment of Mr Gordon David Glen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155FDHS. Transaction: MzA1NDQ2OTI0OWFkaXF6a2N4.

  18. 8 August 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SSHW2WGB. Transaction: MzA0MTc4MDE0OGFkaXF6a2N4.

  19. 3 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDTO7WD7. Transaction: MzA0MTUzMzIyNGFkaXF6a2N4.

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