Activf-Et Limited

Company Registration Number: SC421058

Scottish Company

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Activf-Et Limited is a Private Company Limited by Shares first registered on 3 April 2012. Its current registered address is in Edinburgh.

Registered Address

5 ATHOLL CRESCENT
EDINBURGH
EH3 8EJ

There are 177 companies currently registered at this postcode, including this one.

All companies at EH3 8EJ

Registration Data

Company Number

SC421058

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £42,720£32,535£40,840£27,731
of which Cash £21,460£12,352£15,853£12,100
Total Assets £42,720£32,535£40,840£27,731
Current Liabilities £21,356£17,462£29,475£14,430
Net Current Assets £21,364£15,073£11,365£13,301
Total Net Worth £21,364£15,073£11,365£13,301

Previous Names

No previous names

Company Officers

  • GILLESPIE MACANDREW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2012

     

    5
    Atholl Crescent
    Edinburgh
    EH3 8EJ
    Uk

  • ABERNETHY, Philip Reginald

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: August 1980

    5
    Atholl Crescent
    Edinburgh
    EH3 8EJ

  • BLACK, David Hugh

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: November 1962

    Hempsgill Howe
    High Bridge
    Dalston
    Carlisle
    Cumbria
    CA5 7DR
    Uk

  • MAY, Peter John

    Director

    Appointed on 11 June 2012

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: November 1959

    5
    Atholl Crescent
    Edinburgh
    EH3 8EJ

  • MILLER, Gordon James

    Director

    Appointed on 6 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    12
    Laurel Park Gardens
    Glasgow
    G13 1RA
    Scotland

  • CAMPBELL, Keith Henry

    Director

    Appointed on 11 June 2012

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Professor

    Month of birth: May 1954

    5
    Atholl Crescent
    Edinburgh
    EH3 8EJ

  • CURWEN, Andrew Duncan

    Director

    Appointed on 11 June 2012

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: April 1967

    5
    Atholl Crescent
    Edinburgh
    EH3 8EJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6NOWP. Transaction: MzE2Nzc0NjcyNmFkaXF6a2N4.

  2. 31 August 2016 Appointment of Mr Gordon James Miller as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X5EKFO7V. Transaction: MzE1NjI5MDQ2NmFkaXF6a2N4.

  3. 31 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU3WDRYOElhZGlxemtjeA.

  4. 26 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55P358A. Transaction: MzE0NzIwMjM4NGFkaXF6a2N4.

  5. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0WEtBM05hZGlxemtjeA.

  6. 15 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S54XKA3F. Transaction: MzE0NjQ0OTI2NmFkaXF6a2N4.

  7. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0WEs4UENhZGlxemtjeA.

  8. 15 April 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S54XK8SW. Transaction: MzE0NjQ0ODcwM2FkaXF6a2N4.

  9. 9 March 2016 Statement of capital following an allotment of shares on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Capital. Type: SH01. Barcode: X52F08N4. Transaction: MzE0MzY4OTUwNmFkaXF6a2N4.

  10. 4 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4E84KJK. Transaction: MzEzMDQwMjU0MWFkaXF6a2N4.

  11. 24 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46169XS. Transaction: MzEyMTg1OTE3NWFkaXF6a2N4.

  12. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZLAIWR. Transaction: MzExNjA0ODcxMWFkaXF6a2N4.

  13. 30 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36WY89C. Transaction: MzA5OTE3MDUzMWFkaXF6a2N4.

  14. 6 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2K5CU4P. Transaction: MzA4ODI3NjQxNGFkaXF6a2N4.

  15. 30 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQGH5. Transaction: MzA3NzE3MDE2N2FkaXF6a2N4.

  16. 24 October 2012 Termination of appointment of Keith Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6U6ZD. Transaction: MzA2NjQwOTYwMmFkaXF6a2N4.

  17. 6 July 2012 Appointment of Keith Henry Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLOET4. Transaction: MzA2MDM4MDg0OGFkaXF6a2N4.

  18. 6 July 2012 Appointment of Peter May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLOE8A. Transaction: MzA2MDM4MDY4MWFkaXF6a2N4.

  19. 6 July 2012 Appointment of Andrew Duncan Curwen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLOD6W. Transaction: MzA2MDM4MDI3NmFkaXF6a2N4.

  20. 2 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDExMjU0MWFkaXF6a2N4.

  21. 3 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S161XAA8. Transaction: MzA1NTI1Mjc3MGFkaXF6a2N4.

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