Active Design Projects Limited

Company Registration Number: SC423060

Scottish Company

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Active Design Projects Limited is a Private Company Limited by Shares first registered on 30 April 2012. Its current registered address is in Glasgow, West Dunbartonshire.

Registered Address

4B GLENIFFER VIEW
CLYDEBANK
GLASGOW
WEST DUNBARTONSHIRE
G81 2HB

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

All companies at G81 2HB

Registration Data

Company Number

SC423060

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • PARNEZ, Mohammed Shehbaz

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1988

    4b
    Gleniffer View
    Clydebank
    Glasgow
    West Dunbartonshire
    G81 2HB

  • ASLAM, Saba

    Director

    Appointed on 1 April 2015

    Resigned on 5 August 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1977

    4b
    Gleniffer View
    Clydebank
    Glasgow
    West Dunbartonshire
    G81 2HB

  • PARNEZ, Rasab

    Director

    Appointed on 30 April 2012

    Resigned on 12 November 2013

    Nationality: Brittish

    Occupation: Project Designer

    Month of birth: March 1982

    4b
    Gleniffer View
    Clydebank
    Glasgow
    West Dunbartonshire
    G81 2HB

  • PARNEZ, Zaid

    Director

    Appointed on 10 November 2013

    Resigned on 1 April 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1953

    4b
    Gleniffer View
    Clydebank
    Glasgow
    West Dunbartonshire
    G81 2HB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBTPZT. Transaction: MzE4MTI0OTI4N2FkaXF6a2N4.

  2. 30 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6RECI. Transaction: MzE2Nzc4MzEwOWFkaXF6a2N4.

  3. 26 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5C0Z141. Transaction: MzE1MzcxNjE4OWFkaXF6a2N4.

  4. 16 February 2016 Appointment of Mr Mohammed Shehbaz Parnez as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X50VWGZK. Transaction: MzE0MTk5MDczMmFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Saba Aslam as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X50VWE96. Transaction: MzE0MTk4OTY5MGFkaXF6a2N4.

  6. 28 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVTRU. Transaction: MzE0MDcyMzIyNWFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48XMLPU. Transaction: MzEyNDYyNjc2MmFkaXF6a2N4.

  8. 5 June 2015 Termination of appointment of Zaid Parnez as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X48XMLPE. Transaction: MzEyNDYyNjU2NWFkaXF6a2N4.

  9. 5 June 2015 Appointment of Miss Saba Aslam as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X48XMLPM. Transaction: MzEyNDYyNjU2N2FkaXF6a2N4.

  10. 13 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0E3P4. Transaction: MzExNTI5NTI4OGFkaXF6a2N4.

  11. 26 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT4RR5. Transaction: MzEwMjYzMzU2NWFkaXF6a2N4.

  12. 8 January 2014 Accounts for a dormant company made up to 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Accounts. Type: AA. Barcode: X2Z1WKKQ. Transaction: MzA5MjE4MDUxM2FkaXF6a2N4.

  13. 11 December 2013 Termination of appointment of Rasab Parnez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZH3GG. Transaction: MzA5MDQ5NjUwM2FkaXF6a2N4.

  14. 11 December 2013 Appointment of Mr Zaid Parnez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZH3JT. Transaction: MzA5MDQ5NjQ5NWFkaXF6a2N4.

  15. 17 October 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2J61F97. Transaction: MzA4NzEzOTc3NGFkaXF6a2N4.

  16. 28 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mzg3MDM4MWFkaXF6a2N4.

  17. 27 August 2013 Registered office address changed from C/O Sherlocks 27 Caledonian Road Wishaw Lanarkshire ML2 8AP Scotland on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: S2FCMPWQ. Transaction: MzA4Mzg4MDE5MWFkaXF6a2N4.

  18. 23 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzMwODM1M2FkaXF6a2N4.

  19. 30 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X17Y2ROY. Transaction: MzA1NjcwMzk3M2FkaXF6a2N4.

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