Active Finance (Scotland) Ltd

Company Registration Number: SC458537

Scottish Company

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Active Finance (Scotland) Ltd is a Private Company Limited by Shares first registered on 6 September 2013. Its current registered address is in Glasgow.

Registered Address

3RD FLOOR
160 WEST GEORGE
GLASGOW
SCOTLAND
G2 2HQ

There are 15 companies currently registered at this postcode, including this one.

All companies at G2 2HQ

Registration Data

Company Number

SC458537

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 September 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA034009

Registration Start Date

20 December 2013

Registration Expiry Date

19 December 2017

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £7,574£31,454£26,075
of which Cash £0£5,253£25,510
Total Assets £7,574£31,454£26,075
Current Liabilities £48,315£29,865£25,379
Net Current Assets £-40,741£1,589£696
Total Net Worth £-40,741£1,589£696

Previous Names

No previous names

Company Officers

  • LAMONT, Daniel

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1982

    3rd Floor
    160 West George
    Glasgow
    G2 2HQ
    Scotland

  • BROWN, Daryl

    Director

    Appointed on 6 September 2013

    Resigned on 31 December 2014

    Nationality: Uk

    Occupation: Financial Adviser

    Month of birth: August 1985

    3rd Floor
    Bristol & West House
    82 Union Street
    Glasgow
    G1 3QS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G0A661. Transaction: MzE4NjU5NTA1MWFkaXF6a2N4.

  2. 21 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FG9TFJ. Transaction: MzE4NTg3NjExOWFkaXF6a2N4.

  3. 21 September 2017 [View PDF]

    Action Date: 9 February 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FG79Y2. Transaction: MzE4NTg3MzYxOGFkaXF6a2N4.

  4. 13 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EUXM3V. Transaction: MzE4NTIzNzY1NGFkaXF6a2N4.

  5. 24 February 2017 Statement of capital following an allotment of shares on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Capital. Type: SH01. Barcode: S60QHM77. Transaction: MzE2OTM5MzEyM2FkaXF6a2N4.

  6. 17 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYwQkhSR0dhZGlxemtjeA.

  7. 22 December 2016 Registered office address changed from 3rd Floor 160 West George Glasgow G2 2HQ Scotland to 3rd Floor 160 West George Glasgow G2 2HQ on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDD25P. Transaction: MzE2NTA5NjQyOGFkaXF6a2N4.

  8. 22 December 2016 Registered office address changed from 3rd Floor Bristol & West House 82 Union Street Glasgow G1 3QS to 3rd Floor 160 West George Glasgow G2 2HQ on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDD1GH. Transaction: MzE2NTA5NjIyN2FkaXF6a2N4.

  9. 7 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05NFN. Transaction: MzE1Njg5MTgyNGFkaXF6a2N4.

  10. 4 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S51SY61T. Transaction: MzE0MzA3NTY0NWFkaXF6a2N4.

  11. 24 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGRM8. Transaction: MzEzMTY2NDUxM2FkaXF6a2N4.

  12. 5 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48XLVMR. Transaction: MzEyNDYyMDA1MWFkaXF6a2N4.

  13. 5 June 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X48XLI5V. Transaction: MzEyNDYxNzA4MGFkaXF6a2N4.

  14. 23 April 2015 Termination of appointment of Daryl Brown as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X45YKW8J. Transaction: MzEyMTc3NDkyM2FkaXF6a2N4.

  15. 18 March 2015 Registered office address changed from 28 New Street New Street Dalry Ayrshire KA24 5AG to 3Rd Floor Bristol & West House 82 Union Street Glasgow G1 3QS on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: S43FBL1V. Transaction: MzExOTM5NDE0NGFkaXF6a2N4.

  16. 25 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KCKZ. Transaction: MzEwODI0NDg0NmFkaXF6a2N4.

  17. 6 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GCX0SA. Transaction: MzA4NDUzODM2N2FkaXF6a2N4.

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54.198.2.110 Fri, 24 Nov 2017 22:34:10 +0000