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 BRISTOL & WEST HOUSE
82 UNION STREET
GLASGOW
G1 3QS

There are 20 companies currently registered at this postcode, including this one.

All companies at G1 3QS

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

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £31,454£26,075
of which Cash £5,253£25,510
Total Assets £31,454£26,075
Current Liabilities £29,865£25,379
Net Current Assets £1,589£696
Total Net Worth £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
    Bristol & West House
    82 Union Street
    Glasgow
    G1 3QS

  • 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 18/11/2016.

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Latest Filings

  1. 7 September 2016 [View PDF]

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

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 6 September 2013 Incorporation [View PDF]

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

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