Active GP Ii Limited

Company Registration Number: SC480345

Scottish Company

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Active GP Ii Limited is a Private Company Limited by Shares first registered on 18 June 2014. Its current registered address is in Edinburgh.

Registered Address

7 MELVILLE CRESCENT
EDINBURGH
EH3 7JA

There are 97 companies currently registered at this postcode, including this one.

All companies at EH3 7JA

Registration Data

Company Number

SC480345

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • EVANS, Nicholas David

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    2nd Floor
    6 Burnsall Street
    London
    SW3 3ST
    England

  • SKINNER, Spencer John Banks

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    2nd Floor
    6 Burnsall Street
    London
    SW3 3ST
    England

  • SWIFT, Roger Alistair

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1967

    2nd Floor
    6 Burnsall Street
    London
    SW3 3ST
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1LN0R. Transaction: MzE1NDc2MDM2NGFkaXF6a2N4.

  2. 10 December 2015 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4LZ1O0B. Transaction: MzEzNzI3OTU0OWFkaXF6a2N4.

  3. 1 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F06BJK. Transaction: MzEzMDE1ODA5NGFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OIIX. Transaction: MzEyNTY2MDA3MmFkaXF6a2N4.

  5. 29 January 2015 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 7 Melville Crescent Edinburgh EH3 7JA on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: A3ZIP53V. Transaction: MzExNjI4NzA2OGFkaXF6a2N4.

  6. 18 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AAY3KZ. Transaction: MzEwMjEzMTAxMmFkaXF6a2N4.

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