Active Alternative Assets Ltd

Company Registration Number: SC492407

Scottish Company

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Active Alternative Assets Ltd is a Private Company Limited by Shares first registered on 1 December 2014. Its current registered address is in Glasgow.

Registered Address

3RD FLOOR
160 WEST GEORGE STREET
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

SC492407

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

1 December 2014

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £21,303
Net Current Assets £-21,303
Total Net Worth £-21,303

Previous Names

No previous names

Company Officers

  • LAMONT, Daniel

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1982

    3rd Floor
    160 West George Street
    Glasgow
    G2 2HQ
    Scotland

  • LAMONT, Allison

    Director

    Appointed on 1 December 2014

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    3rd Floor
    160 West George Street
    Glasgow
    G2 2HQ
    Scotland

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

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Latest Filings

  1. 12 August 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4Mjc0OTc3MWFkaXF6a2N4.

  2. 18 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MDM1MTc5MmFkaXF6a2N4.

  3. 12 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S69WLJAO. Transaction: MzE3OTU2Mjc3N2FkaXF6a2N4.

  4. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDDF8O. Transaction: MzE2NTA5OTU3MmFkaXF6a2N4.

  5. 22 December 2016 Termination of appointment of Allison Lamont as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MDCRLF. Transaction: MzE2NTA5Mzg0N2FkaXF6a2N4.

  6. 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 Street Glasgow G2 2HQ on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDCQ9T. Transaction: MzE2NTA5MzYzNWFkaXF6a2N4.

  7. 15 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUV9DN. Transaction: MzE2NDU0MjA2MWFkaXF6a2N4.

  8. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7GCKO. Transaction: MzE1NTk5MzY2OWFkaXF6a2N4.

  9. 17 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERUTV. Transaction: MzEzNzc3MTIzNmFkaXF6a2N4.

  10. 27 April 2015 Registered office address changed from 3 Doonvale Place Doonvale Place Ayr KA6 6FD Scotland to 3Rd Floor, Bristol & West House 82 Union Street Glasgow G1 3QS on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468V6YX. Transaction: MzEyMjAwNTk0MGFkaXF6a2N4.

  11. 1 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LUJ9JC. Transaction: MzExMjQ3NDQyMWFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:29:39 +0100