Active Corporate Audit LLP

Company Registration Number: SO300529

Limited Liability Partnership for Scotland

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Active Corporate Audit LLP is a Limited Liability Partnership first registered on 21 January 2005. Its current registered address is in Glasgow.

Registered Address

DUNDAS BUSINESS CENTRE
38-40 NEW CITY ROAD
GLASGOW
G4 9JT

There are 94 companies currently registered at this postcode, including this one.

All companies at G4 9JT

Registration Data

Company Number

SO300529

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for Scotland

Status

Active

Incorporation Date

21 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£250,388£457,098£355,420£422,101
of which Cash £0£0£4,887£3,035£252£224
Total Assets £0£0£250,388£457,098£355,420£422,101
Current Liabilities £0£0£66,346£167,572£117,390£165,352
Net Current Assets £0£0£184,042£289,526£238,030£256,749
Total Net Worth £0£0£95,317£218,268£148,381£149,093

Previous Names

No previous names

Company Officers

  • MORGAN, Iain Arthur

    Llp Designated Member

    Appointed on 21 January 2005

     

    Month of birth: December 1965

    Dundas Business Centre
    38-40 New City Road
    Glasgow
    G4 9JT
    Scotland

  • ACTIVE CORPORATE INVESTMENTS LTD

    Corporate Llp Designated Member

    Appointed on 1 October 2009

     

    Dundas Business Centre
    38-40 New City Road
    Glasgow
    G4 9JT
    Scotland

  • TOD, Pamela Grace

    Llp Designated Member

    Appointed on 1 March 2005

    Resigned on 14 September 2007

    Month of birth: June 1970

    Hermand Home Farm
    Hermand Estate
    West Calder
    West Lothian
    EH55 8QZ

  • ACTIVE CORPORATE MANAGEMENT (UK) LLP

    Corporate Llp Designated Member

    Appointed on 21 January 2005

    Resigned on 1 October 2009

    221
    West George Street
    Glasgow
    G2 2ND
    Great Britain

  • MARSHALL, George Mungall

    Llp Member

    Appointed on 14 September 2007

    Resigned on 31 July 2010

    Month of birth: July 1961

    Top Flat Right
    205 Glasgow Road
    Dumbarton
    Dumbartonshire
    G82 7DP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: LLAR01. Barcode: X57L7QXM. Transaction: MzE0OTE1MTIzOWFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S55WLGO8. Transaction: MzE0NzUzMzIyOGFkaXF6a2N4.

  3. 5 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S46CDOBU. Transaction: MzEyMjIxOTg0MmFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: LLAR01. Barcode: X41EB91F. Transaction: MzExNzQ2NTg4MWFkaXF6a2N4.

  5. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S36URENL. Transaction: MzA5OTIwMjc0MGFkaXF6a2N4.

  6. 30 January 2014 Annual return made up to 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: LLAR01. Barcode: X30MZESZ. Transaction: MzA5MzYyOTg4NmFkaXF6a2N4.

  7. 12 June 2013 Annual return made up to 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: LLAR01. Barcode: X2AE9W57. Transaction: MzA3OTY1OTQ1MWFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: LLAR01. Barcode: X2AE91HL. Transaction: MzA3OTY1Mzg3OWFkaXF6a2N4.

  9. 12 June 2013 Member's details changed for Mr Iain Arthur Morgan on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: LLCH01. Barcode: X2AE91H5. Transaction: MzA3OTY0ODQ5MWFkaXF6a2N4.

  10. 12 June 2013 Appointment of Active Corporate Investments Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X2AE91HD. Transaction: MzA3OTY0ODQ5M2FkaXF6a2N4.

  11. 12 June 2013 Termination of appointment of Active Corporate Management (Uk) Llp as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2AE91GX. Transaction: MzA3OTY0ODQ4OWFkaXF6a2N4.

  12. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S27CXKEY. Transaction: MzA3NzI2OTUxMmFkaXF6a2N4.

  13. 19 October 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S1JTCY3C. Transaction: MzA2NjExNjk0NmFkaXF6a2N4.

  14. 25 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjcxNDA1NGFkaXF6a2N4.

  15. 24 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjI1NjQ2N2FkaXF6a2N4.

  16. 21 August 2012 Annual return made up to 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: LLAR01. Barcode: X1FQX0HK. Transaction: MzA2MjcxMzAyOWFkaXF6a2N4.

  17. 21 August 2012 Member's details changed for Iain Arthur Morgan on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: LLCH01. Barcode: X1FQX0HC. Transaction: MzA2MjcxMjg4M2FkaXF6a2N4.

  18. 21 August 2012 Member's details changed for Active Corporate Management (Uk) Llp on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: LLCH02. Barcode: X1FQX0H4. Transaction: MzA2MjcxMjg4MWFkaXF6a2N4.

  19. 9 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzExNTkzNmFkaXF6a2N4.

  20. 8 May 2012 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S17ZZDWH. Transaction: MzA1NzExNTg0M2FkaXF6a2N4.

  21. 9 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzA3MDc2OWFkaXF6a2N4.

  22. 18 January 2012 Registered office address changed from 221 West George Street Glasgow G2 2ND on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: LLAD01. Barcode: X10S211V. Transaction: MzA1MDkyMzM0MGFkaXF6a2N4.

  23. 27 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0Mjc5OTU3M2FkaXF6a2N4.

  24. 15 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTg5Mjc2MGFkaXF6a2N4.

  25. 5 August 2010 Termination of appointment of George Marshall as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: S37QMM55. Transaction: MzAyMDgzNDQzNmFkaXF6a2N4.

  26. 19 March 2010 Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01s. Barcode: S82XXIFT. Transaction: MzAxMTgzNzA4NGFkaXF6a2N4.

  27. 5 February 2010 Annual return made up to 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: LLAR01. Barcode: S9UBYH7S. Transaction: MzAwODc5MDU4NWFkaXF6a2N4.

  28. 1 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SADBSGVT. Transaction: MzAwODM3NTI5MmFkaXF6a2N4.

  29. 14 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SKA779T2. Transaction: MjAzMjk1NDAxNGFkaXF6a2N4.

  30. 23 March 2009 Annual return made up to 21/01/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: SMIZB8AO. Transaction: MjAyODc1NDA1MGFkaXF6a2N4.

  31. 19 September 2008 Annual return made up to 21/01/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: STRP238E. Transaction: MjAxMzczMDg1OWFkaXF6a2N4.

  32. 19 September 2008 LLP member global active corporate management (uk) LLP details changed by form received on 18-09-2008 for LLP SO300501

    Category: Officers. Type: LGLO. Barcode: STRPI38U. Transaction: MjAxMzczMDgwN2FkaXF6a2N4.

  33. 19 September 2008 LLP member global active corporate management (uk) LLP details changed by form received on 18-09-2008 for LLP SO300548

    Category: Officers. Type: LGLO. Barcode: STRPI38U. Transaction: MjAxMzczMDgwNmFkaXF6a2N4.

  34. 19 September 2008 Member's particulars active corporate management (uk) LLP [View PDF]

    Category: Officers. Type: LLP288c. Barcode: STRPI38U. Transaction: MjAxMzczMDI2NWFkaXF6a2N4.

  35. 19 September 2008 LLP member appointed george mungall marshall [View PDF]

    Category: Officers. Type: LLP288a. Barcode: STRPJ38V. Transaction: MjAxMzczMDE0MWFkaXF6a2N4.

  36. 19 September 2008 Non-designated members allowed [View PDF]

    Category: Officers. Type: LLP8. Barcode: STRPQ382. Transaction: MjAxMzczMDA3NGFkaXF6a2N4.

  37. 26 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SUFNY2H5. Transaction: MjAxMTgwNTE0MGFkaXF6a2N4.

  38. 26 August 2008 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Barcode: SUSX42HY. Transaction: MjAxMTgwNDcyM2FkaXF6a2N4.

  39. 9 June 2008 Registered office changed on 09/06/2008 from 201 west george street glasgow G2 2LW [View PDF]

    Category: Address. Type: LLP287. Barcode: SXOHL0AP. Transaction: MjAwNjg4NjIyN2FkaXF6a2N4.

  40. 1 October 2007 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM3MTI4NGFkaXF6a2N4.

  41. 1 May 2007 Annual return made up to 21/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkyMDE5OGFkaXF6a2N4.

  42. 1 May 2007 Accounting reference date extended from 31/01/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTkyNDY3OGFkaXF6a2N4.

  43. 21 April 2006 Annual return made up to 21/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIwNjc4M2FkaXF6a2N4.

  44. 16 March 2005 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEyOTUzNmFkaXF6a2N4.

  45. 11 March 2005 Registered office changed on 11/03/05 from: verehills house stonebyers lanark lanarkshire ML11 9UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgyNDY0MGFkaXF6a2N4.

  46. 21 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzE3MzExOGFkaXF6a2N4.

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