- Company Overview for ACTIVE OFFICE SCOTLAND LIMITED (SC044094)
- Filing history for ACTIVE OFFICE SCOTLAND LIMITED (SC044094)
- People for ACTIVE OFFICE SCOTLAND LIMITED (SC044094)
- Charges for ACTIVE OFFICE SCOTLAND LIMITED (SC044094)
- More for ACTIVE OFFICE SCOTLAND LIMITED (SC044094)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jan 2020 | CH01 | Director's details changed for Mr George Alexander Miller on 6 January 2020 | |
| 06 Jan 2020 | CH01 | Director's details changed for Mrs Irene Mary Miller on 6 January 2020 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 29 April 2019 with updates | |
| 27 Feb 2019 | TM02 | Termination of appointment of Irene Mary Miller as a secretary on 27 February 2019 | |
| 27 Feb 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 31 Aug 2018 | AD01 | Registered office address changed from 22 Douglas Street Kilmarnock Ayrshire KA1 1RB to 27 Munro Place Kilmarnock Ayrshire KA1 2NP on 31 August 2018 | |
| 23 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 02 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with updates | |
| 02 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 13 Apr 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 24 Dec 2016 | 466(Scot) | Alterations to floating charge 2 | |
| 15 Dec 2016 | 466(Scot) | Alterations to floating charge SC0440940006 | |
| 02 Dec 2016 | MR01 | Registration of charge SC0440940006, created on 14 November 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 29 April 2016
Statement of capital on 2016-06-21
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| 22 Feb 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 26 Feb 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 25 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 12 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders |