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ACTIVE CORPORATE LIMITED

Company number SC283781

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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)
23 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2012 AD01 Registered office address changed from 221 West George Street Glasgow G2 2nd on 22 February 2012
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 2
26 Apr 2011 TM02 Termination of appointment of Alan Mackenzie as a secretary
26 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
12 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Iain Morgan on 1 October 2009
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
05 May 2009 363a Return made up to 25/04/09; full list of members
05 Sep 2008 363a Return made up to 25/04/08; full list of members
05 Sep 2008 287 Registered office changed on 05/09/2008 from 221 west george street glasgow G2 2LW
26 Aug 2008 AA Total exemption small company accounts made up to 31 July 2008
21 Jul 2008 288a Secretary appointed alan lovat mackenzie
21 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
21 Jul 2008 AA Accounts made up to 31 March 2007
09 Jun 2008 287 Registered office changed on 09/06/2008 from 201 west george street glasgow G2 2LW
24 Sep 2007 288b Secretary resigned;director resigned
24 Jul 2007 363a Return made up to 25/04/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jun 2006 363s Return made up to 25/04/06; full list of members
10 May 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
29 Apr 2005 288b Secretary resigned
29 Apr 2005 288a New secretary appointed;new director appointed
29 Apr 2005 288b Director resigned