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ACTIVE PROPERTIES LIMITED

Company number SC298361

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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)
28 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
23 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
18 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
12 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
16 Nov 2022 PSC04 Change of details for Mr Grant Andrew Richard Simpson as a person with significant control on 16 May 2022
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
17 May 2022 PSC07 Cessation of Nicola Simpson as a person with significant control on 16 May 2022
18 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
27 May 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 April 2021
01 Feb 2021 PSC04 Change of details for Nicola Simpson as a person with significant control on 28 January 2021
04 Dec 2020 MR04 Satisfaction of charge 2 in full
04 Dec 2020 MR04 Satisfaction of charge 4 in full
04 Dec 2020 MR04 Satisfaction of charge 5 in full
04 Dec 2020 MR04 Satisfaction of charge 3 in full
17 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
30 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
25 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
03 Oct 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 October 2019
15 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 Oct 2018 AD01 Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 14 Rutland Square Edinburgh Lothian EH1 2BD on 9 October 2018
30 May 2018 DISS40 Compulsory strike-off action has been discontinued
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off