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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)
24 May 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 April 2017
31 Aug 2017 AD01 Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 31 August 2017
10 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
02 Apr 2014 SH08 Change of share class name or designation
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Nov 2012 AD01 Registered office address changed from 18 West Carnethy Avenue Edinburgh EH13 0ED on 23 November 2012
04 May 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
06 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Angela Simpson on 8 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 08/03/09; full list of members