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ACTIVE TRUSTEES LIMITED

Company number SC299588

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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)
14 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from C/O Active Corporate 221 West George Street Glasgow G2 2ND on 22 February 2012
29 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
15 Jun 2011 TM02 Termination of appointment of Alan Mackenzie as a secretary
12 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Iain Morgan on 1 October 2009
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Apr 2010 AP03 Appointment of Alan Lovat Mackenzie as a secretary
21 Apr 2010 TM02 Termination of appointment of Lisa Morgan as a secretary
20 Aug 2009 MEM/ARTS Memorandum and Articles of Association
18 Aug 2009 CERTNM Company name changed ACTIVE8 consultants LIMITED\certificate issued on 18/08/09
22 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Apr 2009 363a Return made up to 24/03/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from 221 west george street glasgow G2 2ND
08 Sep 2008 363a Return made up to 24/03/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Aug 2008 287 Registered office changed on 21/08/2008 from 201-203 west george street glasgow G2 2LW
14 May 2007 AA Accounts for a dormant company made up to 31 July 2006
14 May 2007 363s Return made up to 24/03/07; full list of members
31 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/07/06
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New secretary appointed
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Secretary resigned