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ACTIVE COMPOSITES LIMITED

Company number SC302354

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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)
08 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2024	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 18 pages (18 pages)
17 Feb 2021	AD01	Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 17 February 2021	View PDF Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AD01	Registered office address changed from 4 Heatherdale Gardens Head of Muir Denny Falkirk FK6 5JN to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 17 January 2019	View PDF Registered office address changed from 4 Heatherdale Gardens Head of Muir Denny Falkirk FK6 5JN to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-10 - link opens in a new window - 1 page (1 page)
30 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2015	AP03	Appointment of Mr Robert Craw as a secretary on 24 August 2015	View PDF Appointment of Mr Robert Craw as a secretary on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	TM02	Termination of appointment of James Little as a secretary on 26 May 2015	View PDF Termination of appointment of James Little as a secretary on 26 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
15 May 2014	AR01	Annual return made up to 15 May 2014 Statement of capital on 2014-05-15 GBP 2	View PDF Annual return made up to 15 May 2014 Statement of capital on 2014-05-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
31 Dec 2013	MR01	Registration of charge 3023540001	View PDF Registration of charge 3023540001 - link opens in a new window - 10 pages (10 pages)
09 Dec 2013	AP03	Appointment of Mr James Little as a secretary	View PDF Appointment of Mr James Little as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM02	Termination of appointment of Robert Craw as a secretary	View PDF Termination of appointment of Robert Craw as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2013	CH01	Director's details changed for Alan Harold on 27 November 2013	View PDF Director's details changed for Alan Harold on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Alan Harold on 27 November 2013	View PDF Director's details changed for Alan Harold on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)

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