- Company Overview for ACTIVE ELGIN LIMITED (SC314727)
- Filing history for ACTIVE ELGIN LIMITED (SC314727)
- People for ACTIVE ELGIN LIMITED (SC314727)
- More for ACTIVE ELGIN LIMITED (SC314727)
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) |
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06 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Feb 2014 | DS01 | Application to strike the company off the register | |
18 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
24 Jan 2013 | AR01 |
Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-24
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11 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Jun 2012 | AA01 | Current accounting period shortened from 31 December 2012 to 31 August 2012 | |
08 May 2012 | AD01 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 8 May 2012 | |
08 May 2012 | AP03 | Appointment of Archibald Peter Menzies Walls as a secretary | |
08 May 2012 | TM02 | Termination of appointment of Clp Secretaries Limited as a secretary | |
03 Apr 2012 | CH01 | Director's details changed for Ian Robert Nicol on 3 April 2012 | |
17 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
02 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
26 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
26 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
09 Oct 2008 | 288b | Appointment terminated director mma nominees LIMITED | |
09 Oct 2008 | 288a | Director appointed ian robert nicol | |
09 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
18 Jan 2008 | 363a | Return made up to 16/01/08; full list of members | |
04 Jun 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/12/07 | |
16 Jan 2007 | NEWINC | Incorporation |