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ACTIVE GP II LIMITED

Company number SC480345

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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)
29 Jan 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AP01	Appointment of Mr Tom Edward Curling as a director on 12 February 2021	View PDF Appointment of Mr Tom Edward Curling as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Tracy Alexandra Jones as a director on 12 February 2021	View PDF Termination of appointment of Tracy Alexandra Jones as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AD01	Registered office address changed from 7 Fourth Floor 7 Castle Street Edinburgh EH2 3AH Scotland to Fourth Floor 7 Castle Street Edinburgh EH2 3AH on 17 December 2020	View PDF Registered office address changed from 7 Fourth Floor 7 Castle Street Edinburgh EH2 3AH Scotland to Fourth Floor 7 Castle Street Edinburgh EH2 3AH on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AD01	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 7 Fourth Floor 7 Castle Street Edinburgh EH2 3AH on 17 December 2020	View PDF Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 7 Fourth Floor 7 Castle Street Edinburgh EH2 3AH on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	PSC05	Change of details for Active Private Equity Advisory Llp as a person with significant control on 18 September 2018	View PDF Change of details for Active Private Equity Advisory Llp as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2018	AP01	Appointment of Mrs Tracy Alexandra Jones as a director on 18 October 2018	View PDF Appointment of Mrs Tracy Alexandra Jones as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	TM01	Termination of appointment of Bridget Catherine Hallahane as a director on 11 October 2018	View PDF Termination of appointment of Bridget Catherine Hallahane as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AP01	Appointment of Miss Bridget Catherine Hallahane as a director on 25 September 2017	View PDF Appointment of Miss Bridget Catherine Hallahane as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	TM01	Termination of appointment of Roger Alistair Swift as a director on 12 September 2017	View PDF Termination of appointment of Roger Alistair Swift as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ACTIVE GP II LIMITED

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