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ACTIVE COMPOSITES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Composites Limited. The company was founded 18 years ago and was given the registration number SC302354. The firm's registered office is in EDINBURGH. You can find them at First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:ACTIVE COMPOSITES LIMITED
Company Number:SC302354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 May 2006
End of financial year:30 September 2017
Jurisdiction:Scotland
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Heatherdale Gardens, Denny, Scotland, FK6 5JN

Secretary24 August 2015Active
Unit 5a, Wansbeck Business Park, Rotary Parkway, Ashington, England, NE63 8QW

Director10 November 2006Active
4 Heatherdale Gardens, Head Of Muir, Denny, FK6 5JN

Secretary10 November 2006Active
Leaside, Whittingham, Alnwick, United Kingdom, NE66 4UP

Secretary09 December 2013Active
Excel House, 30 Semple Street, Edinburgh, EH3 8BL

Corporate Nominee Secretary15 May 2006Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director15 May 2006Active

People with Significant Control

Mr Alan Nicholson Harorold
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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