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ACTIVE CORPORATE INVESTMENTS LIMITED

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

This company is commonly known as Active Corporate Investments Limited. The company was founded 19 years ago and was given the registration number SC283780. The firm's registered office is in GLASGOW. You can find them at Dundas Business Centre, 38 - 40 New City Road, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACTIVE CORPORATE INVESTMENTS LIMITED
Company Number:SC283780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Dundas Business Centre, 38 - 40 New City Road, Glasgow, G4 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verehills House, Stonebyres, Lanark, ML11 9UJ

Director25 April 2005Active
8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH

Secretary18 July 2008Active
Hermand Home Farm, Hermand Estate, West Calder, EH55 8QZ

Secretary25 April 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary25 April 2005Active
Hermand Home Farm, Hermand Estate, West Calder, EH55 8QZ

Director25 April 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director25 April 2005Active

People with Significant Control

Mr Iain Arthur Morgan
Notified on:30 June 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:168, Bath Street, Glasgow, G2 4TP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Gazette

Gazette dissolved liquidation.

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2023-07-06Insolvency

Liquidation compulsory return final meeting court scotland.

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2023-02-16Address

Change registered office address company with date old address new address.

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2023-01-13Insolvency

Liquidation compulsory notice winding up order court scotland.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-10-16Gazette

Gazette filings brought up to date.

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