UKBizDB.co.uk

ACTIVE IMPORTS LIMITED

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

This company is commonly known as Active Imports Limited. The company was founded 20 years ago and was given the registration number SC259993. The firm's registered office is in EDINBURGH. You can find them at 2 Bridge Street, Newbridge, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACTIVE IMPORTS LIMITED
Company Number:SC259993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2003
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Bridge Street, Newbridge, Edinburgh, EH28 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs, Nine Mile Burn, EH26 9LZ

Secretary28 November 2003Active
The Firs, Nine Mile Burn, EH26 9LZ

Director28 November 2003Active
The Firs, Nine Mile Burn, Penicuik, EH26 9LZ

Director28 November 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary28 November 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director28 November 2003Active

People with Significant Control

Mr William Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:2 Bridge Street, Edinburgh, EH28 8SR
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type dormant.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type dormant.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type dormant.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-13Accounts

Accounts with accounts type total exemption small.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type dormant.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-18Accounts

Accounts with accounts type dormant.

Download
2015-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-08Accounts

Accounts with accounts type dormant.

Download
2014-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-13Accounts

Accounts with accounts type dormant.

Download
2013-01-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-23Accounts

Accounts with accounts type dormant.

Download
2012-01-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.