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ACTIVE MONEY SCOTLAND LTD

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

This company is commonly known as Active Money Scotland Ltd. The company was founded 4 years ago and was given the registration number SC663533. The firm's registered office is in CARLUKE. You can find them at 4 St. Andrews Drive, Law, Carluke, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ACTIVE MONEY SCOTLAND LTD
Company Number:SC663533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:4 St. Andrews Drive, Law, Carluke, Scotland, ML8 5GB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, St. Andrews Drive, Law, Carluke, Scotland, ML8 5GB

Secretary09 June 2020Active
4, St. Andrews Drive, Law, Carluke, Scotland, ML8 5GB

Director09 June 2020Active
4, St. Andrews Drive, Law, Carluke, Scotland, ML8 5GB

Director24 August 2022Active
4, St. Andrews Drive, Law, Carluke, Scotland, ML8 5GB

Director09 June 2020Active

People with Significant Control

Ms Carroll Kelly
Notified on:24 August 2022
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Scotland
Address:4, St. Andrews Drive, Carluke, Scotland, ML8 5GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kelly Carroll
Notified on:09 June 2020
Status:Active
Date of birth:November 1982
Nationality:Scottish
Country of residence:Scotland
Address:4, St. Andrews Drive, Carluke, Scotland, ML8 5GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Broadhurst
Notified on:09 June 2020
Status:Active
Date of birth:November 1969
Nationality:Scottish
Country of residence:Scotland
Address:4, St. Andrews Drive, Carluke, Scotland, ML8 5GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 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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