ACTIVE PROPERTIES LIMITED

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

This company is commonly known as Active Properties Limited. The company was founded 18 years ago and was given the registration number SC298361. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Lothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ACTIVE PROPERTIES LIMITED
Company Number	:	SC298361
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2006
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	14 Rutland Square, Edinburgh, Lothian, Scotland, EH1 2BD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Nicola Simpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	Australia
Address	:	47, Thornbill Street, Wongawilli, Australia,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Grant Andrew Richard Simpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18 West Carnethy Avenue, Edinburgh, United Kingdom, EH13 0ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (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)