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ACTIVE REFER LTD

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

This company is commonly known as Active Refer Ltd. The company was founded 15 years ago and was given the registration number SC353781. The firm's registered office is in STIRLING. You can find them at Enterprise House, Springkerse Business Park, Stirling, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACTIVE REFER LTD
Company Number:SC353781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF

Director21 January 2009Active

People with Significant Control

Mr Stuart Mains
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Scottish
Country of residence:Scotland
Address:Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
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 (5 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-09-06Officers

Change person director company with change date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Address

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

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type dormant.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-07Address

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

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Address

Change sail address company with old address new address.

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2014-11-13Accounts

Accounts with accounts type dormant.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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