ACTIVE VENTILATION LIMITED
Overview
| Company Name | ACTIVE VENTILATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC253344 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE VENTILATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACTIVE VENTILATION LIMITED located?
| Registered Office Address | Forth House Pirnhall Business Park FK7 8HW Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE VENTILATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for ACTIVE VENTILATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACTIVE VENTILATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE* on May 08, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Archibald Peter Menzies Walls as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Clp Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Ian Robert Nicol on Apr 03, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of ACTIVE VENTILATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLS, Archibald Peter Menzies | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | British | 168949700001 | ||||||
| NICOL, Ian Robert | Director | Thorngrove Crescent AB15 7FS Aberdeen 33 United Kingdom | Scotland | British | Managing Director | 65805130006 | ||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 71766470002 | |||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0