ACTIVE SPORTS SURFACES LTD.

ACTIVE SPORTS SURFACES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameACTIVE SPORTS SURFACES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281024
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACTIVE SPORTS SURFACES LTD.?

    • (4525) /

    Where is ACTIVE SPORTS SURFACES LTD. located?

    Registered Office Address
    5 Sisters Business Park
    Westwood
    EH55 8PN West Calder
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE SPORTS SURFACES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ACTIVE SPORTS SURFACES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from East Hermiston Farm Hermiston Edinburgh Lothians EH14 4AJ on Apr 13, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Mar 03, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of ACTIVE SPORTS SURFACES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Gavin Robert
    91 Avalon Gardens
    EH49 7PL Linlithgow
    West Lothian
    Secretary
    91 Avalon Gardens
    EH49 7PL Linlithgow
    West Lothian
    British103931480001
    MORGAN, Gavin Robert
    91 Avalon Gardens
    EH49 7PL Linlithgow
    West Lothian
    Director
    91 Avalon Gardens
    EH49 7PL Linlithgow
    West Lothian
    British103931480001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    BROWN, Gary
    1/2 8 Kaims Terrace
    EH54 7EX Livingston
    West Lothian
    Director
    1/2 8 Kaims Terrace
    EH54 7EX Livingston
    West Lothian
    British127758250001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does ACTIVE SPORTS SURFACES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2010Petition date
    Jul 20, 2010Conclusion of winding up
    Jun 30, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Robert W Barclay
    17 Rothesay Place
    Edinburgh
    provisional liquidator
    17 Rothesay Place
    Edinburgh
    Notesscottish-insolvency-info
    2
    DateType
    Feb 25, 2012Dissolved on
    Jul 20, 2010Petition date
    Nov 21, 2011Conclusion of winding up
    Jul 20, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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