ACTIVE COMPOSITES LIMITED
Overview
| Company Name | ACTIVE COMPOSITES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302354 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE COMPOSITES LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is ACTIVE COMPOSITES LIMITED located?
| Registered Office Address | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE COMPOSITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (934) LIMITED | May 15, 2006 | May 15, 2006 |
What are the latest accounts for ACTIVE COMPOSITES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ACTIVE COMPOSITES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 18 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Feb 17, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 4 Heatherdale Gardens Head of Muir Denny Falkirk FK6 5JN to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Jan 17, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Robert Craw as a secretary on Aug 24, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Little as a secretary on May 26, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2014 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Registration of charge 3023540001 | 10 pages | MR01 | ||||||||||
Appointment of Mr James Little as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Craw as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Alan Harold on Nov 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Harold on Nov 27, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of ACTIVE COMPOSITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAW, Robert | Secretary | Heatherdale Gardens FK6 5JN Denny 4 Stirlingshire Scotland | 200404970001 | |||||||
| HAROLD, Alan Nicholson | Director | Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Unit 5a Northumberland England | England | British | Director | 116999340002 | ||||
| CRAW, Robert Hugh | Secretary | 4 Heatherdale Gardens Head Of Muir FK6 5JN Denny Central | British | 42978470002 | ||||||
| LITTLE, James | Secretary | Whittingham NE66 4UP Alnwick Leaside Northumberland United Kingdom | 183511770001 | |||||||
| MACROBERTS (FIRM) | Nominee Secretary | Excel House 30 Semple Street EH3 8BL Edinburgh | 900024590001 | |||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of ACTIVE COMPOSITES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Nicholson Harorold | Apr 06, 2016 | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ACTIVE COMPOSITES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 20, 2013 Delivered On Dec 31, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ACTIVE COMPOSITES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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