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ACTIVE ELGIN LIMITED

ACTIVE ELGIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameACTIVE ELGIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314727
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACTIVE ELGIN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACTIVE ELGIN LIMITED located?

    Registered Office Address
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE ELGIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for ACTIVE ELGIN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACTIVE ELGIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2013

    Statement of capital on Jan 24, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Current accounting period shortened from Dec 31, 2012 to Aug 31, 2012

    		1 pagesAA01

    Registered office address changed from * Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE* on May 08, 2012

    		2 pagesAD01

    Appointment of Archibald Peter Menzies Walls as a secretary

    		3 pagesAP03

    Termination of appointment of Clp Secretaries Limited as a secretary

    		2 pagesTM02

    Director's details changed for Ian Robert Nicol on Apr 03, 2012

    		2 pagesCH01

    Annual return made up to Jan 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages225

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of ACTIVE ELGIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLS, Archibald Peter Menzies
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    Stirlingshire
    United Kingdom
    		Secretary
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    Stirlingshire
    United Kingdom
    		British168948620001
    NICOL, Ian Robert
    Thorngrove Crescent
    AB15 7FS Aberdeen
    33
    United Kingdom
    		Director
    Thorngrove Crescent
    AB15 7FS Aberdeen
    33
    United Kingdom
    		ScotlandBritishManaging Director65805130006
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		71766470002
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		900016760001
    View Detailed Information on Officers and People with Significant Control

    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