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ACTIVE SUSTAINABLE ENERGY SYSTEMS LIMITED

ACTIVE SUSTAINABLE ENERGY SYSTEMS LIMITED

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

    • Overview

    Company NameACTIVE SUSTAINABLE ENERGY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323476
    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 SUSTAINABLE ENERGY SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACTIVE SUSTAINABLE ENERGY SYSTEMS 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 SUSTAINABLE ENERGY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for ACTIVE SUSTAINABLE ENERGY SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACTIVE SUSTAINABLE ENERGY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Archibald Peter Menzies Walls as a secretary on May 31, 2014

    		1 pagesTM02

    Termination of appointment of Ian Robert Nicol as a director on May 31, 2014

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2013

    Statement of capital on May 30, 2013

    • Capital: GBP 1
    		SH01

    Accounts made up to Aug 31, 2012

    		5 pagesAA

    Accounts made up to Dec 31, 2011

    		5 pagesAA

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

    		1 pagesAA01

    Annual return made up to May 11, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Ian Robert Nicol on May 11, 2012

    		2 pagesCH01

    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 on Apr 04, 2012

    		3 pagesAP03

    Termination of appointment of Clp Secretaries Limited as a secretary on Apr 04, 2012

    		2 pagesTM02

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

    		2 pagesCH01

    Accounts made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ACTIVE SUSTAINABLE ENERGY SYSTEMS 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
    		British168948960001
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		71766470002
    NICOL, Ian Robert
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    Stirlingshire
    		Director
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    Stirlingshire
    		ScotlandBritish65805130006
    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