ACTIVE 8 SYSTEMS
Overview
| Company Name | ACTIVE 8 SYSTEMS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC365764 |
| 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 8 SYSTEMS?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ACTIVE 8 SYSTEMS located?
| Registered Office Address | 25 Eriskay Crescent Newton Mearns G77 6XE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE 8 SYSTEMS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for ACTIVE 8 SYSTEMS?
| Annual Return |
|
|---|
What are the latest filings for ACTIVE 8 SYSTEMS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2014 | 9 pages | AA | ||
Annual return made up to Sep 18, 2014 no member list | 2 pages | AR01 | ||
Total exemption full accounts made up to Sep 30, 2013 | 7 pages | AA | ||
Annual return made up to Sep 18, 2013 no member list | 2 pages | AR01 | ||
Total exemption full accounts made up to Sep 30, 2012 | 7 pages | AA | ||
Annual return made up to Sep 18, 2012 no member list | 2 pages | AR01 | ||
Appointment of Ms Amanda Lorimer as a director | 2 pages | AP01 | ||
Appointment of Mr James Lawson Miller as a director | 2 pages | AP01 | ||
Termination of appointment of Sharon Moore as a director | 1 pages | TM01 | ||
Termination of appointment of Catrona Brown as a director | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2011 | 7 pages | AA | ||
Annual return made up to Sep 18, 2011 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Sep 30, 2010 | 7 pages | AA | ||
Annual return made up to Sep 18, 2010 no member list | 3 pages | AR01 | ||
Director's details changed for Catrona Brown on Sep 18, 2010 | 2 pages | CH01 | ||
Director's details changed for Sharon Yvonne Moore on Sep 18, 2010 | 2 pages | CH01 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 18 pages | NEWINC | ||
Who are the officers of ACTIVE 8 SYSTEMS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORIMER, Amanda Jane | Director | Eriskay Crescent Newton Mearns G77 6XE Glasgow 25 | Scotland | British | Director | 102357950001 | ||||
| MILLER, James Lawson | Director | Eriskay Crescent Newton Mearns G77 6XE Glasgow 25 | Scotland | Scottish | Director | 171305190001 | ||||
| BRIAN REID LTD. | Secretary | Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 Logie Mill | 140880650001 | |||||||
| BROWN, Catrona | Director | Tannahill Crescent PA5 0ER Johnstone 39 Renfrewshire | Scotland | British | Po Counter Clerk | 141027920001 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 | ||||
| MOORE, Sharon Yvonne | Director | 25 Eriskay Crescent Newton Mearns G77 6XE Glasgow | United Kingdom | British | Accountant | 82465540001 |
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