ACTIVE ONLINE LIMITED
Overview
| Company Name | ACTIVE ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC367060 |
| 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 ONLINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTIVE ONLINE LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (456) LIMITED | Oct 19, 2009 | Oct 19, 2009 |
What are the latest accounts for ACTIVE ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for ACTIVE ONLINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACTIVE ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on Nov 07, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Paul Bryce on Dec 13, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Bryce on Dec 13, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Up on the Hill Craighall Business Park 16 Eagle Street Glasgow G4 9XA Scotland* on Dec 02, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Macdonald Henderson 4Th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH United Kingdom* on Sep 20, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Paul Bryce as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Bryce as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Paul Bryce as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Elizabeth Bryce as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Beveridge as a director | 3 pages | TM01 | ||||||||||
Termination of appointment of Shelf Director Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Shelf Secretary Limited as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Mr David Brannigan Beveridge on Nov 02, 2009 | 3 pages | CH01 | ||||||||||
Certificate of change of name Company name changed exchangelaw (456) LIMITED\certificate issued on 28/10/09 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of ACTIVE ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYCE, Paul | Secretary | Northpoint 42 Edison Street Hillington Park G52 4JW Glasgow 21 United Kingdom | British | 147051070001 | ||||||||||
| BRYCE, Paul | Director | Northpoint 42 Edison Street Hillington Park G52 4JW Glasgow 21 United Kingdom | United Kingdom | British | 155935690001 | |||||||||
| SHELF SECRETARY LIMITED | Secretary | 4th Floor, Standard Buildings 94 Hope Street, G2 6PH Glasgow C/O Macdonald Henderson Lanarkshire United Kingdom |
| 115954880001 | ||||||||||
| BEVERIDGE, David Brannigan | Director | 4th Floor, Standard Buildings 94 Hope Street G2 6PH Glasgow C/O Macdonald Henderson United Kingdom | Scotland | British | 155348310001 | |||||||||
| BRYCE, Elizabeth | Director | 4th Floor, Standard Buildings 94 Hope Street G2 6PH Glasgow C/O Macdonald Henderson | Scotland | British | 129492510001 | |||||||||
| SHELF DIRECTOR LIMITED | Director | 4th Floor, Standard Buildings 94 Hope Street G2 6PH Glasgow C/O Macdonald Henderson Strathclyde United Kingdom |
| 115954870001 |
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