ACTIF2 LIMITED
Overview
| Company Name | ACTIF2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC652700 |
| 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 ACTIF2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACTIF2 LIMITED located?
| Registered Office Address | 6 Mounie Drive Barra Business Park Oldmeldrum AB51 0GX Inverurie Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIF2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ACTIF2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2021
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Termination of appointment of Fraser Taylor as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Fraser Taylor as a director on May 25, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ACTIF2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Calae | Secretary | Barra Business Park Oldmeldrum AB51 0GX Inverurie 6 Mounie Drive Aberdeenshire Scotland | 266468290001 | |||||||
| COWIE, Andrew Philip | Director | Barra Business Park Oldmeldrum AB51 0GX Inverurie 6 Mounie Drive Aberdeenshire Scotland | Scotland | British | Company Director | 93434540001 | ||||
| TAYLOR, Fraser | Director | Barra Business Park Oldmeldrum AB51 0GX Inverurie 6 Mounie Drive Aberdeenshire Scotland | Scotland | British | Director | 268679000001 |
Who are the persons with significant control of ACTIF2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Philip Cowie | Jan 27, 2020 | Barra Business Park Oldmeldrum AB51 0GX Inverurie 6 Mounie Drive Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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