ACTIVE CORPORATE AUDIT LLP

Overview

Company Name	ACTIVE CORPORATE AUDIT LLP
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Limited liability partnership
Company Number	SO300529
Jurisdiction	Scotland
Date of Creation	Jan 21, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ACTIVE CORPORATE AUDIT LLP located?

Registered Office Address	Dundas Business Centre 38-40 New City Road G4 9JT Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ACTIVE CORPORATE AUDIT LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2022
Next Accounts Due On	Jul 31, 2023
Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What is the status of the latest confirmation statement for ACTIVE CORPORATE AUDIT LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 18, 2024
Next Confirmation Statement Due	Feb 01, 2024
Next Confirmation Statement Made Up To	Jan 18, 2023
Overdue	Yes

What are the latest filings for ACTIVE CORPORATE AUDIT LLP?

Filings
Date	Description	Document	Type
Oct 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2023	Termination of appointment of Iain Arthur Morgan as a member on Jan 01, 2023	1 pages	LLTM01

Mar 31, 2023	Termination of appointment of Iain Merrick Reid as a member on Mar 31, 2023	1 pages	LLTM01

Mar 20, 2023	Appointment of Mr Iain Merrick Reid as a member on Mar 20, 2023	2 pages	LLAP01

Feb 16, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	LLCS01

Jul 18, 2022	Micro company accounts made up to Jul 31, 2021	6 pages	AA

Mar 22, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	LLCS01

Apr 13, 2021	Micro company accounts made up to Jul 31, 2020	6 pages	AA

Apr 13, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	LLCS01

Jul 21, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	LLCS01

Apr 25, 2019	Micro company accounts made up to Jul 31, 2018	6 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	LLCS01

May 25, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	LLCS01

May 02, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

May 11, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Feb 15, 2017	Confirmation statement made on Jan 18, 2017 with updates	4 pages	LLCS01

May 23, 2016	Annual return made up to Jan 18, 2016	3 pages	LLAR01

May 04, 2016	Total exemption small company accounts made up to Jul 31, 2015	7 pages	AA

May 05, 2015	Total exemption small company accounts made up to Jul 31, 2014	7 pages	AA

Feb 17, 2015	Annual return made up to Jan 18, 2015	3 pages	LLAR01

Apr 30, 2014	Total exemption small company accounts made up to Jul 31, 2013	7 pages	AA

Jan 30, 2014	Annual return made up to Jan 18, 2014	3 pages	LLAR01

Jun 12, 2013	Annual return made up to Jan 18, 2013	3 pages	LLAR01

View All Filings

Who are the officers of ACTIVE CORPORATE AUDIT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACTIVE CORPORATE INVESTMENTS LTD

Oct 01, 2009

LLP Designated Member

38-40 New City Road

G4 9JT Glasgow

Dundas Business Centre

Scotland

Identification Type	UK Limited Company
Registration Number	SC283780

178965910001

MORGAN, Iain Arthur

Jan 21, 2005

Jan 01, 2023

LLP Designated Member

38-40 New City Road

G4 9JT Glasgow

Dundas Business Centre

Scotland

1965-12

74021110001

TOD, Pamela Grace

Mar 01, 2005

Sep 14, 2007

LLP Designated Member

Hermand Home Farm

Hermand Estate

EH55 8QZ West Calder

West Lothian

United Kingdom

1970-6

104846540001

ACTIVE CORPORATE MANAGEMENT (UK) LLP

Jan 21, 2005

Oct 01, 2009

LLP Designated Member

West George Street

G2 2ND Glasgow

221

Great Britain

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006

141574540001

MARSHALL, George Mungall

Sep 14, 2007

Jul 31, 2010

LLP Member

205 Glasgow Road

G82 7DP Dumbarton

Top Flat Right

Dumbartonshire

1961-7

142597180001

REID, Iain Merrick

Mar 20, 2023

Mar 31, 2023

LLP Member

38-40 New City Road

G4 9JT Glasgow

Dundas Business Centre

Scotland

1963-7

163203080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIVE CORPORATE AUDIT LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Arthur Morgan 38-40 New City Road G4 9JT Glasgow Dundas Business Centre	Jun 30, 2016	38-40 New City Road G4 9JT Glasgow Dundas Business Centre	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons 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