ACTIVE COMPOSITES LIMITED
Company number SC302354 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 8 May 2024 | Final Gazette dissolved following liquidation | View document |
| 8 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Feb 2024 | Final account prior to dissolution in CVL · 18 pages | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 4 HEATHERDALE GARDENS HEAD OF MUIR DENNY FALKIRK FK6 5JN | View document |
| 17 Jan 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 20 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Aug 2015 | SECRETARY APPOINTED MR ROBERT CRAW | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES LITTLE | View document |
| 18 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 21 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 May 2014 | 15/05/14 NO CHANGES | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3023540001 | View document |
| 9 Dec 2013 | SECRETARY APPOINTED MR JAMES LITTLE | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT CRAW | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD / 27/11/2013 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD / 27/11/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Jul 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD / 01/10/2009 | View document |
| 22 Oct 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2006 | COMPANY NAME CHANGED MACROCOM (934) LIMITED CERTIFICATE ISSUED ON 30/10/06 | View document |
| 15 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |