ACTIVE FINANCE (SCOTLAND) LTD

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Company Documents

DateDescription
05/01/215 January 2021 STRUCK OFF AND DISSOLVED

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20/10/2020 October 2020 FIRST GAZETTE

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27/11/1927 November 2019 DISS40 (DISS40(SOAD))

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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26/11/1926 November 2019 FIRST GAZETTE

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 3RD FLOOR 160 WEST GEORGE GLASGOW G2 2HQ SCOTLAND

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/01/185 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 122169

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL LAMONT / 09/02/2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/02/1724 February 2017 09/02/17 STATEMENT OF CAPITAL GBP 80169

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17/02/1717 February 2017 ADOPT ARTICLES 09/02/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 3RD FLOOR BRISTOL & WEST HOUSE 82 UNION STREET GLASGOW G1 3QS

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 3RD FLOOR 160 WEST GEORGE GLASGOW G2 2HQ SCOTLAND

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/09/1524 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/06/155 June 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR DARYL BROWN

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 28 NEW STREET NEW STREET DALRY AYRSHIRE KA24 5AG

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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06/09/136 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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