ACTIVE PROPERTIES LIMITED
Company number SC298361 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Registered office address changed from 14 Rutland Square Edinburgh Lothian EH1 2BD Scotland to 28 Rutland Square Edinburgh EH1 2BW on 2026-07-11 · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 26 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 7 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Nov 2023 | Unaudited abridged accounts made up to 2023-04-30 · 7 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 7 pages | View document |
| 16 Nov 2022 | Change of details for Mr Grant Andrew Richard Simpson as a person with significant control on 2022-05-16 · 2 pages | View document |
| 17 May 2022 | Cessation of Nicola Simpson as a person with significant control on 2022-05-16 · 1 page | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-16 with updates · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Oct 2019 | CURRSHO FROM 30/04/2020 TO 31/10/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 13 RUTLAND STREET EDINBURGH EH1 2AE SCOTLAND | View document |
| 30 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2018 | FIRST GAZETTE | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 14 RUTLAND SQUARE EDINBURGH EH1 2BD | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 18 WEST CARNETHY AVENUE EDINBURGH EH13 0ED | View document |
| 4 May 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | View document |
| 10 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SIMPSON / 08/03/2010 | View document |
| 6 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | SECRETARY RESIGNED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |