ACTIVE COMPOSITES LIMITED

SC302354
APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD

Documents

Documents
Date Category Description Pages
08 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
08 Feb 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting Scotland 18 Buy now
17 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2019 resolution Resolution 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 accounts Annual Accounts 7 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 accounts Annual Accounts 7 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
26 Oct 2015 accounts Annual Accounts 7 Buy now
24 Aug 2015 officers Appointment of secretary (Mr Robert Craw) 2 Buy now
20 Aug 2015 officers Termination of appointment of secretary (James Little) 1 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
21 Dec 2014 accounts Annual Accounts 7 Buy now
15 May 2014 annual-return Annual Return 4 Buy now
27 Feb 2014 accounts Annual Accounts 8 Buy now
31 Dec 2013 mortgage Registration of a charge 10 Buy now
09 Dec 2013 officers Appointment of secretary (Mr James Little) 2 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Robert Craw) 1 Buy now
27 Nov 2013 officers Change of particulars for director (Alan Harold) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Alan Harold) 2 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
18 Jun 2013 accounts Annual Accounts 8 Buy now
31 Jul 2012 accounts Annual Accounts 5 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
23 Jun 2011 accounts Annual Accounts 4 Buy now
14 Jun 2011 annual-return Annual Return 4 Buy now
08 Jun 2010 accounts Annual Accounts 5 Buy now
02 Jun 2010 annual-return Annual Return 4 Buy now
02 Jun 2010 officers Change of particulars for director (Alan Harold) 2 Buy now
22 Oct 2009 accounts Annual Accounts 11 Buy now
30 Jul 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
09 Jul 2008 annual-return Return made up to 15/05/08; full list of members 3 Buy now
12 May 2008 accounts Annual Accounts 6 Buy now
28 Jan 2008 accounts Accounting reference date extended from 31/05/07 to 30/09/07 1 Buy now
01 Aug 2007 annual-return Return made up to 15/05/07; full list of members 6 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: excel house 30 semple street edinburgh EH3 8BL 1 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 officers New secretary appointed 2 Buy now
16 Nov 2006 officers Secretary resigned 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
30 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2006 incorporation Incorporation Company 15 Buy now