ACTIVE CORPORATE INVESTMENTS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ACTIVE CORPORATE INVESTMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ACTIVE CORPORATE INVESTMENTS LIMITED was incorporated 19 years ago on 25/04/2005 and has the registered number: SC283780. The accounts status is MICRO ENTITY.
ACTIVE CORPORATE INVESTMENTS LIMITED was incorporated 19 years ago on 25/04/2005 and has the registered number: SC283780. The accounts status is MICRO ENTITY.
ACTIVE CORPORATE INVESTMENTS LIMITED - GLASGOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
168 BATH STREET
GLASGOW
G2 4TP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2022 | 09/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN ARTHUR MORGAN | Dec 1965 | British | Director | 2005-04-25 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-04-25 UNTIL 2005-04-25 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-04-25 UNTIL 2005-04-25 | RESIGNED | ||
| MRS PAMELA TOD | Jun 1970 | British | Secretary | 2005-04-25 UNTIL 2007-07-31 | RESIGNED |
| MRS PAMELA TOD | Jun 1970 | British | Director | 2005-04-25 UNTIL 2007-07-31 | RESIGNED |
| MR ALAN LOVAT MACKENZIE | Jun 1953 | British | Secretary | 2008-07-18 UNTIL 2011-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Iain Arthur Morgan | 2016-06-30 | 12/1965 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Active Corporate Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-19 | 31-07-2021 | £104,514 equity |
| Active Corporate Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-14 | 31-07-2020 | £104,514 equity |
| Active Corporate Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-16 | 31-07-2019 | £104,514 equity |
| Active Corporate Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-25 | 31-07-2018 | £104,514 equity |
| Active Corporate Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-28 | 31-07-2017 | £104,514 equity |
| Active Corporate Investments Ltd - Abbreviated accounts 16.3 | 2017-04-28 | 31-07-2016 | £104,514 equity |
| Abbreviated Company Accounts - ACTIVE CORPORATE INVESTMENTS LIMITED | 2016-04-29 | 31-07-2015 | £104,514 equity |
| Abbreviated Company Accounts - ACTIVE CORPORATE INVESTMENTS LIMITED | 2015-04-28 | 31-07-2014 | £104,514 equity |