ACTIVE COMPOSITES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ACTIVE COMPOSITES LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
ACTIVE COMPOSITES LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: SC302354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.
ACTIVE COMPOSITES LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: SC302354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.
ACTIVE COMPOSITES LIMITED - EDINBURGH
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 | 30/06/2019 |
Registered Office
APEX 3
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (934) LIMITED (until 30/10/2006)
MACROCOM (934) LIMITED (until 30/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2018 | 29/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN NICHOLSON HAROLD | Dec 1958 | British | Director | 2006-11-10 | CURRENT |
| MR ROBERT CRAW | Secretary | 2015-08-24 | CURRENT | ||
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2006-05-15 UNTIL 2006-11-10 | RESIGNED | ||
| MACROBERTS (FIRM) | Corporate Nominee Secretary | 2006-05-15 UNTIL 2006-11-10 | RESIGNED | ||
| MR JAMES LITTLE | Secretary | 2013-12-09 UNTIL 2015-05-26 | RESIGNED | ||
| MR ROBERT HUGH CRAW | Nov 1959 | British | Secretary | 2006-11-10 UNTIL 2013-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Nicholson Harorold | 2016-04-06 | 12/1958 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Active Composites Limited,Ltd - AccountsLtd - Accounts | 2017-11-21 | 30-09-2017 | £34,913 Cash £62,068 equity |
| Active Composites Limited,Ltd - Accounts | 2016-11-29 | 30-09-2016 | £36,808 Cash £14,708 equity |
| Active Composites Limited,Ltd - Accounts | 2015-10-27 | 30-09-2015 | £39,210 Cash £61,603 equity |
| Active Composites Limited,Ltd - Accounts | 2014-12-23 | 30-09-2014 | £13,437 Cash £145,501 equity |