ACTIVE GP II LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ACTIVE GP II LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ACTIVE GP II LIMITED was incorporated 10 years ago on 18/06/2014 and has the registered number: SC480345. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACTIVE GP II LIMITED was incorporated 10 years ago on 18/06/2014 and has the registered number: SC480345. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACTIVE GP II LIMITED - EDINBURGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR
EDINBURGH
EH2 3AH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID EVANS | Mar 1967 | British | Director | 2014-06-18 | CURRENT |
MR SPENCER JOHN BANKS SKINNER | Jul 1966 | British | Director | 2014-06-18 | CURRENT |
MR TOM EDWARD CURLING | Nov 1978 | British | Director | 2021-02-12 | CURRENT |
MR ROGER ALISTAIR SWIFT | Nov 1967 | British | Director | 2014-06-18 UNTIL 2017-09-12 | RESIGNED |
MRS TRACY JONES | Dec 1979 | British | Director | 2018-10-18 UNTIL 2021-02-12 | RESIGNED |
MISS BRIDGET CATHERINE HALLAHANE | Nov 1981 | British | Director | 2017-09-25 UNTIL 2018-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Active Partners Investments Llp | 2016-04-06 | London | Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Active GP II Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-12 | 31-12-2023 | £1 equity |
Active GP II Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-22 | 31-12-2022 | £1 equity |
Active GP II Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-08 | 31-12-2021 | £1 equity |
Active GP II Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-17 | 31-12-2020 | £1 equity |
Dormant Company Accounts - ACTIVE GP II LIMITED | 2020-12-18 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - ACTIVE GP II LIMITED | 2019-04-18 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - ACTIVE GP II LIMITED | 2018-09-14 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - ACTIVE GP II LIMITED | 2017-06-29 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - ACTIVE GP II LIMITED | 2015-09-02 | 30-06-2015 | £1 Cash £1 equity |