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ACTIVE ELGIN LIMITED

Company number SC314727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2014 DS01 Application to strike the company off the register
18 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 1
11 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 August 2012
08 May 2012 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 8 May 2012
08 May 2012 AP03 Appointment of Archibald Peter Menzies Walls as a secretary
08 May 2012 TM02 Termination of appointment of Clp Secretaries Limited as a secretary
03 Apr 2012 CH01 Director's details changed for Ian Robert Nicol on 3 April 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 363a Return made up to 16/01/09; full list of members
09 Oct 2008 288b Appointment terminated director mma nominees LIMITED
09 Oct 2008 288a Director appointed ian robert nicol
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jan 2008 363a Return made up to 16/01/08; full list of members
04 Jun 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
16 Jan 2007 NEWINC Incorporation