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ACTIVE RETAIL FUND (GENERAL PARTNER) LIMITED

Company number SC251570

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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)
18 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
16 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1
30 Dec 2010 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /both /charge no 5
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
16 Dec 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland /part /charge no 1
16 Dec 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland /part /charge no 2
16 Dec 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 3
16 Dec 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland /part /charge no 4
21 Oct 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 6 November 2009
30 Jan 2010 AA Full accounts made up to 31 March 2009
16 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 16 November 2009
27 Jul 2009 363a Return made up to 23/06/09; full list of members
21 Jan 2009 AA Full accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 23/06/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 23/06/07; full list of members
20 Oct 2006 AA Full accounts made up to 31 March 2006
20 Jul 2006 363a Return made up to 23/06/06; full list of members
20 Jul 2006 288c Director's particulars changed
19 Jul 2006 288c Director's particulars changed
22 Sep 2005 410(Scot) Partic of mort/charge *
25 Jul 2005 AA Full accounts made up to 31 March 2005