ACTIVE SPECIALISED ACCESS LIMITED

Company number SC316808

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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)
07 May 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
08 Dec 2020 AA Accounts for a dormant company made up to 29 February 2020
30 Apr 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
14 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Aug 2019 TM01 Termination of appointment of David John Irvine as a director on 20 August 2019
26 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with updates
01 Mar 2018 PSC02 Notification of Zl Group Ltd as a person with significant control on 11 February 2018
01 Mar 2018 PSC07 Cessation of Leigh Charles Baker as a person with significant control on 11 February 2018
18 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
01 Jun 2017 AP01 Appointment of Mr Seref Zengin as a director on 31 May 2017
01 Jun 2017 AP01 Appointment of Mr David John Irvine as a director on 31 May 2017
01 Jun 2017 AD01 Registered office address changed from Active Business Centre 2 Leckie Drive Allanshaw Industrial Estate Hamilton South Lanarkshire ML3 9FN to Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ on 1 June 2017
11 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with no updates
14 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
19 Nov 2016 TM01 Termination of appointment of Leigh Charles Baker as a director on 6 November 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
27 Oct 2016 TM01 Termination of appointment of Andrew James Mccusker as a director on 26 October 2016
27 Oct 2016 AP01 Appointment of Mr Leigh Charles Baker as a director on 26 October 2016
12 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
18 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016 CH01 Director's details changed for Mr Andrew Mccusker on 18 February 2016
05 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1