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ACTIVE RENTALS LIMITED

Company number SC325703

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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)
22 Apr 2022 PSC02 Notification of Zlg (Uk) Limited as a person with significant control on 21 April 2022
21 Apr 2022 PSC07 Cessation of Zl Group Ltd as a person with significant control on 21 April 2022
17 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
13 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
31 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
12 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
20 Aug 2019 TM01 Termination of appointment of David John Irvine as a director on 20 August 2019
22 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
08 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
18 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
27 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
27 Jul 2017 PSC02 Notification of Zl Group Ltd as a person with significant control on 19 June 2017
01 Jun 2017 AP01 Appointment of Mr David John Irvine as a director on 31 May 2017
01 Jun 2017 AP01 Appointment of Mr Seref Zengin as a director on 31 May 2017
01 Jun 2017 TM01 Termination of appointment of Andrew James Mccusker 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
17 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Sep 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 1
05 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
08 Oct 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
19 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
08 Sep 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
05 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013