ACTIVE FINANCE (SCOTLAND) LTD

Company number SC458537

Date	Type	Description	View / Download
05 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2019	AD01	Registered office address changed from 3rd Floor 160 West George Glasgow G2 2HQ Scotland to 14 Parkhouse Street Ayr KA7 2HH on 3 May 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(5 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 122,169	(3 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
21 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
21 Sep 2017	PSC04	Change of details for Mr Daniel Lamont as a person with significant control on 9 February 2017	(2 pages)
13 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 80,169	(4 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Dec 2016	AD01	Registered office address changed from 3rd Floor 160 West George Glasgow G2 2HQ Scotland to 3rd Floor 160 West George Glasgow G2 2HQ on 22 December 2016	(1 page)
22 Dec 2016	AD01	Registered office address changed from 3rd Floor Bristol & West House 82 Union Street Glasgow G1 3QS to 3rd Floor 160 West George Glasgow G2 2HQ on 22 December 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
24 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(3 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
23 Apr 2015	TM01	Termination of appointment of Daryl Brown as a director on 31 December 2014	(1 page)
18 Mar 2015	AD01	Registered office address changed from 28 New Street New Street Dalry Ayrshire KA24 5AG to 3Rd Floor Bristol & West House 82 Union Street Glasgow G1 3QS on 18 March 2015	(2 pages)
25 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(3 pages)