ACTIVE SUSTAINABLE ENERGY SYSTEMS LIMITED

Company number SC323476

Date	Type	Description	View / Download
10 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2014	TM02	Termination of appointment of Archibald Peter Menzies Walls as a secretary on 31 May 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Ian Robert Nicol as a director on 31 May 2014	(1 page)
11 Mar 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
30 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 1	(3 pages)
18 Apr 2013	AA	Accounts made up to 31 August 2012	(5 pages)
11 Oct 2012	AA	Accounts made up to 31 December 2011	(5 pages)
12 Jun 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
16 May 2012	CH01	Director's details changed for Ian Robert Nicol on 11 May 2012	(2 pages)
08 May 2012	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 8 May 2012	(2 pages)
08 May 2012	AP03	Appointment of Archibald Peter Menzies Walls as a secretary on 4 April 2012	(3 pages)
08 May 2012	TM02	Termination of appointment of Clp Secretaries Limited as a secretary on 4 April 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Ian Robert Nicol on 3 April 2012	(2 pages)
13 Sep 2011	AA	Accounts made up to 31 December 2010	(2 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Accounts made up to 31 December 2009	(2 pages)
27 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
26 Oct 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
08 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
16 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)