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ACTIVE CHANGE LIMITED

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ACTIVE CHANGE LIMITED

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Key Data

Status

Active

Company No.

SC298223

Incorporation date

06/03/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Barns Park, Ayr, KA7 2AHCopy
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Latest events (Record since 06/03/2006)
dot icon12/03/2026
Confirmation statement made on 2026-03-06 with no updates
View PDF (3 pages)
dot icon07/01/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-06 with no updates
View PDF (3 pages)
dot icon04/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon12/04/2023
Satisfaction of charge SC2982230007 in full
View PDF (1 pages)
dot icon12/04/2023
Satisfaction of charge SC2982230008 in full
View PDF (1 pages)
dot icon12/04/2023
Satisfaction of charge SC2982230009 in full
View PDF (1 pages)
dot icon12/04/2023
Satisfaction of charge SC2982230010 in full
View PDF (1 pages)
dot icon06/04/2023
Registration of charge SC2982230011, created on 2023-04-06
View PDF (3 pages)
dot icon06/04/2023
Registration of charge SC2982230012, created on 2023-04-06
View PDF (3 pages)
dot icon06/04/2023
Registration of charge SC2982230013, created on 2023-04-06
View PDF (3 pages)
dot icon06/04/2023
Registration of charge SC2982230014, created on 2023-04-06
View PDF (3 pages)
dot icon06/03/2023
Confirmation statement made on 2023-03-06 with no updates
View PDF (3 pages)
dot icon31/12/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon10/12/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/12/2022
Satisfaction of charge SC2982230004 in full
View PDF (1 pages)
dot icon10/12/2022
Satisfaction of charge SC2982230005 in full
View PDF (1 pages)
dot icon10/12/2022
Satisfaction of charge SC2982230006 in full
View PDF (1 pages)
dot icon14/06/2022
Registration of charge SC2982230007, created on 2022-06-07
View PDF (4 pages)
dot icon14/06/2022
Registration of charge SC2982230008, created on 2022-06-07
View PDF (4 pages)
dot icon14/06/2022
Registration of charge SC2982230009, created on 2022-06-07
View PDF (4 pages)
dot icon14/06/2022
Registration of charge SC2982230010, created on 2022-06-07
View PDF (4 pages)
dot icon06/03/2022
Confirmation statement made on 2022-03-06 with no updates
View PDF (3 pages)
dot icon10/11/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-06 with no updates
View PDF (3 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon09/03/2020
Confirmation statement made on 2020-03-06 with no updates
View PDF (3 pages)
dot icon18/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-06 with updates
View PDF (4 pages)
dot icon13/11/2018
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon09/11/2018
Statement of capital following an allotment of shares on 2018-05-01
View PDF (3 pages)
dot icon25/05/2018
Resolutions
View PDF (20 pages)
dot icon25/05/2018
Statement of company's objects
View PDF (2 pages)
dot icon22/05/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/05/2018
Change of share class name or designation
View PDF (2 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-06 with no updates
View PDF (3 pages)
dot icon01/11/2017
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (6 pages)
dot icon02/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon10/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon01/04/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon23/07/2014
Registration of charge SC2982230004, created on 2014-07-11
View PDF (29 pages)
dot icon23/07/2014
Registration of charge SC2982230005, created on 2014-07-11
View PDF (29 pages)
dot icon23/07/2014
Registration of charge SC2982230006, created on 2014-07-11
View PDF (11 pages)
dot icon10/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Director's details changed for Mrs Victoria Lymar Hildebrandt on 2013-10-29
View PDF (2 pages)
dot icon29/10/2013
Appointment of Mr Ashley Charles Hildebrandt as a secretary
View PDF (2 pages)
dot icon29/10/2013
Termination of appointment of Victoria Hildebrandt as a secretary
View PDF (1 pages)
dot icon29/10/2013
Appointment of Mrs Victoria Lymar Hildebrandt as a director
View PDF (2 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon23/04/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon13/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon17/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon11/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon19/04/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2010
Director's details changed for Ashley Charles Hildebrandt on 2009-10-02
View PDF (2 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon17/03/2009
Return made up to 06/03/09; full list of members
View PDF (3 pages)
dot icon17/03/2009
Secretary's change of particulars / victoria hildebrandt / 17/03/2009
View PDF (1 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon10/03/2008
Return made up to 06/03/08; full list of members
View PDF (3 pages)
dot icon09/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon25/05/2007
Accounting reference date extended from 31/03/07 to 31/05/07
View PDF (1 pages)
dot icon14/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon14/03/2007
Return made up to 06/03/07; full list of members
View PDF (2 pages)
dot icon31/03/2006
Resolutions
View PDF (0 pages)
dot icon31/03/2006
Resolutions
View PDF (0 pages)
dot icon31/03/2006
Resolutions
View PDF (1 pages)
dot icon06/03/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£20,152.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
803.34K
-
0.00
62.72K
-
2023
3
1.19M
-
0.00
20.15K
-
2023
3
1.19M
-
0.00
20.15K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

1.19M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.15K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hildebrandt, Victoria
Secretary
06/03/2006 - 29/10/2013
-
Hildebrandt, Ashley Charles
Secretary
29/10/2013 - Present
-
Mr Ashley Charles Hildebrandt
Director
06/03/2006 - Present
-
Mrs Victoria Hildebrandt
Director
29/10/2013 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE CHANGE LIMITED

ACTIVE CHANGE LIMITED is an(a) Active company incorporated on 06/03/2006 with the registered office located at 3 Barns Park, Ayr, KA7 2AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE CHANGE LIMITED?

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ACTIVE CHANGE LIMITED is currently Active. It was registered on 06/03/2006 .

Where is ACTIVE CHANGE LIMITED located?

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ACTIVE CHANGE LIMITED is registered at 3 Barns Park, Ayr, KA7 2AH.

What does ACTIVE CHANGE LIMITED do?

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ACTIVE CHANGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ACTIVE CHANGE LIMITED have?

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ACTIVE CHANGE LIMITED had 3 employees in 2023.

What is the latest filing for ACTIVE CHANGE LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-06 with no updates.