ACTIVE HOLDINGS (SCOTLAND) LTD

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ACTIVE HOLDINGS (SCOTLAND) LTD

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Key Data

Status

Dissolved

Company No.

SC621852

Incorporation date

20/02/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

24238, SC621852 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HRCopy
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Latest events (Record since 20/02/2019)
dot icon30/04/2024
Final Gazette dissolved via compulsory strike-off
dot icon13/02/2024
Compulsory strike-off action has been suspended
dot icon16/01/2024
First Gazette notice for compulsory strike-off
dot icon27/11/2023
Registered office address changed to PO Box 24072, Sc621852 - Companies House Default Address, Edinburgh, EH3 1FD on 2023-11-27
dot icon09/10/2023
Termination of appointment of Allison Lesley Lamont as a director on 2023-10-09
dot icon09/05/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon05/04/2023
Appointment of Mr Gavin Mclatchie as a director on 2023-04-05
dot icon04/04/2023
Total exemption full accounts made up to 2022-01-31
dot icon20/01/2023
Compulsory strike-off action has been discontinued
dot icon27/12/2022
First Gazette notice for compulsory strike-off
dot icon22/08/2022
Registered office address changed from 7 Alloway Place Ayr KA7 2AA Scotland to Voluntary Park Glenmuir Place Ayr KA8 9RR on 2022-08-22
dot icon14/04/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon16/12/2021
Registered office address changed from 14 Parkhouse Street Ayr KA7 2HH United Kingdom to 7 Alloway Place Ayr KA7 2AA on 2021-12-16
dot icon14/07/2021
Accounts for a dormant company made up to 2021-01-31
dot icon14/07/2021
Previous accounting period shortened from 2021-02-28 to 2021-01-31
dot icon13/05/2021
Confirmation statement made on 2021-05-13 with updates
dot icon12/05/2021
Appointment of Mrs Allison Lesley Lamont as a director on 2021-05-12
dot icon11/03/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon11/11/2020
Accounts for a dormant company made up to 2020-02-28
dot icon19/04/2020
Confirmation statement made on 2020-02-19 with updates
dot icon06/08/2019
Resolutions
dot icon20/02/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

3
2022
change arrow icon+2,102.00 % *

* during past year

Cash in Bank

£2,202.00

Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
3
14.13K
-
0.00
2.20K
-
2022
3
14.13K
-
0.00
2.20K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

14.13K £Ascended14.03K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.20K £Ascended2.10K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daniel Lamont
Director
20/02/2019 - Present
33
Lamont, Allison Lesley
Director
12/05/2021 - 09/10/2023
4
Mclatchie, Gavin
Director
05/04/2023 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ACTIVE HOLDINGS (SCOTLAND) LTD

ACTIVE HOLDINGS (SCOTLAND) LTD is an(a) Dissolved company incorporated on 20/02/2019 with the registered office located at 24238, SC621852 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR. There are currently 2 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 HOLDINGS (SCOTLAND) LTD?

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ACTIVE HOLDINGS (SCOTLAND) LTD is currently Dissolved. It was registered on 20/02/2019 and dissolved on 30/04/2024.

Where is ACTIVE HOLDINGS (SCOTLAND) LTD located?

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ACTIVE HOLDINGS (SCOTLAND) LTD is registered at 24238, SC621852 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR.

What does ACTIVE HOLDINGS (SCOTLAND) LTD do?

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ACTIVE HOLDINGS (SCOTLAND) LTD operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

How many employees does ACTIVE HOLDINGS (SCOTLAND) LTD have?

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ACTIVE HOLDINGS (SCOTLAND) LTD had 3 employees in 2022.

What is the latest filing for ACTIVE HOLDINGS (SCOTLAND) LTD?

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The latest filing was on 30/04/2024: Final Gazette dissolved via compulsory strike-off.