ACTIVF-ET LIMITED

Key Data

Status

Dissolved

Company No.

SC421058

Incorporation date

03/04/2012

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/04/2012)

21/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2022

Application to strike the company off the register

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

11/01/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

11/01/2022

Previous accounting period extended from 2021-04-30 to 2021-10-31

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

22/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

04/06/2020

Appointment of Mr Andrew Renwick Sloan as a director on 2020-06-04

View PDF (2 pages)

04/06/2020

Termination of appointment of Gordon James Miller as a director on 2020-06-04

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

03/09/2019

Termination of appointment of Philip Reginald Abernethy as a director on 2019-06-21

View PDF (1 pages)

19/07/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

29/03/2019

Termination of appointment of Peter John May as a director on 2019-01-12

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

05/10/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

15/05/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

19/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

11/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

11/04/2017

Appointment of Mrs Jennifer Anne Turner as a secretary on 2017-04-01

View PDF (2 pages)

11/04/2017

Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 23 Kilmarnock Road Monkton Prestwick KA9 2RJ on 2017-04-11

View PDF (1 pages)

27/03/2017

Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2017-03-27

View PDF (1 pages)

22/02/2017

Appointment of Mr Philip Reginald Abernethy as a director on 2016-06-01

View PDF (2 pages)

22/02/2017

Termination of appointment of Andrew Duncan Curwen as a director on 2016-06-01

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

31/08/2016

Appointment of Mr Gordon James Miller as a director on 2016-05-06

View PDF (2 pages)

31/05/2016

Resolutions

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (7 pages)

15/04/2016

Resolutions

View PDF (3 pages)

15/04/2016

Memorandum and Articles of Association

View PDF (21 pages)

15/04/2016

Resolutions

View PDF (2 pages)

15/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

09/03/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

24/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (7 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

30/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (7 pages)

06/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

30/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (7 pages)

24/10/2012

Termination of appointment of Keith Campbell as a director

View PDF (1 pages)

06/07/2012

Appointment of Keith Henry Campbell as a director

View PDF (2 pages)

06/07/2012

Appointment of Peter May as a director

View PDF (2 pages)

06/07/2012

Appointment of Andrew Duncan Curwen as a director

View PDF (2 pages)

02/07/2012

Resolutions

View PDF (21 pages)

03/04/2012

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Last change occurred

31/10/2021

Accounts

Micro Entity

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
50.93K
-
0.00
-
-

2021
2
50.93K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

50.93K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Black, David Hugh, Dr	Director	03/04/2012 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About ACTIVF-ET LIMITED

ACTIVF-ET LIMITED is an(a) Dissolved company incorporated on 03/04/2012 with the registered office located at 23 Kilmarnock Road, Monkton, Prestwick KA9 2RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVF-ET LIMITED?

ACTIVF-ET LIMITED is currently Dissolved. It was registered on 03/04/2012 and dissolved on 21/03/2023.

Where is ACTIVF-ET LIMITED located?

ACTIVF-ET LIMITED is registered at 23 Kilmarnock Road, Monkton, Prestwick KA9 2RJ.

What does ACTIVF-ET LIMITED do?

ACTIVF-ET LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does ACTIVF-ET LIMITED have?

ACTIVF-ET LIMITED had 2 employees in 2021.

What is the latest filing for ACTIVF-ET LIMITED?

The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.