ACTIVF-ET LIMITED
Company is dissolved
General Information
NAME
ACTIVF-ET LIMITED
COMPANY NUMBER
SC421058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
03/04/2012
(12 years and 7 months old)
WEBSITE
ACTIVF-ET.COM
CONFIRMATION STATEMENT MADE UP TO
08/03/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
PRESTWICK
KA9 2RJ
Telephone: 01228710208
TPS: No
Maple Park
23 Kilmarnock Road
Monkton
Prestwick, Ayrshire
KA9 2RJ
Telephone: 710208
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member David Hugh Black (908298812) Appointed |
| 30/10/2024 | New Board Member David Hugh Black (908298812) Appointed |
| 09/05/2024 | New Board Member David Hugh Black (908298812) Appointed |
Credit Risk Overview
Want to learn more about ACTIVF-ET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVF-ET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVF-ET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 129 Past: 267 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member David Hugh Black (908298812) Appointed |
| 30/10/2024 | New Board Member David Hugh Black (908298812) Appointed |
| 09/05/2024 | New Board Member David Hugh Black (908298812) Appointed |
| 25/08/2023 | New Board Member David Hugh Black (908298812) Appointed |
| 14/06/2023 | New Board Member Andrew Renwick Sloan (920943343) Appointed |
| 05/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 08/06/2020 | New Board Member Andrew Renwick Sloan (920943343) Appointed |
| 08/06/2020 | Gordon James Miller (920593292) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 05/09/2019 | Philip Reginald Abernethy (918094425) has left the board |
| 24/07/2019 | New Accounts filed |
| 02/04/2019 | Peter John May (907205371) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 14/04/2017 | New Annual Return filed |
| 13/04/2017 | New Company Secretary Jennifer Anne Turner (922913299) Appointed |
| 13/04/2017 | Change in Reg. Office |
| 29/03/2017 | GILLESPIE MACANDREW SECRETARIES LIMITED (911030481) has left the board |
| 03/03/2017 | Philip Reginald Abernethy (922525182) has left the board |
| 03/03/2017 | New Board Member Philip Reginald Abernethy (918094425) Appointed |
| 24/02/2017 | Andrew Duncan Curwen (914762868) has left the board |
| 24/02/2017 | New Board Member Philip Reginald Abernethy (922525182) Appointed |
| 02/02/2017 | New Accounts filed |
| 02/09/2016 | New Board Member Gordon James Miller (920593292) Appointed |
| 29/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 26/06/2015 | GILLESPIE MACANDREW SECRETARIES LIMITED (916807543) has left the board |
| 26/06/2015 | New Company Secretary GILLESPIE MACANDREW SECRETARIES LIMITED (911030481) Appointed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 26/10/2012 | Keith Henry Campbell (917044577) has left the board |
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