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Active Composites Limited

Active Composites Limited is a dissolved company incorporated on 15 May 2006 with the registered office located in Edinburgh, City of Edinburgh. Active Composites Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 May 2024 (1 year 4 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
SC302354
Private limited company
Scottish Company
Age
19 years
Incorporated 15 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Apex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 4 years
Telephone
01670855566
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Alan Nicholson Harold
Director • British • Lives in England • Born in Dec 1958
Mr Alan Nicholson Harorold
PSC • British • Lives in UK • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
£34.91K
Decreased by £1.9K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271.73K
Decreased by £15.36K (-5%)
Total Liabilities
-£209.66K
Decreased by £62.72K (-23%)
Net Assets
£62.07K
Increased by £47.36K (+322%)
Debt Ratio (%)
77%
Decreased by 17.72% (-19%)
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Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
4 Years Ago on 17 Feb 2021
Registered Address Changed
6 Years Ago on 17 Jan 2019
Confirmation Submitted
7 Years Ago on 30 May 2018
Full Accounts Submitted
7 Years Ago on 20 Nov 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
Small Accounts Submitted
8 Years Ago on 28 Nov 2016
Confirmation Submitted
9 Years Ago on 16 May 2016
Small Accounts Submitted
9 Years Ago on 26 Oct 2015
Mr Robert Craw Appointed
10 Years Ago on 24 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2024
Submitted on 8 Feb 2024
Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 17 February 2021
Submitted on 17 Feb 2021
Registered office address changed from 4 Heatherdale Gardens Head of Muir Denny Falkirk FK6 5JN to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 17 January 2019
Submitted on 17 Jan 2019
Resolutions
Submitted on 17 Jan 2019
Confirmation statement made on 15 May 2018 with no updates
Submitted on 30 May 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 20 Nov 2017
Confirmation statement made on 15 May 2017 with updates
Submitted on 18 May 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 28 Nov 2016
Annual return made up to 15 May 2016 with full list of shareholders
Submitted on 16 May 2016
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Repayment History
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