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Active Holdings (Scotland) Ltd

Active Holdings (Scotland) Ltd is a dissolved company incorporated on 20 February 2019 with the registered office located in . Active Holdings (Scotland) Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 5 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC621852
Private limited company
Scottish Company
Age
6 years
Incorporated 20 February 2019
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
Address
24238
SC621852 - COMPANIES HOUSE DEFAULT ADDRESS
Edinburgh
EH7 9HR
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
01292 773104
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Mar 1982
Director • British • Lives in Scotland • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Akwaclean Ltd
Daniel Lamont and Gavin McLatchie are mutual people.
Active
Active Estate Planning Solutions Ltd
Daniel Lamont is a mutual person.
Active
Pro-Perty Development Scotland Ltd
Daniel Lamont is a mutual person.
Active
Emira Capital Ltd
Daniel Lamont is a mutual person.
Active
Pro-Wash Cleaning Services Ltd
Daniel Lamont and Gavin McLatchie are mutual people.
Liquidation
The Ship INN (Ayr) Ltd
Daniel Lamont and Gavin McLatchie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£2.2K
Increased by £2.1K (+2102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.29K
Increased by £7.19K (+7191%)
Total Liabilities
-£21.42K
Increased by £21.42K (%)
Net Assets
-£14.13K
Decreased by £14.23K (-14225%)
Debt Ratio (%)
294%
Increased by 293.73% (%)
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 30 Apr 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Allison Lesley Lamont Resigned
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Mr Gavin Mclatchie Appointed
2 Years 6 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 21 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Registered Address Changed
3 Years Ago on 22 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jan 2024
Submitted on 27 Nov 2023
Termination of appointment of Allison Lesley Lamont as a director on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 9 May 2023
Appointment of Mr Gavin Mclatchie as a director on 5 April 2023
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 4 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Repayment History
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