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Active Money Scotland Ltd

Active Money Scotland Ltd is an active company incorporated on 9 June 2020 with the registered office located in Glasgow, Lanarkshire. Active Money Scotland Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC663533
Private limited company
Scottish Company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 3d1, 2nd Floor Stanley Boulevard
Internation Park, Blantyre
Glasgow
G72 0BN
Scotland
Address changed on 31 Jan 2025 (8 months ago)
Previous address was 4 st. Andrews Drive Law Carluke ML8 5GB Scotland
Telephone
07742 433543
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1969 • Financial Adviser
PSC • Director • British • Lives in Scotland • Born in Nov 1982
Director • British • Lives in Scotland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30.9K
Increased by £9.47K (+44%)
Total Liabilities
-£21.88K
Increased by £8.63K (+65%)
Net Assets
£9.03K
Increased by £837 (+10%)
Debt Ratio (%)
71%
Increased by 9% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Accounting Period Extended
6 Months Ago on 26 Mar 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
Kelly Carroll (PSC) Appointed
8 Months Ago on 24 Jan 2025
Mr Kelly Carroll Appointed
8 Months Ago on 24 Jan 2025
Carroll Kelly (PSC) Resigned
8 Months Ago on 24 Jan 2025
Carroll Kelly Resigned
8 Months Ago on 24 Jan 2025
Confirmation Submitted
12 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 26 Mar 2025
Registered office address changed from 4 st. Andrews Drive Law Carluke ML8 5GB Scotland to Suite 3D1, 2nd Floor Stanley Boulevard Internation Park, Blantyre Glasgow G72 0BN on 31 January 2025
Submitted on 31 Jan 2025
Notification of Kelly Carroll as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Cessation of Carroll Kelly as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Kelly Carroll as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Carroll Kelly as a director on 24 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 10 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 29 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Repayment History
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