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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 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suit 2b 1st Floor Stanley Boulevard
International Park, Blantyre
Glasgow
G72 0BN
Scotland
Address changed on 30 Oct 2025 (1 month ago)
Previous address was Suite 3D1, 2nd Floor Stanley Boulevard Internation Park, Blantyre Glasgow G72 0BN Scotland
Telephone
07742 433543
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Nov 1982
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1969 • Financial Adviser
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30.93K
Increased by £26 (0%)
Total Liabilities
-£30.78K
Increased by £8.91K (+41%)
Net Assets
£148
Decreased by £8.88K (-98%)
Debt Ratio (%)
100%
Increased by 28.74% (+41%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Oct 2025
Micro Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Accounting Period Extended
8 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 31 Jan 2025
Kelly Carroll (PSC) Appointed
10 Months Ago on 24 Jan 2025
Mr Kelly Carroll Appointed
10 Months Ago on 24 Jan 2025
Carroll Kelly (PSC) Resigned
10 Months Ago on 24 Jan 2025
Carroll Kelly Resigned
10 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
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Documents
Registered office address changed from Suite 3D1, 2nd Floor Stanley Boulevard Internation Park, Blantyre Glasgow G72 0BN Scotland to Suit 2B 1st Floor Stanley Boulevard International Park, Blantyre Glasgow G72 0BN on 30 October 2025
Submitted on 30 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Oct 2025
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
Repayment History
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