ACTIVE GP II LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE GP II LIMITED
COMPANY NUMBER
SC480345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 3AH
Fourth Floor 7 Castle Street
Edinburgh
EH2 3AH
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 |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE GP II 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 ACTIVE GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE GP II 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2014 - Present (10 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
18/06/2014 - Present (10 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/06/2014 - Present (10 years and 5 months) Born in Nov 1967 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
25/09/2017 - Present (7 years and 2 months) Born in Nov 1981 |
Resigned | Director |
Current: 2 Past: 8 |
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 |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 25/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Tom Edward Curling (921957653) Appointed |
| 29/12/2020 | New Accounts filed |
| 21/12/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 24/10/2018 | New Board Member Tracy Alexandra Jones (919866194) Appointed |
| 15/10/2018 | Bridget Catherine Hallahane (923828898) has left the board |
| 16/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Bridget Catherine Hallahane (923828898) Appointed |
| 15/09/2017 | Roger Alistair Swift (913531516) has left the board |
| 03/07/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 12/08/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 02/02/2015 | Change in Reg. Office |
| 27/06/2014 | Spencer John Banks Skinner (918865820) has left the board |
| 27/06/2014 | New Board Member Spencer John Banks Skinner (909743606) Appointed |
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