Dissolved
Dissolved 2018-05-22
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Company Information for ACTIVE OFFICE INTERIORS LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
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Company Registration Number
 SC261349 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About Active Office Interiors Ltd
ACTIVE OFFICE INTERIORS LIMITED was founded on 2003-12-30 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTIVE OFFICE INTERIORS LIMITED | |
| Legal Registered Office | |
| 139 FOUNTAINBRIDGE EDINBURGH | |
Filing Information
| Company Number | SC261349 | |
|---|---|---|
| Date formed | 2003-12-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2018-05-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
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Company Officers of ACTIVE OFFICE INTERIORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER STEWART TAVENDALE NICOLSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLP SECRETARIES LIMITED |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 99-105 HOLBURN STREET ABERDEEN AB10 6BQ | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 99-105 HOLBURN STREET ABERDEEN AB10 6BQ | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/12/15 FULL LIST | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/12/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 01/12/2014 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART TAVENDALE NICOLSON / 31/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 2 RUBISLAW PLACE ABERDEEN ABERDEENSHIRE AB10 1XB | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/09 FULL LIST | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 2 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
| 88(2)R | AD 30/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ACTIVE OFFICE INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2016-06-24 |
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE OFFICE INTERIORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVE OFFICE INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 2,775 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 17,376 |
| Creditors Due After One Year | 2012-04-30 | £ 17,376 |
| Creditors Due After One Year | 2011-04-30 | £ 21,776 |
| Creditors Due Within One Year | 2013-04-30 | £ 150,898 |
| Creditors Due Within One Year | 2012-04-30 | £ 234,203 |
| Creditors Due Within One Year | 2012-04-30 | £ 234,203 |
| Creditors Due Within One Year | 2011-04-30 | £ 195,056 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 17,739 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 16,158 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 16,158 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 12,869 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE OFFICE INTERIORS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 281,764 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 327,599 |
| Cash Bank In Hand | 2012-04-30 | £ 327,599 |
| Cash Bank In Hand | 2011-04-30 | £ 211,907 |
| Current Assets | 2013-04-30 | £ 353,471 |
| Current Assets | 2012-04-30 | £ 494,542 |
| Current Assets | 2012-04-30 | £ 494,542 |
| Current Assets | 2011-04-30 | £ 359,605 |
| Debtors | 2013-04-30 | £ 48,984 |
| Debtors | 2012-04-30 | £ 146,836 |
| Debtors | 2012-04-30 | £ 146,836 |
| Debtors | 2011-04-30 | £ 115,179 |
| Shareholder Funds | 2013-04-30 | £ 313,544 |
| Shareholder Funds | 2012-04-30 | £ 385,253 |
| Shareholder Funds | 2012-04-30 | £ 385,253 |
| Shareholder Funds | 2011-04-30 | £ 295,835 |
| Stocks Inventory | 2013-04-30 | £ 22,723 |
| Stocks Inventory | 2012-04-30 | £ 20,107 |
| Stocks Inventory | 2012-04-30 | £ 20,107 |
| Stocks Inventory | 2011-04-30 | £ 32,519 |
| Tangible Fixed Assets | 2013-04-30 | £ 131,485 |
| Tangible Fixed Assets | 2012-04-30 | £ 158,448 |
| Tangible Fixed Assets | 2012-04-30 | £ 158,448 |
| Tangible Fixed Assets | 2011-04-30 | £ 165,931 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIVE OFFICE INTERIORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVE OFFICE INTERIORS LIMITED
Income
Government Income
We have not found government income sources for ACTIVE OFFICE INTERIORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ACTIVE OFFICE INTERIORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE OFFICE INTERIORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Active Office Interiors Limited | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | ACTIVE OFFICE INTERIORS LIMITED | Event Date | 2016-06-01 |
| Notice is hereby given that on 1 June 2016 a Petition was presented to Aberdeen Sheriff Court by Active Office Interiors Limited craving the Court inter alia that Active Office Interiors Limited (Company Number SC261349) having its registered office at 99-105 Holburn Street, Aberdeen, AB10 6BQ (the Company) be wound up by the Court and that Paul Dounis , Insolvency Practitioner of RSM Restructuring Advisory LLP , First Floor Quay 2, 139 Fountainbridge, Edinburgh EH3 9QE and Lindsey Cooper of RSM Restructuring Advisory LLP , 9th Floor, 3 Hardman Street, Manchester, M3 3HF , be appointed as Joint Interim Liquidators; in which Petition, the Sheriff by Interlocutor dated 2 June 2016 ordered any interested persons, if they intend to show cause why the Petition should not be granted, should lodge Answers with Aberdeen Sheriff Court within eight days after service, intimation or advertisement; and in the meantime appointed the said Paul Dounis and Lindsey Cooper to be Joint Provisional Liquidators with, inter alia , authority to exercise the powers set out in Parts II and III of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. Lynsey Walker : Partner and Solicitor Advocate : Gateley (Scotland) LLP : Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH : Ref: LW/BAK5.121 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE OFFICE INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTIVE OFFICE INTERIORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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