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Company Information for

ACTIVE CORPORATE INVESTMENTS LIMITED

168 BATH STREET, GLASGOW, G2 4TP,
Company Registration Number
SC283780
Private Limited Company
Liquidation

Company Overview

About Active Corporate Investments Ltd
ACTIVE CORPORATE INVESTMENTS LIMITED was founded on 2005-04-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Active Corporate Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE CORPORATE INVESTMENTS LIMITED
 
Legal Registered Office
168 BATH STREET
GLASGOW
G2 4TP
Other companies in G4
 
Filing Information
Company Number SC283780
Company ID Number SC283780
Date formed 2005-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE CORPORATE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATKINSON & CO. LIMITED   GEORGE & CO (SCOTLAND) LIMITED
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Company Officers of ACTIVE CORPORATE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAIN ARTHUR MORGAN
 Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LOVAT MACKENZIE
 Company Secretary 2008-07-18 2011-02-28
PAMELA GRACE TOD
 Company Secretary 2005-04-25 2007-07-31
PAMELA GRACE TOD
 Director 2005-04-25 2007-07-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-04-25 2005-04-25
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-04-25 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ARTHUR MORGAN ACTIVE TRUSTEES LIMITED Director 2006-03-24 CURRENT 2006-03-24 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-10-06Final Gazette dissolved via compulsory strike-off
2023-07-06Error
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT
2023-01-13Error
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-06AR0125/04/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16DISS40Compulsory strike-off action has been discontinued
2012-10-15AA31/07/11 TOTAL EXEMPTION SMALL
2012-10-15AA31/07/10 TOTAL EXEMPTION SMALL
2012-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-14AR0125/04/12 ANNUAL RETURN FULL LIST
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM 221 West George Street Glasgow G2 2ND
2011-05-11AR0125/04/11 ANNUAL RETURN FULL LIST
2011-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN MACKENZIE
2010-05-12AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Mr Iain Morgan on 2009-10-01
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-09-05363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 221 WEST GEORGE STREET GLASGOW G2 2LW
2008-08-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-22AA31/03/07 TOTAL EXEMPTION SMALL
2008-07-22288aSECRETARY APPOINTED ALAN LOVAT MACKENZIE
2008-07-22225CURREXT FROM 31/03/2008 TO 31/07/2008
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 201 WEST GEORGE STREET GLASGOW G2 2LW
2007-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-24363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-10225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-29288bDIRECTOR RESIGNED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288bSECRETARY RESIGNED
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE CORPORATE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-07
Petitions to Wind Up (Companies)2022-12-16
Proposal to Strike Off2012-09-21
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE CORPORATE INVESTMENTS 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 CORPORATE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-08-01 £ 0
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 27,065
Creditors Due Within One Year 2011-08-01 £ 27,065
Provisions For Liabilities Charges 2012-08-01 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 CORPORATE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Current Assets 2012-08-01 £ 131,579
Current Assets 2011-08-01 £ 131,579
Debtors 2012-08-01 £ 131,579
Debtors 2011-08-01 £ 131,579
Shareholder Funds 2012-08-01 £ 104,514
Shareholder Funds 2011-08-01 £ 104,514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE CORPORATE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE CORPORATE INVESTMENTS LIMITED
Trademarks
We have not found any records of ACTIVE CORPORATE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE CORPORATE INVESTMENTS 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 (96090 - Other service activities n.e.c.) as ACTIVE CORPORATE INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE CORPORATE INVESTMENTS 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 Event TypeAppointmen
Defending partyACTIVE CORPORATE INVESTMENTS LIMITEDEvent Date2023-03-07
In the Glasgow Sheriff Court No L132 of 2022 ACTIVE CORPORATE INVESTMENTS LIMITED Company Number: SC283780 Registered office: 168 Bath Street, Glasgow, G2 4TP Principal trading address: Dundas Busines…
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE CORPORATE INVESTMENTS LIMITEDEvent Date2012-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE CORPORATE INVESTMENTS 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 CORPORATE INVESTMENTS 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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