Active
Company Information for ACTIVE PROPERTIES LIMITED
14 RUTLAND SQUARE, EDINBURGH, LOTHIAN, EH1 2BD,
|
Company Registration Number
SC298361
Private Limited Company
Active |
Company Name | |
---|---|
ACTIVE PROPERTIES LIMITED | |
Legal Registered Office | |
14 RUTLAND SQUARE EDINBURGH LOTHIAN EH1 2BD Other companies in EH1 | |
Company Number | SC298361 | |
---|---|---|
Company ID Number | SC298361 | |
Date formed | 2006-03-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-07 05:42:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTIVE PROPERTIES (LEEDS) LIMITED | PHIL DODGSON & PARTNERS FIRST FLOOR 68 UPPERMOOR PUDSEY LS28 7EX | Active | Company formed on the 2014-10-01 | |
ACTIVE PROPERTIES LLC | 2259 JULIA DR ASBURY IA 52002 | Active | Company formed on the 2014-07-23 | |
ACTIVE PROPERTIES, LLC | 701 5TH AVE STE 4400 SEATTLE WA 98104 | Active | Company formed on the 2006-07-18 | |
ACTIVE PROPERTIES 1, LLC | 51 E COLORADO BLVD PASADENA CA 91105 | ACTIVE | Company formed on the 2004-02-11 | |
ACTIVE PROPERTIES 2, LLC | 51 E COLORADO BLVD PASADENA CA 91105 | ACTIVE | Company formed on the 2004-02-11 | |
ACTIVE PROPERTIES 3, LLC | 51 E COLORADO BLVD PASADENA CA 91105 | ACTIVE | Company formed on the 2005-07-14 | |
ACTIVE PROPERTIES LTD | British Columbia | Dissolved | ||
ACTIVE PROPERTIES, LLC | 217 NORTHVIEW RD. - OAKWOOD OH 45419 | Active | Company formed on the 2011-02-03 | |
Active Properties LLC | 1005 N Hamilton Richmond VA 23221 | Active | Company formed on the 2016-06-16 | |
ACTIVE PROPERTIES AND ESTATES (BANGALORE) PRIVATE LIMITED | #14 & 17 GO2 OAK VIEWAPPARTMENT HAUDIN ROAD HALSOOR BANGALORE Karnataka 560042 | ACTIVE | Company formed on the 2006-03-07 | |
ACTIVE PROPERTIES PVT LTD | 5 NEW PATIL MANSION NBHARUCHA MARG NANACHOWK GRANT ROAD BOMBAY-7 Maharashtra | ACTIVE | Company formed on the 1981-06-03 | |
ACTIVE PROPERTIES SDN BHD | Active | |||
ACTIVE PROPERTIES, LLC | 3309 NE 33 STREET FORT LAUDERDALE FL 33308 | Active | Company formed on the 2008-01-30 | |
ACTIVE PROPERTIES, INC. | 1100 ISLAND WAY WINTER HAVEN FL 23884 | Inactive | Company formed on the 1984-01-10 | |
ACTIVE PROPERTIES RENTALS, INC. | SUITE 12 ORLANDO FL 32804 | Inactive | Company formed on the 1990-05-24 | |
ACTIVE PROPERTIES DEVELOPMENT LTD | 85 RUSSELL DRIVE BATHGATE EH48 2GG | Active - Proposal to Strike off | Company formed on the 2017-11-10 | |
ACTIVE PROPERTIES LLC | Georgia | Unknown | ||
ACTIVE PROPERTIES INC | Georgia | Unknown | ||
ACTIVE PROPERTIES INC | California | Unknown | ||
ACTIVE PROPERTIES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
GRANT ANDREW RICHARD SIMPSON |
||
ANGELA SIMPSON |
||
GRANT ANDREW RICHARD SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE PROPERTY SOLUTIONS (SCOTLAND) LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2006-04-21 | Active | |
ANDSTRAT (NO. 362) LIMITED | Director | 2014-12-03 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
ELITE SERVICES (SCOTLAND) LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2015-03-20 | |
ELITE PROPERTY SOLUTIONS (SCOTLAND) LIMITED | Director | 2006-05-01 | CURRENT | 2006-04-21 | Active | |
TRIPLE CROWN (EDINBURGH QUAY) LIMITED | Director | 2004-09-20 | CURRENT | 2004-02-05 | Active | |
THE LEITH PROPERTY COMPANY LIMITED | Director | 2001-01-23 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
LEITH HOLDINGS LIMITED | Director | 2001-01-23 | CURRENT | 1987-11-26 | Active | |
THE LEITH TRADING COMPANY LIMITED | Director | 2001-01-14 | CURRENT | 1988-01-14 | Active | |
TRIPLE CROWN (STEWART) LIMITED | Director | 2000-01-24 | CURRENT | 1998-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
Change of details for Mr Grant Andrew Richard Simpson as a person with significant control on 2022-05-16 | ||
Change of details for Mr Grant Andrew Richard Simpson as a person with significant control on 2022-05-16 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
PSC07 | CESSATION OF NICOLA SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/10/20 TO 30/04/21 | |
PSC04 | Change of details for Nicola Simpson as a person with significant control on 2021-01-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM 13 Rutland Street Edinburgh EH1 2AE Scotland | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM 14 Rutland Square Edinburgh EH1 2BD | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/12 FROM 18 West Carnethy Avenue Edinburgh EH13 0ED | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/04/12 | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SIMPSON / 08/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ACTIVE PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |