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Company Information for

ACTIVE PROPERTIES LIMITED

14 RUTLAND SQUARE, EDINBURGH, LOTHIAN, EH1 2BD,
Company Registration Number
SC298361
Private Limited Company
Active

Company Overview

About Active Properties Ltd
ACTIVE PROPERTIES LIMITED was founded on 2006-03-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Active Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTIVE PROPERTIES LIMITED
 
Legal Registered Office
14 RUTLAND SQUARE
EDINBURGH
LOTHIAN
EH1 2BD
Other companies in EH1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE PROPERTIES LIMITED
The accountancy firm based at this address is GIBSON MCKERRELL BROWN SERVICES LTD.
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Companies with same name ACTIVE PROPERTIES LIMITED
The following companies were found which have the same name as ACTIVE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ACTIVE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GRANT ANDREW RICHARD SIMPSON
Company Secretary 2006-07-01
ANGELA SIMPSON
Director 2006-03-08
GRANT ANDREW RICHARD SIMPSON
Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-03-08 2006-03-09
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-03-08 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT ANDREW RICHARD SIMPSON ELITE PROPERTY SOLUTIONS (SCOTLAND) LIMITED Company Secretary 2006-05-01 CURRENT 2006-04-21 Active
GRANT ANDREW RICHARD SIMPSON ANDSTRAT (NO. 362) LIMITED Director 2014-12-03 CURRENT 2011-09-21 Active - Proposal to Strike off
GRANT ANDREW RICHARD SIMPSON ELITE SERVICES (SCOTLAND) LIMITED Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2015-03-20
GRANT ANDREW RICHARD SIMPSON ELITE PROPERTY SOLUTIONS (SCOTLAND) LIMITED Director 2006-05-01 CURRENT 2006-04-21 Active
GRANT ANDREW RICHARD SIMPSON TRIPLE CROWN (EDINBURGH QUAY) LIMITED Director 2004-09-20 CURRENT 2004-02-05 Active
GRANT ANDREW RICHARD SIMPSON THE LEITH PROPERTY COMPANY LIMITED Director 2001-01-23 CURRENT 1994-02-18 Active - Proposal to Strike off
GRANT ANDREW RICHARD SIMPSON LEITH HOLDINGS LIMITED Director 2001-01-23 CURRENT 1987-11-26 Active
GRANT ANDREW RICHARD SIMPSON THE LEITH TRADING COMPANY LIMITED Director 2001-01-14 CURRENT 1988-01-14 Active
GRANT ANDREW RICHARD SIMPSON TRIPLE CROWN (STEWART) LIMITED Director 2000-01-24 CURRENT 1998-06-08 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
2023-11-23Unaudited abridged accounts made up to 2023-04-30
2023-05-18CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-01-12Unaudited abridged accounts made up to 2022-04-30
2022-11-16Change of details for Mr Grant Andrew Richard Simpson as a person with significant control on 2022-05-16
2022-11-16Change of details for Mr Grant Andrew Richard Simpson as a person with significant control on 2022-05-16
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-17PSC07CESSATION OF NICOLA SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18Unaudited abridged accounts made up to 2021-04-30
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-05-27AA01Previous accounting period extended from 31/10/20 TO 30/04/21
2021-02-01PSC04Change of details for Nicola Simpson as a person with significant control on 2021-01-28
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-10-03AA01Current accounting period shortened from 30/04/20 TO 31/10/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 13 Rutland Street Edinburgh EH1 2AE Scotland
2018-05-30DISS40Compulsory strike-off action has been discontinued
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM 14 Rutland Square Edinburgh EH1 2BD
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-11-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0108/03/14 ANNUAL RETURN FULL LIST
2014-04-02SH08Change of share class name or designation
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0108/03/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM 18 West Carnethy Avenue Edinburgh EH13 0ED
2012-05-04AA01Previous accounting period extended from 31/03/12 TO 30/04/12
2012-04-10AR0108/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0108/03/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-05-06AR0108/03/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SIMPSON / 08/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-05-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-17363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-27363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-09-29288aNEW SECRETARY APPOINTED
2006-06-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-09288bSECRETARY RESIGNED
2006-03-09288bDIRECTOR RESIGNED
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ACTIVE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-01-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-04-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-10-31
Annual Accounts
2021-04-30

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

Intangible Assets
Patents
We have not found any records of ACTIVE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE PROPERTIES LIMITED
Trademarks
We have not found any records of ACTIVE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE PROPERTIES 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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