ACTIVE COMPOSITES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ACTIVE COMPOSITES LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
ACTIVE COMPOSITES LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: SC302354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.

ACTIVE COMPOSITES LIMITED - EDINBURGH

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

APEX 3
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (934) LIMITED (until 30/10/2006)

Confirmation Statements

Last Statement Next Statement Due
15/05/2018 29/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN NICHOLSON HAROLD Dec 1958 British Director 2006-11-10 CURRENT
MR ROBERT CRAW Secretary 2015-08-24 CURRENT
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2006-05-15 UNTIL 2006-11-10 RESIGNED
MACROBERTS (FIRM) Corporate Nominee Secretary 2006-05-15 UNTIL 2006-11-10 RESIGNED
MR JAMES LITTLE Secretary 2013-12-09 UNTIL 2015-05-26 RESIGNED
MR ROBERT HUGH CRAW Nov 1959 British Secretary 2006-11-10 UNTIL 2013-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Nicholson Harorold 2016-04-06 12/1958 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AC (LIGHT HAULAGE) LTD ASHINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AC MOULDINGS LTD ASHINGTON Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Active Composites Limited,Ltd - AccountsLtd - Accounts 2017-11-21 30-09-2017 £34,913 Cash £62,068 equity
Active Composites Limited,Ltd - Accounts 2016-11-29 30-09-2016 £36,808 Cash £14,708 equity
Active Composites Limited,Ltd - Accounts 2015-10-27 30-09-2015 £39,210 Cash £61,603 equity
Active Composites Limited,Ltd - Accounts 2014-12-23 30-09-2014 £13,437 Cash £145,501 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONAR INTERNATIONAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIGHTEDGE PROJECT MANAGEMENT LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ATOS SCOTLAND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATOS ASPS SCOTLAND GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TACTICAL SPACE SYSTEMS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
NOVA UK HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
PROTHEA TECHNOLOGIES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
EQUITIX MA EPS GP 24 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
SPACETEQ LLP EDINBURGH SCOTLAND Active DORMANT None Supplied