Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ACTIVE HEALTH & WEALTH LIMITED
Company Information for

ACTIVE HEALTH & WEALTH LIMITED

NOTROM HOUSE PARKLEE DRIVE, CARMUNNOCK, GLASGOW, G76 9AS,
Company Registration Number
SC258144
Private Limited Company
Active

Company Overview

About Active Health & Wealth Ltd
ACTIVE HEALTH & WEALTH LIMITED was founded on 2003-10-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Active Health & Wealth Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVE HEALTH & WEALTH LIMITED
 
Legal Registered Office
NOTROM HOUSE PARKLEE DRIVE
CARMUNNOCK
GLASGOW
G76 9AS
Other companies in G1
 
Filing Information
Company Number SC258144
Company ID Number SC258144
Date formed 2003-10-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:39:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE HEALTH & WEALTH LIMITED
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.

Company Officers of ACTIVE HEALTH & WEALTH LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY KAYE
 Company Secretary 2003-10-23
PAMELA ELIZABETH MORTON
 Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-10-23 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STANLEY KAYE STRATHCLYDE TRAINING SERVICES LIMITED Company Secretary 2009-09-01 CURRENT 2007-08-15 Dissolved 2014-10-17
DAVID STANLEY KAYE STS DIGITAL TECHNOLOGY LIMITED Company Secretary 2009-09-01 CURRENT 2006-11-13 Dissolved 2014-03-28
DAVID STANLEY KAYE COMPACT ARMOUR TECHNOLOGIES LIMITED Company Secretary 2008-12-22 CURRENT 2008-12-22 Dissolved 2014-12-12
DAVID STANLEY KAYE NAILZONE (QS) LIMITED Company Secretary 2008-07-22 CURRENT 2008-07-22 Active - Proposal to Strike off
DAVID STANLEY KAYE WRAY AND ENTWISLE LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Dissolved 2016-09-06
DAVID STANLEY KAYE ANNCOL LIMITED Company Secretary 2006-05-20 CURRENT 2006-03-02 Liquidation
DAVID STANLEY KAYE PHOTIQUE IMAGES LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-21 Dissolved 2013-09-06
DAVID STANLEY KAYE MINETECH UK 2005 LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
DAVID STANLEY KAYE CHERRY SODA LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Liquidation
DAVID STANLEY KAYE J M K (2005) LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
DAVID STANLEY KAYE PROFESSIONAL RECRUITMENT GROUP LIMITED Company Secretary 2005-02-07 CURRENT 2001-10-25 Dissolved 2016-04-25
DAVID STANLEY KAYE ECHELON WEALTH MANAGEMENT LIMITED Company Secretary 2005-01-26 CURRENT 2004-10-19 Liquidation
DAVID STANLEY KAYE EGIDIA PROPERTIES LTD. Company Secretary 2004-06-12 CURRENT 2004-06-12 Dissolved 2017-01-24
DAVID STANLEY KAYE CONSULTIAM PROPERTY LIMITED Company Secretary 2004-05-01 CURRENT 2003-09-21 Active
DAVID STANLEY KAYE CASA LUCIA INTERIORS LIMITED Company Secretary 2003-07-21 CURRENT 2003-07-21 Active - Proposal to Strike off
DAVID STANLEY KAYE MILLGRAPH LIMITED Company Secretary 2000-03-06 CURRENT 2000-01-24 Active - Proposal to Strike off
DAVID STANLEY KAYE BELMONT TRADING UK LIMITED Company Secretary 1999-09-14 CURRENT 1999-09-01 Liquidation
DAVID STANLEY KAYE WEW GROUP PLC Company Secretary 1996-02-21 CURRENT 1946-05-15 Dissolved 2013-10-08

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-13DS01Application to strike the company off the register
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM The Ca'd'oro, 45 Gordon Street Glasgow G1 3PE
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0123/10/15 ANNUAL RETURN FULL LIST
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0123/10/14 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0123/10/13 ANNUAL RETURN FULL LIST
2013-01-15AR0123/10/12 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-01-13AR0123/10/11 ANNUAL RETURN FULL LIST
2011-02-24AR0123/10/10 ANNUAL RETURN FULL LIST
2011-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-08-10CH01Director's details changed for Pamela Elizabeth Morton on 2010-08-10
2010-08-09AR0123/10/09 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Pamela Elizabeth Morton on 2009-10-23
2010-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-08-08DISS40Compulsory strike-off action has been discontinued
2009-08-07363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 6TH FLOOR, LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1DY
2009-06-05GAZ1FIRST GAZETTE
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-03-14363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 9 CLAIRMONTS GARDENS GLASGOW G3 7LW
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2007-01-12363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-11-11363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-22363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-10-24288bSECRETARY RESIGNED
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACTIVE HEALTH & WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-06-05
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE HEALTH & WEALTH 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 HEALTH & WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

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 HEALTH & WEALTH LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE HEALTH & WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE HEALTH & WEALTH LIMITED
Trademarks
We have not found any records of ACTIVE HEALTH & WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE HEALTH & WEALTH 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 (99999 - Dormant Company) as ACTIVE HEALTH & WEALTH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE HEALTH & WEALTH 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 TypeProposal to Strike Off
Defending partyACTIVE HEALTH & WEALTH LIMITEDEvent Date2009-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE HEALTH & WEALTH 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 HEALTH & WEALTH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G76 9AS