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Company Information for

ACTIVE TRUSTEES LIMITED

Dundas Business Centre, 38 - 40 New City Road, Glasgow, G4 9JT,
Company Registration Number
SC299588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Trustees Ltd
ACTIVE TRUSTEES LIMITED was founded on 2006-03-24 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Active Trustees 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 TRUSTEES LIMITED
 
Legal Registered Office
Dundas Business Centre
38 - 40 New City Road
Glasgow
G4 9JT
Other companies in G4
 
Previous Names
ACTIVE8 CONSULTANTS LIMITED18/08/2009
Filing Information
Company Number SC299588
Company ID Number SC299588
Date formed 2006-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 2023-07-31
Latest return 2022-03-24
Return next due 2023-04-07
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-07 03:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE TRUSTEES LIMITED
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Company Officers of ACTIVE TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
IAIN ARTHUR MORGAN
Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LOVAT MACKENZIE
Company Secretary 2009-10-01 2011-02-28
LISA MORGAN
Company Secretary 2006-03-24 2009-09-30
BRIAN REID LTD.
Nominated Secretary 2006-03-24 2006-03-24
STEPHEN MABBOTT LTD.
Nominated Director 2006-03-24 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ARTHUR MORGAN ACTIVE CORPORATE INVESTMENTS LIMITED Director 2005-04-25 CURRENT 2005-04-25 Liquidation

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
2023-08-29Final Gazette dissolved via compulsory strike-off
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, 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 24/03/20, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26AR0124/03/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0124/03/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2013-05-06AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09DISS40Compulsory strike-off action has been discontinued
2013-02-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-14AR0124/03/12 ANNUAL RETURN FULL LIST
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM C/O Active Corporate 221 West George Street Glasgow G2 2ND
2011-07-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0124/03/11 ANNUAL RETURN FULL LIST
2011-06-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN MACKENZIE
2010-05-12AR0124/03/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Mr Iain Morgan on 2009-10-01
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AP03SECRETARY APPOINTED ALAN LOVAT MACKENZIE
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY LISA MORGAN
2009-08-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-18CERTNMCOMPANY NAME CHANGED ACTIVE8 CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/08/09
2009-04-22AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 221 WEST GEORGE STREET GLASGOW G2 2ND
2008-09-08363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-08-27AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 201-203 WEST GEORGE STREET GLASGOW G2 2LW
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-05-14363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-03-31225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/07/06
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW SECRETARY APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bSECRETARY RESIGNED
2006-03-24NEWINCINCORPORATION 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 TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-25
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE TRUSTEES 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 TRUSTEES 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 £ 4,127
Creditors Due Within One Year 2011-08-01 £ 14,942
Provisions For Liabilities Charges 2012-08-01 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 0
Provisions For Liabilities Charges 2011-07-31 £ 0
Provisions For Liabilities Charges 2010-07-31 £ 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 TRUSTEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Called Up Share Capital 2011-07-31 £ 1
Called Up Share Capital 2010-07-31 £ 1
Cash Bank In Hand 2011-07-31 £ 0
Cash Bank In Hand 2010-07-31 £ 0
Current Assets 2012-08-01 £ 4,653
Current Assets 2011-08-01 £ 9,408
Current Assets 2011-07-31 £ 7,364
Current Assets 2010-07-31 £ 7,364
Debtors 2012-08-01 £ 4,653
Debtors 2011-08-01 £ 9,408
Debtors 2011-07-31 £ 7,364
Debtors 2010-07-31 £ 7,364
Shareholder Funds 2012-08-01 £ 526
Shareholder Funds 2011-08-01 £ 5,534
Shareholder Funds 2011-07-31 £ -2,326
Shareholder Funds 2010-07-31 £ -2,326
Stocks Inventory 2011-07-31 £ 0
Stocks Inventory 2010-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE TRUSTEES LIMITED
Trademarks
We have not found any records of ACTIVE TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE TRUSTEES 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 TRUSTEES 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 TRUSTEES 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 TRUSTEES LIMITEDEvent Date2013-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE TRUSTEES 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 TRUSTEES 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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