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Company Information for

ACTIVE RENTALS LIMITED

RIGHEAD COURT GOIL AVENUE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LQ,
Company Registration Number
SC325703
Private Limited Company
Active

Company Overview

About Active Rentals Ltd
ACTIVE RENTALS LIMITED was founded on 2007-06-19 and has its registered office in Bellshill. The organisation's status is listed as "Active". Active Rentals 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 RENTALS LIMITED
 
Legal Registered Office
RIGHEAD COURT GOIL AVENUE
RIGHEAD INDUSTRIAL ESTATE
BELLSHILL
ML4 3LQ
Other companies in ML3
 
Previous Names
ACTIVE DESIGN & MEDIA LTD01/06/2011
DREAMWORKS MEDIA LIMITED24/10/2008
Filing Information
Company Number SC325703
Company ID Number SC325703
Date formed 2007-06-19
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 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE RENTALS LIMITED
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Companies with same name ACTIVE RENTALS LIMITED
The following companies were found which have the same name as ACTIVE RENTALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE RENTALS, LLC 1375 BROADWAY, 3RD FLOOR New York NEW YORK NY 10018 Active Company formed on the 2006-02-06
ACTIVE RENTALS INC. 6122 6TH AVE S SEATTLE WA 98108 Inactive Company formed on the 1996-09-26
ACTIVE RENTALS, LLC 3205 MARINA PORT CIRCLE LAS VEGAS NV 89117 Active Company formed on the 2008-03-11
Active Rentals & Sales, Inc. 1809 S Manchester Avenue Anaheim CA 92802 Merged Out Company formed on the 1974-01-02
ACTIVE RENTALS INC FL Inactive Company formed on the 1959-08-07
ACTIVE RENTALS INCORPORATED New Jersey Unknown
ACTIVE RENTALS OF ORANGE COUNTY California Unknown
ACTIVE RENTALS INC Tennessee Unknown
ACTIVE RENTALS INCORPORATED Louisiana Unknown

Company Officers of ACTIVE RENTALS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN IRVINE
 Director 2017-05-31
SEREF ZENGIN
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES MCCUSKER
 Director 2007-06-19 2017-05-31
LEANNE MCCUSKER
 Company Secretary 2007-06-19 2011-03-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2007-06-19 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN IRVINE ON SITE PROJECT SERVICES LTD Director 2017-10-06 CURRENT 2014-02-20 Active
DAVID JOHN IRVINE ZLG (UK) LIMITED Director 2017-06-09 CURRENT 2004-01-06 Active
DAVID JOHN IRVINE EURO MECHANICAL HANDLING LTD Director 2017-06-09 CURRENT 2009-01-28 Active
DAVID JOHN IRVINE PRO GLOBAL FREIGHT SOLUTIONS LTD Director 2017-06-09 CURRENT 2010-08-03 Active
DAVID JOHN IRVINE TKZ PROPERTIES LTD Director 2017-06-09 CURRENT 2016-03-23 Active
DAVID JOHN IRVINE ACTIVE SPECIALISED ACCESS LIMITED Director 2017-05-31 CURRENT 2007-02-19 Active
DAVID JOHN IRVINE ZL GROUP LTD Director 2017-05-31 CURRENT 2004-03-02 Active
DAVID JOHN IRVINE ZLG LEISURE LTD Director 2017-05-31 CURRENT 2016-05-12 Active
DAVID JOHN IRVINE ACTIVE ACCESS LIMITED Director 2017-05-31 CURRENT 2003-02-11 Active
SEREF ZENGIN HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED Director 2017-12-15 CURRENT 1903-08-07 Active
SEREF ZENGIN ON SITE PROJECT SERVICES LTD Director 2017-10-06 CURRENT 2014-02-20 Active
SEREF ZENGIN ACTIVE SPECIALISED ACCESS LIMITED Director 2017-05-31 CURRENT 2007-02-19 Active
SEREF ZENGIN ZL GROUP LTD Director 2017-05-31 CURRENT 2004-03-02 Active
SEREF ZENGIN ZLG LEISURE LTD Director 2017-05-31 CURRENT 2016-05-12 Active
SEREF ZENGIN ACTIVE ACCESS LIMITED Director 2016-12-23 CURRENT 2003-02-11 Active

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
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-07-10CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-22PSC02Notification of Zlg (Uk) Limited as a person with significant control on 2022-04-21
2022-04-21PSC07CESSATION OF ZL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN IRVINE
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-07-27PSC02Notification of Zl Group Ltd as a person with significant control on 2017-06-19
2017-06-01AP01DIRECTOR APPOINTED MR DAVID JOHN IRVINE
2017-06-01AP01DIRECTOR APPOINTED MR SEREF ZENGIN
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MCCUSKER
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Active Business Centre 2 Leckie Drive Allanshaw Industrial Estate Hamilton South Lanarkshire ML3 9FN
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05AR0119/06/16 ANNUAL RETURN FULL LIST
2015-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0119/06/14 ANNUAL RETURN FULL LIST
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-03AR0119/06/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-24DISS40Compulsory strike-off action has been discontinued
2012-11-23AR0119/06/12 ANNUAL RETURN FULL LIST
2012-10-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-10-27AR0119/06/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCUSKER / 27/10/2011
2011-10-22DISS40DISS40 (DISS40(SOAD))
2011-10-21GAZ1FIRST GAZETTE
2011-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-01CERTNMCOMPANY NAME CHANGED ACTIVE DESIGN & MEDIA LTD CERTIFICATE ISSUED ON 01/06/11
2011-06-01RES15CHANGE OF NAME 29/04/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCUSKER / 01/04/2011
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY LEANNE MCCUSKER
2010-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-16DISS40DISS40 (DISS40(SOAD))
2010-10-15GAZ1FIRST GAZETTE
2010-10-13AR0119/06/10 FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 7 LECKIE DRIVE ALLANSHAW INDUSTRIAL ESTATE HAMILTON LANARKSHIRE ML3 9BG
2009-11-29AR0119/06/09 NO CHANGES
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCUSKER / 05/06/2009
2009-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / LEANNE GILLIES MCCUSKER / 05/06/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-17225CURRSHO FROM 30/06/2009 TO 30/04/2009
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-03363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-10-23CERTNMCOMPANY NAME CHANGED DREAMWORKS MEDIA LIMITED CERTIFICATE ISSUED ON 24/10/08
2007-06-22288bSECRETARY RESIGNED
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ACTIVE RENTALS 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 Off2012-10-19
Proposal to Strike Off2011-10-21
Proposal to Strike Off2010-10-15
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE RENTALS 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 RENTALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
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
2020-04-30
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 RENTALS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE RENTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE RENTALS LIMITED
Trademarks
We have not found any records of ACTIVE RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE RENTALS 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ACTIVE RENTALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE RENTALS 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 RENTALS LIMITEDEvent Date2012-10-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE RENTALS LIMITEDEvent Date2011-10-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE RENTALS LIMITEDEvent Date2010-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE RENTALS 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 RENTALS 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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    Other companies at postcode ML4 3LQ