Dissolved 2018-02-06
Company Information for ACTIVE SPIRIT LIMITED
BROUGHTY FERRY, DUNDEE, DD5,
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Company Registration Number
SC329847
Private Limited Company
Dissolved Dissolved 2018-02-06 |
Company Name | ||
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ACTIVE SPIRIT LIMITED | ||
Legal Registered Office | ||
BROUGHTY FERRY DUNDEE DD5 Other companies in DD5 | ||
Previous Names | ||
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Company Number | SC329847 | |
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Date formed | 2007-08-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-08-31 | |
Date Dissolved | 2018-02-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:51:03 |
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Registered address | Last known status | Formation date | ||
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ACTIVE SPIRIT, INC. | 118 E. JEFFERSON ST. ORLANDO FL 32801 | Inactive | Company formed on the 1999-04-02 | |
ACTIVE SPIRIT LTD | 5 PENDLEWOOD CLOSE LONDON W5 1UB | Active | Company formed on the 2019-04-09 |
Officer | Role | Date Appointed |
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CHRISTOPHER DARRYL WALWYN-JAMES |
Officer | Role | Date Appointed | Date Resigned |
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DAVID RICHARD DEREK AINSLEY |
Director | ||
JAMES DEREK SCOTT CARNEGIE |
Director | ||
DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHUMBRIAN CONFECTIONERY (KENSPECKLE) LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
LINDISFARNE LIMITED | Director | 2014-05-16 | CURRENT | 1975-06-03 | Active | |
THE ALNWICK BREWERY COMPANY LIMITED | Director | 2013-06-21 | CURRENT | 2005-11-04 | Active | |
THE ALNWICK RUM AND SPIRITS COMPANY LIMITED | Director | 2013-06-21 | CURRENT | 2003-02-18 | Active | |
SPIRIT OF NORTHUMBERLAND LIMITED | Director | 2012-01-03 | CURRENT | 2011-11-16 | Active | |
HARRY HOTSPUR HOLDINGS LIMITED | Director | 2011-12-28 | CURRENT | 2011-11-10 | Active | |
JJSK LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Active |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DARRYL WALWYN-JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AINSLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEGIE | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD DEREK AINSLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 24/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 24/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MADISON AVENUE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/09/11 | |
RES15 | CHANGE OF NAME 26/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 24/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED / 24/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB | |
288a | DIRECTOR APPOINTED MR JAMES DEREK SCOTT CARNEGIE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 SPIRIT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ACTIVE SPIRIT LIMITED are:
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. |