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Company Information for

ACTIVE COMPOSITES LIMITED

APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC302354
Private Limited Company
Liquidation

Company Overview

About Active Composites Ltd
ACTIVE COMPOSITES LIMITED was founded on 2006-05-15 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Active Composites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE COMPOSITES LIMITED
 
Legal Registered Office
APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in FK6
 
Previous Names
MACROCOM (934) LIMITED30/10/2006
Filing Information
Company Number SC302354
Company ID Number SC302354
Date formed 2006-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917609506  
Last Datalog update: 2024-06-06 18:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE COMPOSITES LIMITED
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Company Officers of ACTIVE COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CRAW
 Company Secretary 2015-08-24
ALAN NICHOLSON HAROLD
 Director 2006-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LITTLE
 Company Secretary 2013-12-09 2015-05-26
ROBERT HUGH CRAW
 Company Secretary 2006-11-10 2013-12-08
MACROBERTS (FIRM)
 Nominated Secretary 2006-05-15 2006-11-10
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 2006-05-15 2006-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN NICHOLSON HAROLD AC MOULDINGS LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2019-09-10
ALAN NICHOLSON HAROLD AC (LIGHT HAULAGE) LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-05-05

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
2024-05-08Final Gazette dissolved via compulsory strike-off
2024-02-08Error
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM 4 Heatherdale Gardens Head of Muir Denny Falkirk FK6 5JN
2019-01-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-10
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-11-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-11-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2015-10-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AP03Appointment of Mr Robert Craw as company secretary on 2015-08-24
2015-08-20TM02Termination of appointment of James Little on 2015-05-26
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2014-12-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0115/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 3023540001
2013-12-09AP03Appointment of Mr James Little as company secretary
2013-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CRAW
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD / 27/11/2013
2013-06-18AR0115/05/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0115/05/12 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0115/05/11 ANNUAL RETURN FULL LIST
2010-06-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-02AR0115/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD / 01/10/2009
2009-10-22AA30/09/08 TOTAL EXEMPTION FULL
2009-07-30363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-07-09363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-12AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-28225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
2007-08-01363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-10-30CERTNMCOMPANY NAME CHANGED MACROCOM (934) LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ACTIVE COMPOSITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-01-18
Appointmen2019-01-18
Meetings o2018-12-21
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Creditors
Creditors Due After One Year 2013-09-30 £ 160,810
Creditors Due After One Year 2012-09-30 £ 137,524
Creditors Due After One Year 2012-09-30 £ 137,524
Creditors Due After One Year 2011-09-30 £ 121,430
Creditors Due Within One Year 2013-09-30 £ 66,413
Creditors Due Within One Year 2012-09-30 £ 31,038
Creditors Due Within One Year 2012-09-30 £ 31,038
Creditors Due Within One Year 2011-09-30 £ 34,660

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 COMPOSITES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 42,359
Current Assets 2012-09-30 £ 12,532
Current Assets 2012-09-30 £ 12,532
Current Assets 2011-09-30 £ 13,049
Debtors 2013-09-30 £ 37,357
Debtors 2012-09-30 £ 7,445
Debtors 2012-09-30 £ 7,445
Debtors 2011-09-30 £ 7,698
Stocks Inventory 2013-09-30 £ 5,000
Stocks Inventory 2012-09-30 £ 5,000
Stocks Inventory 2012-09-30 £ 5,000
Stocks Inventory 2011-09-30 £ 5,000
Tangible Fixed Assets 2013-09-30 £ 35,552
Tangible Fixed Assets 2012-09-30 £ 8,604
Tangible Fixed Assets 2012-09-30 £ 8,604
Tangible Fixed Assets 2011-09-30 £ 8,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE COMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE COMPOSITES LIMITED
Trademarks
We have not found any records of ACTIVE COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE COMPOSITES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-07-22 3,027 Partnership Development Projects
Northumberland County Council 2015-04-30 2,845 Partnership Development Projects
Northumberland County Council 2015-04-30 2,845 Partnership Development Projects
Northumberland County Council 2015-01-20 1,180 Partnership Development Projects
Northumberland County Council 2014-11-03 1,180 Partnership Development Projects
Northumberland County Council 2014-09-22 1,208 Partnership Development Projects
Northumberland County Council 2014-07-07 875 Partnership Development Projects

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE COMPOSITES 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 TypeResolution
Defending partyACTIVE COMPOSITES LIMITEDEvent Date2019-01-18
ACTIVE COMPOSITES LIMITED Company Number: SC302354 Registered office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG Principal trading address: Unit 5a, Wansbeck Business Park, Rotary Par…
 
Initiating party Event TypeAppointmen
Defending partyACTIVE COMPOSITES LIMITEDEvent Date2019-01-18
Company Number: SC302354 Name of Company: ACTIVE COMPOSITES LIMITED Nature of Business: Manufacturing Type of Liquidation: Creditors Registered office: First Floor, Quay 2, 139 Fountainbridge, Edinbur…
 
Initiating party Event TypeMeetings o
Defending partyACTIVE COMPOSITES LIMITEDEvent Date2018-12-21
ACTIVE COMPOSITES LIMITED Company Number: SC302354 Registered office: 4 Heatherdale Gardens, Head of Muir, Denny FK6 5JN Principal trading address: Unit 5a, Wansbeck Business Park, Rotary Parkway, Ash…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE COMPOSITES 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 COMPOSITES 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 EH12 5HD