ACTIVE SCOTLAND LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-02-23 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
2021-12-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-10-19 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update account_category TOTAL EXEMPTION FULL => null
2021-06-07 update accounts_last_madeup_date 2019-02-28 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-12-07 delete address 43 LAWRENCE STREET GLASGOW SCOTLAND SCOTLAND G11 5HD
2020-12-07 insert address 10 AVONHEAD ROAD CUMBERNAULD GLASGOW SCOTLAND G67 4RA
2020-12-07 update account_ref_day 28 => 31
2020-12-07 update account_ref_month 2 => 8
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-12-07 update registered_address
2020-11-20 update statutory_documents PREVEXT FROM 28/02/2020 TO 31/08/2020
2020-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 43 LAWRENCE STREET GLASGOW SCOTLAND G11 5HD SCOTLAND
2020-10-30 delete address 6 UNDERWOOD STREET GLASGOW SCOTLAND G41 3EP
2020-10-30 insert address 43 LAWRENCE STREET GLASGOW SCOTLAND SCOTLAND G11 5HD
2020-10-30 update registered_address
2020-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 6 UNDERWOOD STREET GLASGOW G41 3EP SCOTLAND
2020-08-31 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN SOMERVILLE
2020-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN SOMERVILLE
2020-08-31 update statutory_documents CESSATION OF DAVID ROSS MILLAR AS A PSC
2020-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLAR
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-25 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-05-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROSS MILLAR / 17/05/2017
2019-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-22 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-21 update statutory_documents CESSATION OF JAMES DREW MILLAR AS A PSC
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-19 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-19 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-12-19 update accounts_last_madeup_date null => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-16 => 2017-11-30
2016-11-15 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS MILLAR / 11/08/2016
2016-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOMERVILLE
2016-05-11 insert sic_code 93120 - Activities of sport clubs
2016-05-11 update returns_last_madeup_date null => 2016-02-16
2016-05-11 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-03-15 update statutory_documents 16/02/16 FULL LIST
2015-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS MILLAR / 27/12/2015
2015-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SOMERVILLE / 27/12/2015
2015-12-07 delete address 20 VICTORIA ROAD, LENZIE KIRKINTILLOCH GLASGOW EAST DUNBARTONSHIRE UNITED KINGDOM G66 5AN
2015-12-07 insert address 6 UNDERWOOD STREET GLASGOW SCOTLAND G41 3EP
2015-12-07 update registered_address
2015-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 20 VICTORIA ROAD, LENZIE KIRKINTILLOCH GLASGOW EAST DUNBARTONSHIRE G66 5AN UNITED KINGDOM
2015-11-02 update statutory_documents DIRECTOR APPOINTED MR JAMES MILLAR
2015-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MILLAR / 02/11/2015
2015-02-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION