ACTIVE IMPORTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8SR

Company number SC259993
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 2 BRIDGE STREET, NEWBRIDGE, EDINBURGH, EH28 8SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ACTIVE IMPORTS LIMITED are www.activeimports.co.uk, and www.active-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Uphall Rail Station is 3.8 miles; to South Gyle Rail Station is 4.3 miles; to Rosyth Rail Station is 7.4 miles; to Aberdour Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Imports Limited is a Private Limited Company. The company registration number is SC259993. Active Imports Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Active Imports Limited is 2 Bridge Street Newbridge Edinburgh Eh28 8sr. . HAWKINS, Nicholas William is a Secretary of the company. HAWKINS, Nicholas William is a Director of the company. HAWKINS, William is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAWKINS, Nicholas William
Appointed Date: 28 November 2003
Director
HAWKINS, Nicholas William
Appointed Date: 28 November 2003
40 years old
Director
HAWKINS, William
Appointed Date: 28 November 2003
81 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr William Hawkins
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

ACTIVE IMPORTS LIMITED Events

13 Jan 2017
Confirmation statement made on 28 November 2016 with updates
11 May 2016
Accounts for a dormant company made up to 30 November 2015
05 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
18 Feb 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 23 more events
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
10 Dec 2003
New director appointed
10 Dec 2003
New secretary appointed;new director appointed
28 Nov 2003
Incorporation

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