Company number SC298361
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of ACTIVE PROPERTIES LIMITED are www.activeproperties.co.uk, and www.active-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Active Properties Limited is a Private Limited Company.
The company registration number is SC298361. Active Properties Limited has been working since 08 March 2006.
The present status of the company is Active. The registered address of Active Properties Limited is 14 Rutland Square Edinburgh Eh1 2bd. . SIMPSON, Grant Andrew Richard is a Secretary of the company. SIMPSON, Angela is a Director of the company. SIMPSON, Grant Andrew Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2006
Appointed Date: 08 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2006
Appointed Date: 08 March 2006
Persons With Significant Control
Nicola Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE PROPERTIES LIMITED Events
30 September 2008
Standard security
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 199, 201 & 203 dalkeith road, edinburgh.
21 December 2007
Standard security
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 oliver place, hawick ROX3045.
21 September 2007
Standard security
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The south house on the second and third floors at three…
30 May 2006
Standard security
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Third floor flatted dwellinghouse known as and forming…
24 April 2006
Bond & floating charge
Delivered: 28 April 2006
Status: Satisfied
on 8 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…