ACTIVE SPIRIT LIMITED
DUNDEE MADISON AVENUE INVESTMENTS LIMITED

Hellopages » Dundee City » Dundee City » DD5 1AJ

Company number SC329847
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address SPALDING HOUSE 90-92 QUEEN STREET, BROUGHTY FERRY, DUNDEE, DD5 1AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ACTIVE SPIRIT LIMITED are www.activespirit.co.uk, and www.active-spirit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Active Spirit Limited is a Private Limited Company. The company registration number is SC329847. Active Spirit Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Active Spirit Limited is Spalding House 90 92 Queen Street Broughty Ferry Dundee Dd5 1aj. . WALWYN-JAMES, Christopher Darryl is a Director of the company. Secretary DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director AINSLEY, David Richard Derek has been resigned. Director CARNEGIE, James Derek Scott has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALWYN-JAMES, Christopher Darryl
Appointed Date: 01 December 2013
73 years old

Resigned Directors

Secretary
DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED
Resigned: 01 January 2011
Appointed Date: 24 August 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 August 2007
Appointed Date: 24 August 2007
Director
AINSLEY, David Richard Derek
Resigned: 01 December 2013
Appointed Date: 20 May 2013
77 years old
Director
CARNEGIE, James Derek Scott
Resigned: 20 May 2013
Appointed Date: 24 August 2007
64 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 August 2007
Appointed Date: 24 August 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 24 August 2007
Appointed Date: 24 August 2007

Persons With Significant Control

Mr Christopher Darryl Walwyn-James
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE SPIRIT LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 24 August 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 31 August 2015
03 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
02 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 23 more events
02 Sep 2008
Director appointed mr james derek scott carnegie
05 Sep 2007
Secretary resigned
05 Sep 2007
Director resigned
05 Sep 2007
Director resigned
24 Aug 2007
Incorporation

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