ACTIVE COMPOSITES LIMITED
DENNY MACROCOM (934) LIMITED

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Company number SC302354
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 4 HEATHERDALE GARDENS, HEAD OF MUIR, DENNY, FALKIRK, FK6 5JN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACTIVE COMPOSITES LIMITED are www.activecomposites.co.uk, and www.active-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Active Composites Limited is a Private Limited Company. The company registration number is SC302354. Active Composites Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Active Composites Limited is 4 Heatherdale Gardens Head of Muir Denny Falkirk Fk6 5jn. . CRAW, Robert is a Secretary of the company. HAROLD, Alan Nicholson is a Director of the company. Secretary CRAW, Robert Hugh has been resigned. Secretary LITTLE, James has been resigned. Nominee Secretary MACROBERTS (FIRM) has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
CRAW, Robert
Appointed Date: 24 August 2015

Director
HAROLD, Alan Nicholson
Appointed Date: 10 November 2006
66 years old

Resigned Directors

Secretary
CRAW, Robert Hugh
Resigned: 08 December 2013
Appointed Date: 10 November 2006

Secretary
LITTLE, James
Resigned: 26 May 2015
Appointed Date: 09 December 2013

Nominee Secretary
MACROBERTS (FIRM)
Resigned: 10 November 2006
Appointed Date: 15 May 2006

Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 10 November 2006
Appointed Date: 15 May 2006

ACTIVE COMPOSITES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

26 Oct 2015
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Appointment of Mr Robert Craw as a secretary on 24 August 2015
20 Aug 2015
Termination of appointment of James Little as a secretary on 26 May 2015
...
... and 26 more events
16 Nov 2006
New secretary appointed
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
30 Oct 2006
Company name changed macrocom (934) LIMITED\certificate issued on 30/10/06
15 May 2006
Incorporation

ACTIVE COMPOSITES LIMITED Charges

20 December 2013
Charge code SC30 2354 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…