ACTIVE ALTERNATIVE ASSETS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2HQ

Company number SC492407
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 3RD FLOOR, 160 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2HQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Allison Lamont as a director on 21 December 2016; Registered office address changed from 3rd Floor, Bristol & West House 82 Union Street Glasgow G1 3QS to 3rd Floor 160 West George Street Glasgow G2 2HQ on 22 December 2016. The most likely internet sites of ACTIVE ALTERNATIVE ASSETS LTD are www.activealternativeassets.co.uk, and www.active-alternative-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Active Alternative Assets Ltd is a Private Limited Company. The company registration number is SC492407. Active Alternative Assets Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Active Alternative Assets Ltd is 3rd Floor 160 West George Street Glasgow Scotland G2 2hq. . LAMONT, Daniel is a Director of the company. Director LAMONT, Allison has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
LAMONT, Daniel
Appointed Date: 01 December 2014
43 years old

Resigned Directors

Director
LAMONT, Allison
Resigned: 21 December 2016
Appointed Date: 01 December 2014
47 years old

Persons With Significant Control

Mr Daniel Lamont
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Allison Lamont
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE ALTERNATIVE ASSETS LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Termination of appointment of Allison Lamont as a director on 21 December 2016
22 Dec 2016
Registered office address changed from 3rd Floor, Bristol & West House 82 Union Street Glasgow G1 3QS to 3rd Floor 160 West George Street Glasgow G2 2HQ on 22 December 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

27 Apr 2015
Registered office address changed from 3 Doonvale Place Doonvale Place Ayr KA6 6FD Scotland to 3Rd Floor, Bristol & West House 82 Union Street Glasgow G1 3QS on 27 April 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted