ACTIVE FINANCE (SCOTLAND) LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2HQ

Company number SC458537
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 3RD FLOOR, 160 WEST GEORGE, 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 thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 9 February 2017 GBP 80,169 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 3rd Floor 160 West George Glasgow G2 2HQ Scotland to 3rd Floor 160 West George Glasgow G2 2HQ on 22 December 2016. The most likely internet sites of ACTIVE FINANCE (SCOTLAND) LTD are www.activefinancescotland.co.uk, and www.active-finance-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Active Finance Scotland Ltd is a Private Limited Company. The company registration number is SC458537. Active Finance Scotland Ltd has been working since 06 September 2013. The present status of the company is Active. The registered address of Active Finance Scotland Ltd is 3rd Floor 160 West George Glasgow Scotland G2 2hq. . LAMONT, Daniel is a Director of the company. Director BROWN, Daryl has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
LAMONT, Daniel
Appointed Date: 06 September 2013
43 years old

Resigned Directors

Director
BROWN, Daryl
Resigned: 31 December 2014
Appointed Date: 06 September 2013
40 years old

Persons With Significant Control

Mr Daniel Lamont
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE FINANCE (SCOTLAND) LTD Events

24 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 80,169
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Registered office address changed from 3rd Floor 160 West George Glasgow G2 2HQ Scotland to 3rd Floor 160 West George Glasgow G2 2HQ on 22 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 Glasgow G2 2HQ on 22 December 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 3 more events
05 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
23 Apr 2015
Termination of appointment of Daryl Brown as a director on 31 December 2014
18 Mar 2015
Registered office address changed from 28 New Street New Street Dalry Ayrshire KA24 5AG to 3Rd Floor Bristol & West House 82 Union Street Glasgow G1 3QS on 18 March 2015
25 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ACTIVE FASHION LTD ACTIVE FEET, ACTIVE MINDS LTD ACTIVE FINANCE GROUP LTD ACTIVE FINANCE SOLUTIONS LTD ACTIVE FINANCE UK LTD ACTIVE FINANCE WORKS LIMITED ACTIVE FINANCIAL ADVICE LTD