| Company Name | Active Refer Ltd |
|---|---|
| Director | Stuart Mains |
| Company Status | Active |
| Company Number | SC353781 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Previous Names | Scotwebdev Limited and Active Airsoft Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Stuart Mains |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland |
Contact
| Website | www.invernesspalaceleisureclub.co.uk |
|---|
Location
| Registered Address | Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Stuart Mains 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 1 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 16 November 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 23 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 24 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 21 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 6 September 2020 | Director's details changed for Mr Stuart Mains on 29 March 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 23 December 2019 | Registered office address changed from Office 16 120 Carstairs Street Glasgow G40 4JD Scotland to Enterprise House Springkerse Business Park Stirling FK7 7UF on 23 December 2019 (1 page) |
| 7 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 7 December 2016 | Registered office address changed from C/O Stuart Mains 72 / Flat 8 st. Vincent Crescent Glasgow G3 8NQ to Office 16 120 Carstairs Street Glasgow G40 4JD on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from C/O Stuart Mains 72 / Flat 8 st. Vincent Crescent Glasgow G3 8NQ to Office 16 120 Carstairs Street Glasgow G40 4JD on 7 December 2016 (1 page) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 14 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 January 2015 | Register inspection address has been changed from 2 Princes Street Stirling FK8 1HQ Scotland to Enterprise House Springkerse Business Park Stirling FK7 7UF (1 page) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Register inspection address has been changed from 2 Princes Street Stirling FK8 1HQ Scotland to Enterprise House Springkerse Business Park Stirling FK7 7UF (1 page) |
| 13 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 March 2012 | Register inspection address has been changed from 133 Stirling Enterprise Park Stirling FK7 7RP Scotland (1 page) |
| 5 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Register inspection address has been changed from 133 Stirling Enterprise Park Stirling FK7 7RP Scotland (1 page) |
| 5 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 July 2011 | Company name changed active airsoft LTD\certificate issued on 04/07/11
|
| 4 July 2011 | Company name changed active airsoft LTD\certificate issued on 04/07/11
|
| 9 February 2011 | Register inspection address has been changed from 27 Woodside Place Glasgow G3 7QL Scotland (1 page) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Register inspection address has been changed from 27 Woodside Place Glasgow G3 7QL Scotland (1 page) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Company name changed scotwebdev LIMITED\certificate issued on 25/10/10
|
| 25 October 2010 | Company name changed scotwebdev LIMITED\certificate issued on 25/10/10
|
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 7 October 2010 | Registered office address changed from Sgarbach House 10 Binniehill Road Balloch Cumbernauld North Lanarkshire G68 9AJ United Kingdom on 7 October 2010 (1 page) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 7 October 2010 | Registered office address changed from Sgarbach House 10 Binniehill Road Balloch Cumbernauld North Lanarkshire G68 9AJ United Kingdom on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from Sgarbach House 10 Binniehill Road Balloch Cumbernauld North Lanarkshire G68 9AJ United Kingdom on 7 October 2010 (1 page) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Stuart Mains on 1 May 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Stuart Mains on 1 May 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Stuart Mains on 1 May 2009 (2 pages) |
| 21 January 2009 | Incorporation (12 pages) |
| 21 January 2009 | Incorporation (12 pages) |