| Company Name | Active 8 Systems |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365764 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 18 September 2009(14 years, 7 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mrs Amanda Jane Lorimer |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2012(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Eriskay Crescent Newton Mearns Glasgow G77 6XE Scotland |
| Director Name | Mr James Lawson Miller |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 10 August 2012(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Eriskay Crescent Newton Mearns Glasgow G77 6XE Scotland |
| Director Name | Catrona Brown |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Po Counter Clerk |
| Country of Residence | Scotland |
| Correspondence Address | 39 Tannahill Crescent Johnstone Renfrewshire PA5 0ER Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Director Name | Ms Sharon Yvonne Moore |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Eriskay Crescent Newton Mearns Glasgow G77 6XE Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 25 Eriskay Crescent Newton Mearns Glasgow G77 6XE Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,476 |
| Net Worth | -£423 |
| Cash | £524 |
| Current Liabilities | £495 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 1 December 2014 | Annual return made up to 18 September 2014 no member list (2 pages) |
| 28 August 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 18 September 2013 no member list (2 pages) |
| 28 June 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 2 November 2012 | Annual return made up to 18 September 2012 no member list (2 pages) |
| 10 August 2012 | Appointment of Mr James Lawson Miller as a director (2 pages) |
| 10 August 2012 | Termination of appointment of Sharon Moore as a director (1 page) |
| 10 August 2012 | Appointment of Ms Amanda Lorimer as a director (2 pages) |
| 10 August 2012 | Termination of appointment of Catrona Brown as a director (1 page) |
| 15 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 18 September 2011 no member list (3 pages) |
| 8 August 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 12 October 2010 | Director's details changed for Sharon Yvonne Moore on 18 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 18 September 2010 no member list (3 pages) |
| 12 October 2010 | Director's details changed for Catrona Brown on 18 September 2010 (2 pages) |
| 25 September 2009 | Director appointed sharon moore (2 pages) |
| 25 September 2009 | Director appointed catrona brown (2 pages) |
| 25 September 2009 | Appointment terminated director stephen mabbott (1 page) |
| 25 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 18 September 2009 | Incorporation (18 pages) |