| Company Name | Active Alternative Assets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC492407 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2014(9 years, 4 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Daniel Lamont |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 160 West George Street Glasgow G2 2HQ Scotland |
| Director Name | Mrs Allison Lesley Lamont |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3rd Floor 160 West George Street Glasgow G2 2HQ Scotland |
Location
| Registered Address | 3rd Floor 160 West George Street Glasgow G2 2HQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2017 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Termination of appointment of Allison Lamont as a director on 21 December 2016 (1 page) |
| 22 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 (1 page) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 27 April 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 (1 page) |
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|