Active Corporate Audit LLP in 38-40 New City Road GLASGOW

Active Corporate Audit LLP GLASGOW

Active Corporate Audit LLP started in year 2005 as Limited Liability Partnership with registration number SO300529. The Active Corporate Audit LLP company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in Glasgow at Dundas Business Centre. Postal code: G4 9JT.

Active Corporate Audit LLP Address / Contact

Office Address	Dundas Business Centre
Office Address2	38-40 New City Road
Town	Glasgow
Post code	G4 9JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SO300529
Date of Incorporation	Fri, 21st Jan 2005
End of financial Year	31st July
Company age	19 years old
Account next due date	Mon, 31st Jul 2023 (264 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Active Corporate Investments Ltd

Position: Corporate LLP Designated Member

Appointed: 01 October 2009

Iain R.

Position: LLP Member

Appointed: 20 March 2023

Resigned: 31 March 2023

George M.

Position: LLP Member

Appointed: 14 September 2007

Resigned: 31 July 2010

Pamela T.

Position: LLP Designated Member

Appointed: 01 March 2005

Resigned: 14 September 2007

Iain M.

Position: LLP Designated Member

Appointed: 21 January 2005

Resigned: 01 January 2023

Active Corporate Management (uk) Llp

Position: Corporate LLP Designated Member

Appointed: 21 January 2005

Resigned: 01 October 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Iain M. The abovementioned PSC has significiant influence or control over the company,.

Iain M.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Current Assets	250 388	173 339	173 339	173 339	173 339
Net Assets Liabilities	134 484	46 952	46 952	46 952	46 952

Other
Creditors	98 915	98 915	65 781	65 781	65 781
Fixed Assets	49 357	49 357	19 167	19 167	19 167
Net Current Assets Liabilities	184 042	184 042	93 566	93 566	93 566
Total Assets Less Current Liabilities	233 399	233 399	112 733	112 733	112 733
Average Number Employees During Period				3	3

Company filings

Filing category

Type		Category	Free download
LLTM01	Director's appointment terminated on Sun, 1st Jan 2023 filed on: 20th, April 2023	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director's appointment terminated on Sun, 1st Jan 2023 filed on: 20th, April 2023	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
LLAP01	On Mon, 20th Mar 2023 new director was appointed. filed on: 20th, March 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 18th, July 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 13th, April 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 21st, July 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 25th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 2nd, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 11th, May 2017	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to Mon, 18th Jan 2016 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 4th, May 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 5th, May 2015	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to Sun, 18th Jan 2015 filed on: 17th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, April 2014	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to Sat, 18th Jan 2014 filed on: 30th, January 2014	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on Wed, 12th Jun 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
LLCH01	On Wed, 18th Jan 2012 director's details were changed filed on: 12th, June 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Wed, 18th Jan 2012 filed on: 12th, June 2013	annual return	Free Download (3 pages)
LLAR01	LLP's annual return - up to Fri, 18th Jan 2013 filed on: 12th, June 2013	annual return	Free Download (3 pages)
LLAP02	New person appointed on Wed, 12th Jun 2013 to the position of a member filed on: 12th, June 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 19th, October 2012	accounts	Free Download (7 pages)
LLCH01	On Tue, 21st Aug 2012 director's details were changed filed on: 21st, August 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Tue, 18th Jan 2011 filed on: 21st, August 2012	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on Tue, 21st Aug 2012 filed on: 21st, August 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 8th, May 2012	accounts	Free Download (7 pages)
LLAD01	Company moved to new address on Wed, 18th Jan 2012. Old Address: 221 West George Street Glasgow G2 2ND filed on: 18th, January 2012	address	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 5th Aug 2010 filed on: 5th, August 2010	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Mon, 18th Jan 2010 filed on: 5th, February 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 14th, May 2009	accounts	Free Download (6 pages)
LLP363	Annual return of LLP - up to Mon, 23rd Mar 2009 filed on: 23rd, March 2009	annual return	Free Download (3 pages)
LLP363	Annual return of LLP - up to Fri, 19th Sep 2008 filed on: 19th, September 2008	annual return	Free Download (3 pages)
LLP288c	Member's particulars filed on: 19th, September 2008	officers	Free Download (1 page)
LLP288a	On Fri, 19th Sep 2008 LLP member appointed filed on: 19th, September 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 26th, August 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 26th, August 2008	accounts	Free Download (6 pages)
288b	On Mon, 1st Oct 2007 Member resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On Mon, 1st Oct 2007 Member resigned filed on: 1st, October 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/07/07 filed on: 1st, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/07 to 31/07/07 filed on: 1st, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (4 pages)
288a	On Wed, 16th Mar 2005 New member appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On Wed, 16th Mar 2005 New member appointed filed on: 16th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 11/03/05 from: verehills house stonebyers lanark lanarkshire ML11 9UJ filed on: 11th, March 2005	address	Free Download (1 page)
287	Registered office changed on 11/03/05 from: verehills house stonebyers lanark lanarkshire ML11 9UJ filed on: 11th, March 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2005	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2005	incorporation	Free Download (3 pages)