Active Imports Limited in Newbridge EDINBURGH - EH28 8SR

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Active Imports Limited EDINBURGH

Founded in 2003, Active Imports, classified under reg no. SC259993 is an active company. Currently registered at 2 Bridge Street EH28 8SR, Edinburgh the company has been in the business for 21 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely William H. and Nicholas H.. In addition one secretary - Nicholas H. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Active Imports Limited Address / Contact

Office Address	2 Bridge Street
Office Address2	Newbridge
Town	Edinburgh
Post code	EH28 8SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC259993
Date of Incorporation	Fri, 28th Nov 2003
Industry	Dormant Company
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

William H.

Position: Director

Appointed: 28 November 2003

Nicholas H.

Position: Secretary

Appointed: 28 November 2003

Nicholas H.

Position: Director

Appointed: 28 November 2003

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 28 November 2003

Resigned: 28 November 2003

First Scottish International Services Limited

Position: Nominee Director

Appointed: 28 November 2003

Resigned: 28 November 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is William H. This PSC has significiant influence or control over the company,.

William H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Debtors	100	100	100	100	100

Other
Average Number Employees During Period			2	2	2
Net Current Assets Liabilities	100	100	100	100	100
Trade Debtors Trade Receivables	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 16th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 16th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 30th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 27th, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 24th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 4th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 13th, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 11th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2015 filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 18th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2014 filed on: 18th, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 8th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2013 filed on: 9th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 13th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 23rd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2011 filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 17th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2010 filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 30th, January 2010	accounts	Free Download (5 pages)
CH01	On 4th December 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On 4th December 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 4th, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2009 filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 29th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 9th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 9th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 18th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 18th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 21st, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 21st, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
288b	On 10th December 2003 Director resigned filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 10th December 2003 New secretary appointed;new director appointed filed on: 10th, December 2003	officers	Free Download (2 pages)
288a	On 10th December 2003 New director appointed filed on: 10th, December 2003	officers	Free Download (2 pages)
288b	On 10th December 2003 Director resigned filed on: 10th, December 2003	officers	Free Download (1 page)
288b	On 10th December 2003 Secretary resigned filed on: 10th, December 2003	officers	Free Download (1 page)
288b	On 10th December 2003 Secretary resigned filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 10th December 2003 New director appointed filed on: 10th, December 2003	officers	Free Download (2 pages)
288a	On 10th December 2003 New secretary appointed;new director appointed filed on: 10th, December 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, November 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 28th, November 2003	incorporation	Free Download (14 pages)

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