Active Properties Limited

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Micro

Active Properties Limited

sc298361Private Limited With Share Capital

14 Rutland Square, Edinburgh, Lothian, EH12BD
Incorporated

08/03/2006

Company Age

20 years

Directors

3

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Active Properties Limited (sc298361) is a private limited with share capital incorporated on 08/03/2006 (20 years old) and registered in lothian, EH12BD. The company operates under SIC code 68100 - buying and selling of own real estate.

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Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/03/2006
EH12BD

Financial Overview

Total Assets

£75.3K

Liabilities

£47.7K

Net Assets

£27.6K

Cash

£29.6K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

68
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Legacy
Category:Mortgage
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Mortgage
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Mortgage
Date:09-10-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Mortgage
Date:07-06-2006
Legacy
Category:Mortgage
Date:28-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Incorporation Company
Category:Incorporation
Date:08-03-2006

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

14 Rutland Square, Edinburgh, EH12BDRegistered

Contact

01314411972
www.epitome.co.ke
14 Rutland Square, Edinburgh, Lothian, EH12BD