Active Rentals Limited

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General information

Name:

Active Rentals Ltd

Office Address:

Righead Court Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill

Number: SC325703

Incorporation date: 2007-06-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Active Rentals Limited with Companies House Reg No. SC325703 has been operating on the market for seventeen years. The Private Limited Company can be reached at Righead Court Goil Avenue, Righead Industrial Estate, Bellshill and their post code is ML4 3LQ. This company has operated under three names. The company's very first registered name, Dreamworks Media, was switched on 2008-10-24 to Active Design & Media. The current name is in use since 2011, is Active Rentals Limited. The firm's principal business activity number is 77320 - Renting and leasing of construction and civil engineering machinery and equipment. 2023-04-30 is the last time account status updates were filed.

Seref Z. is this particular firm's single director, that was assigned to lead the company on 2017-05-31. Since 2017 David I., had been fulfilling assigned duties for this specific company up to the moment of the resignation in 2019. Additionally another director, specifically Andrew M. gave up the position on 2017-05-31.

  • Previous company's names
  • Active Rentals Limited 2011-06-01
  • Active Design & Media Ltd 2008-10-24
  • Dreamworks Media Limited 2007-06-19

Financial data based on annual reports

Company staff

Seref Z.

Role: Director

Appointed: 31 May 2017

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Zlg (Uk) Limited owns over 3/4 of company shares. This business can be reached in Bellshill at Goil Avenue, Righead Industrial Estate, ML4 3LQ and was registered as a PSC under the registration number Sc261464.

Zlg (Uk) Limited
Address: Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, ML4 3LQ, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc261464
Notified on 21 April 2022
Nature of control:
over 3/4 of shares
Zl Group Ltd
Address: Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, ML4 3LQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc264275
Notified on 19 June 2017
Ceased on 21 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 8 April 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 November 2015
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 February 2017
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
16
Company Age

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