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Company profile
active • ltd • Unit B,, Halfland Barns, North Berwick, East Lothian, EH39 5PW
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| POOLE, Simon John Resigned | 31 Mar 2026 | 1 Month |
| AUSKERRY, Owen Resigned | 31 Mar 2026 | 1 Month |
| Confirmation Statement Submitted | 6 Feb 2026 | 3 Months |
| Accounts Submitted | 23 Jun 2025 | 10 Months |
| WINTER, Alan Robert Resigned | 2 Jun 2025 | 11 Months |
| HENDERSON, Robert Appointed | 2 May 2025 | 1 Year |
| AUSKERRY, Owen Appointed | 2 May 2025 | 1 Year |
| FORREST, Jill Resigned | 30 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 11 Feb 2025 | 1 Year |
| POOLE, Simon John Appointed | 11 Feb 2025 | 1 Year |
| Accounts Submitted | 12 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 12 Jul 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-04-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-12 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-04-12 | Open PDF |
| confirmation-statement-with-no-updates | 2026-02-06 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-06-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-10 | Open PDF |
| change-person-director-company-with-change-date | 2025-05-13 | Open PDF |
| change-person-director-company-with-change-date | 2025-05-13 | Open PDF |
| change-person-director-company-with-change-date | 2025-05-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-02 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-05-02 | Open PDF |