Activpayroll Ltd.

Company Registration Number: SC194537

Scottish Company

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Activpayroll Ltd. is a Private Company Limited by Shares first registered on 23 March 1999. Its current registered address is in Aberdeen, Grampian.

Registered Address

5 CULTS BUSINESS PARK
STATION ROAD, CULTS
ABERDEEN
GRAMPIAN
AB15 9PE

There are 2 companies currently registered at this postcode, including this one.

All companies at AB15 9PE

Registration Data

Company Number

SC194537

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 March 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5998562

Registration Start Date

4 December 2001

Registration Expiry Date

3 December 2017

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

69201 - Accounting and auditing activities

69203 - Tax consultancy

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,938,000£3,111,000£1,848,000£1,616,896£1,572,297£1,591,421
of which Cash £2,790,000£1,043,000£198,000£100,155£78,005£338,413
Total Assets £4,938,000£3,111,000£1,848,000£1,616,896£1,572,297£1,591,421
Current Liabilities £1,241,000£1,322,000£1,510,000£1,919,432£2,059,216£2,862,383
Net Current Assets £3,697,000£1,789,000£338,000£-302,536£-486,919£-1,270,962
Total Net Worth £3,944,000£2,166,000£706,000£38,356£-168,052£-659,726

Previous Names

  • GBB ACCOUNTING LIMITED, active until 9 October 2001

Company Officers

  • MACKINNONS

    Corporate Secretary

    Appointed on 9 March 2009

     

    14
    Carden Place
    Aberdeen
    AB10 1UR
    Scotland

  • MCKECHNIE, Graham

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Global Tax Director

    Month of birth: April 1968

    11
    Bankpark Grange
    Tranent
    EH33 1ER
    Scotland

  • ODGERS, Sian

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Business Services Director

    Month of birth: January 1967

    20
    Kirk Crescent North
    Cults
    Aberdeen
    AB15 9RP
    Scotland

  • SELLAR, Alison Norma

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: C.E.O.

    Month of birth: April 1970

    1
    Friarsfield Square
    Cults
    Aberdeen
    AB15 9PW
    Scotland

  • SELLAR, Euan Wallace

    Director

    Appointed on 7 April 2017

     

    Nationality: British

    Occupation: Global Operations Director

    Month of birth: February 1964

    1
    Friarsfield Square
    Cults
    Aberdeen
    AB15 9PW
    Scotland

  • CARDNO, Steven David

    Secretary

    Appointed on 1 April 2006

    Resigned on 31 August 2007

    17 Conglass Drive
    Inverurie
    AB51 4LB

  • SMART, Norma Mary

    Secretary

    Appointed on 31 August 2007

    Resigned on 9 March 2009

    65 Anderson Drive
    Aberdeen
    Aberdeenshire
    AB15 4UA

  • SMART, Norma Mary

    Secretary

    Appointed on 23 March 1999

    Resigned on 31 March 2006

    65 Anderson Drive
    Aberdeen
    Aberdeenshire
    AB15 4UA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 23 March 1999

    Resigned on 23 March 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BEVERIDGE, Keren Jane

    Director

    Appointed on 3 November 2011

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1969

    25
    Airyhall Avenue
    Aberdeen
    Aberdeenshire
    AB15 7QP
    Scotland

  • CARDNO, Steven David

    Director

    Appointed on 1 February 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1969

    17 Conglass Drive
    Inverurie
    AB51 4LB

  • CHRISTIE, Duncan Francis

    Director

    Appointed on 2 October 2007

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1971

    The Mill
    Wester Ord, Skene
    Aberdeen
    Aberdeenshire
    AB32 6SR

  • CLARK, Stuart

    Director

    Appointed on 3 November 2011

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: January 1968

    Rosemarkie House
    Station Road
    Ellon
    Aberdeenshire
    AB41 9AY
    Scotland

  • DEAR, Philip

    Director

    Appointed on 29 August 2003

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    61 Anderson Drive
    Aberdeen
    AB15 4UA

  • MCLEOD, Karen Anne

    Director

    Appointed on 25 November 2009

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Global Operations Director

    Month of birth: May 1977

    18
    Carnie Gardens
    Elrick
    Westhill
    Aberdeenshire
    AB32 6HR
    Scotland

  • MCPHERSON, David James

    Director

    Appointed on 25 May 2009

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    1 King James Place
    Perth
    Perthshire
    PH2 8AE

  • RICHARDSON, James Grant Mackay

    Director

    Appointed on 5 November 2007

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1967

    20 Meadow Place
    Edinburgh
    EH9 1JR

  • ROGERS, John Andrew

    Director

    Appointed on 15 December 2008

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    1 Oldfold Park
    Milltimber
    Aberdeen
    AB13 0JW

  • SMART, Allan James

    Director

    Appointed on 23 March 1999

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Accountancy

    Month of birth: May 1944

    65 Anderson Drive
    Aberdeen
    AB1 6UA

  • SMART, David Allan

    Director

    Appointed on 31 December 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Business Development

    Month of birth: February 1968

    28 Viewfield Road
    Aberdeen
    AB15 7XP

  • SMART, Norma Mary

    Director

    Appointed on 23 March 1999

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Accountancy

    Month of birth: October 1945

    65 Anderson Drive
    Aberdeen
    Aberdeenshire
    AB15 4UA

  • STRACHAN, Murray

    Director

    Appointed on 25 May 2009

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Investor, Consultant And Independent Director

    Month of birth: September 1964

    Strathearn House
    294 Great Western Road
    Aberdeen
    AB10 6PL

  • WRIGHT, Julie

    Director

    Appointed on 1 June 2006

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Tax Manager

    Month of birth: July 1966

    Bellevue
    5 Old Road
    Huntly
    Aberdeenshire
    AB54 8DR

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 23 March 1999

    Resigned on 23 March 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 Appointment of Mr Euan Wallace Sellar as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X65OPK20. Transaction: MzE3NDk4MzMyN2FkaXF6a2N4.

  2. 3 May 2017 Director's details changed for Mr Graham Mckechnie on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: CH01. Barcode: X65OPI8P. Transaction: MzE3NDk4Mjg5OWFkaXF6a2N4.

  3. 3 May 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OO0RN. Transaction: MzE3NDk2NzYyNmFkaXF6a2N4.

  4. 8 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5CAPZNK. Transaction: MzE1NDE5MTcxMmFkaXF6a2N4.

  5. 5 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CRA6QX. Transaction: MzE1NDU0OTYwN2FkaXF6a2N4.

  6. 18 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU3ODNBOFphZGlxemtjeA.

  7. 6 May 2016 Registration of charge SC1945370002, created on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Mortgage. Type: MR01. Barcode: X56FD10W. Transaction: MzE0Nzk2ODE0M2FkaXF6a2N4.

  8. 29 April 2016 Cancellation of shares. Statement of capital on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH06. Barcode: S55U3E1F. Transaction: MzE0NzUwMjk5MmFkaXF6a2N4.

  9. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU1VTNFMVZhZGlxemtjeA.

  10. 29 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S55U3E1N. Transaction: MzE0NzUwMjk0OWFkaXF6a2N4.

  11. 14 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBR8W. Transaction: MzE0NjM3NDMwNmFkaXF6a2N4.

  12. 14 April 2016 Director's details changed for Mrs Alison Sellar on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X54WBQYJ. Transaction: MzE0NjM3NDE2MmFkaXF6a2N4.

  13. 27 July 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4C8ZHO3. Transaction: MzEyNzcxNTQ5MWFkaXF6a2N4.

  14. 9 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S4B4Z6AR. Transaction: MzEyNjYwNDQ3NmFkaXF6a2N4.

  15. 6 July 2015 Director's details changed for Mrs Alison Sellar on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B3KDQP. Transaction: MzEyNjQ5NTcyMmFkaXF6a2N4.

  16. 6 July 2015 Director's details changed for Mrs Alison Sellar on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B3KCJN. Transaction: MzEyNjQ5NTM5MWFkaXF6a2N4.

  17. 16 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45GCFM2. Transaction: MzEyMTMwMjU1NmFkaXF6a2N4.

  18. 16 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3G8GPB6. Transaction: MzEwNzU2NTg0N2FkaXF6a2N4.

  19. 15 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35U3LC2. Transaction: MzA5ODI1MTM3OGFkaXF6a2N4.

  20. 25 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LOCAYB. Transaction: MzA4OTM4NjMyMWFkaXF6a2N4.

  21. 8 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2ECP86B. Transaction: MzA4Mjk2NzU3NmFkaXF6a2N4.

  22. 17 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X28LOZI2. Transaction: MzA3ODE1OTkwNWFkaXF6a2N4.

  23. 7 March 2013 Termination of appointment of Keren Beveridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N4Z43. Transaction: MzA3NDEwMDI2MmFkaXF6a2N4.

  24. 24 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9KU8X. Transaction: MzA2OTk2Nzg0OWFkaXF6a2N4.

  25. 20 July 2012 Termination of appointment of Stuart Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ6TWO. Transaction: MzA2MTExODU5MmFkaXF6a2N4.

  26. 18 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X17348QQ. Transaction: MzA1NjAzMDg3MGFkaXF6a2N4.

  27. 18 April 2012 Director's details changed for Sian Odgers on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: X17348Q2. Transaction: MzA1NjAzMDcxMmFkaXF6a2N4.

  28. 18 April 2012 Director's details changed for Mrs Alison Sellar on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X17348QE. Transaction: MzA1NjAzMDcxM2FkaXF6a2N4.

  29. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OML6BF. Transaction: MzA0OTg1MDgwM2FkaXF6a2N4.

  30. 7 December 2011 Appointment of Miss Keren Jane Beveridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK63MZV6. Transaction: MzA0ODYyNjE0OWFkaXF6a2N4.

  31. 7 December 2011 Appointment of Mr Stuart Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK5SHZVP. Transaction: MzA0ODYyNTI2N2FkaXF6a2N4.

  32. 20 June 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XYGARV5C. Transaction: MzAzOTA4ODgyNGFkaXF6a2N4.

  33. 11 March 2011 Termination of appointment of Karen Mcleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X07QWSCU. Transaction: MzAzMzY2OTQyM2FkaXF6a2N4.

  34. 10 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SW8PHSB5. Transaction: MzAzMzYyNDI0NGFkaXF6a2N4.

  35. 23 December 2010 Previous accounting period shortened from 31 March 2010 to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA01. Barcode: SYKDHQ4Y. Transaction: MzAyOTI2MzAxOGFkaXF6a2N4.

  36. 14 June 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X9U20KUG. Transaction: MzAxNzUyMTIyMGFkaXF6a2N4.

  37. 4 May 2010 Director's details changed for Alison Smith on 6 June 2009 [View PDF]

    Action Date: 6 June 2009. Category: Officers. Type: CH01. Barcode: XQIMKJPJ. Transaction: MzAxNDc3ODI5NmFkaXF6a2N4.

  38. 4 May 2010 Secretary's details changed for Mackinnons on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH04. Barcode: XQIIKJPF. Transaction: MzAxNDc3Nzc0MWFkaXF6a2N4.

  39. 4 May 2010 Director's details changed for Alison Smith on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XQIIMJPH. Transaction: MzAxNDc3Nzc0NGFkaXF6a2N4.

  40. 4 May 2010 Director's details changed for Allan James Smart on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XQIILJPG. Transaction: MzAxNDc3Nzc0M2FkaXF6a2N4.

  41. 13 April 2010 Termination of appointment of Allan Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG73WJ46. Transaction: MzAxMzM3NjgzN2FkaXF6a2N4.

  42. 8 April 2010 Statement of capital following an allotment of shares on 26 August 2009 [View PDF]

    Action Date: 26 August 2009. Category: Capital. Type: SH01. Barcode: S7MTMISA. Transaction: MzAxMzEyMzU2MmFkaXF6a2N4.

  43. 2 March 2010 Termination of appointment of Julie Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQNF2HY6. Transaction: MzAxMDQ4Nzc3MmFkaXF6a2N4.

  44. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9O59H2M. Transaction: MzAwODM3OTQwN2FkaXF6a2N4.

  45. 6 January 2010 Appointment of Sian Odgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOC8GER. Transaction: MzAwNjQwOTQwNWFkaXF6a2N4.

  46. 6 January 2010 Appointment of Karen Anne Mcleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOD8GES. Transaction: MzAwNjQwOTQxNmFkaXF6a2N4.

  47. 6 January 2010 Appointment of Mr Graham Mckechnie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOE8GET. Transaction: MzAwNjQwOTQyNWFkaXF6a2N4.

  48. 10 December 2009 Termination of appointment of Norma Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEB5VFOP. Transaction: MzAwNDczNjYxN2FkaXF6a2N4.

  49. 12 October 2009 Termination of appointment of Murray Strachan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK9STE1Q. Transaction: MzAwMDUzMTAxNmFkaXF6a2N4.

  50. 12 October 2009 Termination of appointment of David Mcpherson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK9QME1H. Transaction: MzAwMDUzMTAwNWFkaXF6a2N4.

  51. 15 June 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SJ6K7AO6. Transaction: MjAzNTAyMTIyMGFkaXF6a2N4.

  52. 15 June 2009 Ad 27/03/09\gbp si 159@1=159\gbp ic 4592/4751\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SJ6K0AOZ. Transaction: MjAzNTAyMTE3NGFkaXF6a2N4.

  53. 2 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SJPQUAA4. Transaction: MjAzNDE3MjUyOWFkaXF6a2N4.

  54. 28 May 2009 Director appointed david mcpherson [View PDF]

    Category: Officers. Type: 288a. Barcode: SJSXTA7A. Transaction: MjAzMzkxNzQxNmFkaXF6a2N4.

  55. 28 May 2009 Director appointed murray strachan [View PDF]

    Category: Officers. Type: 288a. Barcode: SJSXSA79. Transaction: MjAzMzkxNzIzMGFkaXF6a2N4.

  56. 27 May 2009 Appointment terminated director james richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: XGIMBA79. Transaction: MjAzMzg2NjUwOWFkaXF6a2N4.

  57. 22 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X9N98E. Transaction: MjAzMTE5ODExOWFkaXF6a2N4.

  58. 22 April 2009 Director's change of particulars / allan smart / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7X9M98D. Transaction: MjAzMTE5Njg0NGFkaXF6a2N4.

  59. 22 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7X9L98C. Transaction: MjAzMTE5Njg0MGFkaXF6a2N4.

  60. 8 April 2009 Appointment terminated secretary norma smart [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VSW8TL. Transaction: MjAzMDI1NTQyNWFkaXF6a2N4.

  61. 8 April 2009 Secretary appointed mackinnons [View PDF]

    Category: Officers. Type: 288a. Barcode: X4VSO8TD. Transaction: MjAzMDI1NTQyM2FkaXF6a2N4.

  62. 16 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SMP9H823. Transaction: MjAyODIyMTY1MmFkaXF6a2N4.

  63. 9 March 2009 Appointment terminated director john rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: XWE8780U. Transaction: MjAyNzYxNDIyNWFkaXF6a2N4.

  64. 9 March 2009 Appointment terminated director philip dear [View PDF]

    Category: Officers. Type: 288b. Barcode: XWDSP80V. Transaction: MjAyNzYxMTE0M2FkaXF6a2N4.

  65. 29 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOXWX6W8. Transaction: MjAyNDUzMjY4MmFkaXF6a2N4.

  66. 31 December 2008 Director appointed john rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: SPY9D5X3. Transaction: MjAyMTkwNTcwNGFkaXF6a2N4.

  67. 3 December 2008 Appointment terminated director duncan christie [View PDF]

    Category: Officers. Type: 288b. Barcode: X9M0C5CL. Transaction: MjAxOTI1NTQ2OWFkaXF6a2N4.

  68. 30 April 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SYZXEZA9. Transaction: MjAwNDM5ODcxNGFkaXF6a2N4.

  69. 15 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3KZYW7. Transaction: MjAwMzMzMjQwMGFkaXF6a2N4.

  70. 14 April 2008 Ad 01/11/07\gbp si 92@1=92\gbp ic 4592/4684\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SZB3NYRH. Transaction: MjAwMzI1NzE2M2FkaXF6a2N4.

  71. 17 December 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4OTM3NzIxM2FkaXF6a2N4.

  72. 17 December 2007 Ad 01/06/06-31/03/07 £ si 92@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTM3MzQ4OWFkaXF6a2N4.

  73. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5Nzg5MWFkaXF6a2N4.

  74. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5NzI0NGFkaXF6a2N4.

  75. 21 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU1MzcxNGFkaXF6a2N4.

  76. 21 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU1MzcxNWFkaXF6a2N4.

  77. 16 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2Mjc3OGFkaXF6a2N4.

  78. 30 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTEwODExN2FkaXF6a2N4.

  79. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3MzIwN2FkaXF6a2N4.

  80. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE0OTU5OGFkaXF6a2N4.

  81. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0MTg4MmFkaXF6a2N4.

  82. 20 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ3MDM3OGFkaXF6a2N4.

  83. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY1Njg0NWFkaXF6a2N4.

  84. 28 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzMzk5MWFkaXF6a2N4.

  85. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMzNDQ0NmFkaXF6a2N4.

  86. 23 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjU2MTYyOGFkaXF6a2N4.

  87. 4 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEyMzAzNmFkaXF6a2N4.

  88. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzc4ODYwM2FkaXF6a2N4.

  89. 22 March 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1MDc0M2FkaXF6a2N4.

  90. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk1MDM2M2FkaXF6a2N4.

  91. 6 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDIyNTcwM2FkaXF6a2N4.

  92. 8 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzI5NzIwNmFkaXF6a2N4.

  93. 8 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc1NDc2MWFkaXF6a2N4.

  94. 8 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg4MTExOGFkaXF6a2N4.

  95. 8 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODEwOTIzNmFkaXF6a2N4.

  96. 16 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDI3NjgxNmFkaXF6a2N4.

  97. 23 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcwOTczM2FkaXF6a2N4.

  98. 26 February 2003 Ad 24/03/02--------- £ si 4498@1=4498 £ ic 2/4500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njc3MjYwN2FkaXF6a2N4.

  99. 24 February 2003 Nc inc already adjusted 24/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDczODQ5MmFkaXF6a2N4.

  100. 24 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDgzNzcyNGFkaXF6a2N4.

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