Activ8s Scotland Limited

Company Registration Number: SC228227

Scottish Company

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Activ8s Scotland Limited is a Private Company Limited by Shares first registered on 18 February 2002. Its current registered address is in Perth, Perthshire.

Registered Address

MORAY HOUSE
39 ST JOHN STREET
PERTH
PERTHSHIRE
PH1 5HQ

There are 49 companies currently registered at this postcode, including this one.

All companies at PH1 5HQ

Registration Data

Company Number

SC228227

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

18 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

18 February 2015

Returns Next Due

17 March 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £21,958£29,329£25,407£16,638£15,898
Current Assets £907£814£1,244£963£449
of which Cash £117£365£725£511£0
Total Assets £22,865£30,143£26,651£17,601£16,347
Current Liabilities £16,036£20,528£19,882£16,006£14,233
Net Current Assets £-15,129£-19,714£-18,638£-15,043£-13,784
Total Net Worth £6,829£9,615£6,769£1,595£2,114

Previous Names

No previous names

Company Officers

  • LEITCH, Alistair Neil

    Director

    Appointed on 18 February 2002

     

    Nationality: British

    Occupation: Outdoor Activities Instructor

    Month of birth: September 1962

    The Coachyard
    Chapel Street
    Aberfeldy
    Perthshire
    PH15 2AS
    Scotland

  • CRANE, Oliver James

    Secretary

    Appointed on 18 February 2002

    Resigned on 20 February 2006

    Hallburn House
    Pitkeathly Mains
    Bridge Of Earn
    Perthshire
    PH2 9HL

  • LEITCH, Alistair Neil

    Secretary

    Appointed on 20 February 2006

    Resigned on 30 June 2007

    West Styx Cottage
    Bolfracks
    Aberfeldy
    Perthshire
    PH15 2EY

  • LEITCH, Catherine Elizabeth

    Secretary

    Appointed on 30 June 2007

    Resigned on 12 March 2015

    Fernbank
    Acharn
    Aberfeldy
    Perthshire
    PH15 2HS
    Scotland

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2002

    Resigned on 18 February 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 18 February 2002

    Resigned on 18 February 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CRANE, Oliver James

    Director

    Appointed on 18 February 2002

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Training Consultant

    Month of birth: March 1961

    Hallburn House
    Pitkeathly Mains
    Bridge Of Earn
    Perthshire
    PH2 9HL

  • PRICE, Robert Athelstan

    Director

    Appointed on 18 February 2002

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1949

    Bolfracks
    Aberfeldy
    Perthshire
    PH15 2EX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2002

    Resigned on 18 February 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzU1ODU1MWFkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODI1NDc1NWFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4E2APBN. Transaction: MzEyOTE2Mjc1NGFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X432DYNF. Transaction: MzExOTEyNzc5NWFkaXF6a2N4.

  5. 13 March 2015 Termination of appointment of Catherine Elizabeth Leitch as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM02. Barcode: X432DYOB. Transaction: MzExOTEyNzYxOGFkaXF6a2N4.

  6. 12 March 2015 Termination of appointment of Catherine Elizabeth Leitch as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM02. Barcode: X42ZR87F. Transaction: MzExOTA0MDY0MmFkaXF6a2N4.

  7. 10 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3G51TTC. Transaction: MzEwNzI0NDQ0OWFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7T5D. Transaction: MzA5NjQzODkxMWFkaXF6a2N4.

  9. 18 March 2014 Secretary's details changed for Catherine Elizabeth Leitch on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: CH03. Barcode: X33Y7T55. Transaction: MzA5NjQzODc5OWFkaXF6a2N4.

  10. 8 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2I79L55. Transaction: MzA4NjU5MTkyNmFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X24FFZFE. Transaction: MzA3NDYwMTIwNWFkaXF6a2N4.

  12. 18 March 2013 Director's details changed for Alistair Neil Leitch on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X24FFZF6. Transaction: MzA3NDYwMTEzMmFkaXF6a2N4.

  13. 26 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S1MIXE5V. Transaction: MzA2ODE3MzU5MGFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14D24ZF. Transaction: MzA1Mzg3ODUxMmFkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPFU9ZMK. Transaction: MzA0ODA2NTkxMGFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X1OD7SHF. Transaction: MzAzMzkwNzA3NGFkaXF6a2N4.

  17. 24 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S2HLOMTZ. Transaction: MzAyMTk4NDg1NWFkaXF6a2N4.

  18. 15 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X1XTFIBW. Transaction: MzAxMTQ2MDgxNGFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Alistair Neil Leitch on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1XTEIBV. Transaction: MzAxMTQ1OTg4NmFkaXF6a2N4.

  20. 25 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SGORQCPE. Transaction: MjAzOTk0NTg3N2FkaXF6a2N4.

  21. 6 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXZD7X5. Transaction: MjAyNzUxMjAyOGFkaXF6a2N4.

  22. 6 March 2009 Director's change of particulars / alistair leitch / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVXZC7X4. Transaction: MjAyNzUxMTIzMmFkaXF6a2N4.

  23. 6 March 2009 Secretary's change of particulars / catherine leitch / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVXZB7X3. Transaction: MjAyNzUxMTIyOGFkaXF6a2N4.

  24. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SQ5ZV5SE. Transaction: MjAyMTA0ODkxOWFkaXF6a2N4.

  25. 4 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5GSXQI. Transaction: MjAwMDc1MTY1M2FkaXF6a2N4.

  26. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyODMzNWFkaXF6a2N4.

  27. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyNjgzOWFkaXF6a2N4.

  28. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyOTEyNmFkaXF6a2N4.

  29. 14 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEyMDcxNWFkaXF6a2N4.

  30. 15 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4MjM5NmFkaXF6a2N4.

  31. 3 June 2006 Ad 12/05/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg3MjYzNGFkaXF6a2N4.

  32. 3 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA4MDM1N2FkaXF6a2N4.

  33. 13 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MjE3NGFkaXF6a2N4.

  34. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk0NTgwN2FkaXF6a2N4.

  35. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg2NTgyNGFkaXF6a2N4.

  36. 7 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI2MzIzMmFkaXF6a2N4.

  37. 10 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMDk0MTM4MmFkaXF6a2N4.

  38. 8 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4NDg2OWFkaXF6a2N4.

  39. 9 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMzI4NjQyMGFkaXF6a2N4.

  40. 8 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyNjk5OWFkaXF6a2N4.

  41. 20 September 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMjUzODQxNGFkaXF6a2N4.

  42. 7 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA4Nzk1N2FkaXF6a2N4.

  43. 6 March 2002 Ad 18/02/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzkxMjUyOWFkaXF6a2N4.

  44. 6 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM3MzY1N2FkaXF6a2N4.

  45. 6 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcxMjQwOGFkaXF6a2N4.

  46. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM2MDY1MmFkaXF6a2N4.

  47. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQyMDY3NmFkaXF6a2N4.

  48. 6 March 2002 Registered office changed on 06/03/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUyMTE0MmFkaXF6a2N4.

  49. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEyNzIwMWFkaXF6a2N4.

  50. 18 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzkzNDE0M2FkaXF6a2N4.

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