Activ8 Lubricants Limited

Company Registration Number: SC239612

Scottish Company

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Activ8 Lubricants Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Lockerbie, Dumfriesshire.

Registered Address

MILLRIGGS PARK
HIGHTAE
LOCKERBIE
DUMFRIESSHIRE
DG11 1JL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC239612

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29320 - Manufacture of other parts and accessories for motor vehicles

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £21,906£25,186£25,310£23,149£21,881£21,566£29,431£27,652£30,323£23,002£20,457£8,577
of which Cash £82£235£46£377£667£362£118£255£50£155£244£594
Total Assets £21,906£25,186£25,310£23,149£21,881£21,566£29,431£27,652£30,323£23,002£20,457£8,577
Current Liabilities £59,646£61,489£64,421£76,446£70,667£72,784£90,570£101,413£121,221£109,178£89,114£51,301
Net Current Assets £-37,740£-36,303£-39,111£-53,297£-48,786£-51,218£-61,139£-73,761£-90,898£-86,176£-68,657£-42,724
Total Net Worth £-32,505£-31,780£-35,904£-50,298£-45,811£-47,509£-58,097£-67,832£-80,393£-69,879£-54,905£-37,063

Previous Names

No previous names

Company Officers

  • SIMPSON, Christopher John

    Secretary

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Director

    Millriggs Park
    Hightae
    Lockerbie
    Dumfriesshire
    DG11 1JL

  • SIMPSON, Christopher John

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: July 1971

    Millriggs Park
    Hightae
    Lockerbie
    Dumfriesshire
    DG11 1JL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • SIMPSON, Christopher John

    Director

    Appointed on 14 November 2002

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Millriggs Park
    Hightae
    Lockerbie
    Dumfriesshire
    DG11 1JL

  • SIMPSON, Lorenia Margaret Nicol

    Director

    Appointed on 14 November 2002

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1970

    Millriggs Park
    Hightae
    Lockerbie
    Dumfriesshire
    DG11 1JL

  • SIMPSON, Thomas Herbert George

    Director

    Appointed on 1 February 2007

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Rowallane
    Hightae
    Lockerbie
    Dumfriesshire
    DG11 1JL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MAVBV7. Transaction: MzE2NTAxOTY4MmFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M828LE. Transaction: MzE2NDg4NDI0MWFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVQONM. Transaction: MzEzODI5NzAwMWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9CI68. Transaction: MzEzNzUxMjY1M2FkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MHM8CH. Transaction: MzExMzI3MTUyNmFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXITN. Transaction: MzExMjAzMjgyOWFkaXF6a2N4.

  7. 21 February 2014 Statement of capital following an allotment of shares on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Capital. Type: SH01. Barcode: A321KUX5. Transaction: MzA5NDk1MzM2MmFkaXF6a2N4.

  8. 21 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A321KUWX. Transaction: MzA5NDk1MzEyMmFkaXF6a2N4.

  9. 14 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A31M9BV6. Transaction: MzA5NDUzMjAxNWFkaXF6a2N4.

  10. 14 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDUzMTc2NWFkaXF6a2N4.

  11. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NWGUY2. Transaction: MzA5MTg2MjM4NWFkaXF6a2N4.

  12. 25 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDGEG. Transaction: MzA4OTM5MTcyOGFkaXF6a2N4.

  13. 1 May 2013 Appointment of Mr Christopher John Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GG4CZ. Transaction: MzA3NzI4MDY4MGFkaXF6a2N4.

  14. 1 May 2013 Termination of appointment of Thomas Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GG1J6. Transaction: MzA3NzI3OTgxOGFkaXF6a2N4.

  15. 1 May 2013 Termination of appointment of Lorenia Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GG0ZK. Transaction: MzA3NzI3OTYyMGFkaXF6a2N4.

  16. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NUGA5M. Transaction: MzA2OTU1OTIzMGFkaXF6a2N4.

  17. 27 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXPM9. Transaction: MzA2ODI2NDIxMWFkaXF6a2N4.

  18. 20 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKXRIQ. Transaction: MzA0OTMyNzY4M2FkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRAR6XVI. Transaction: MzA0NDY1MDU5OWFkaXF6a2N4.

  20. 25 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X22TYPEV. Transaction: MzAyNzYzMzI0NmFkaXF6a2N4.

  21. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3RWYLMN. Transaction: MzAxOTQwNDk2MmFkaXF6a2N4.

  22. 6 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XZAQQGFH. Transaction: MzAwNjQ0NzAxNWFkaXF6a2N4.

  23. 6 January 2010 Director's details changed for Mr Thomas Herbert George Simpson on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XZAQPGFG. Transaction: MzAwNjQ0NjU4NmFkaXF6a2N4.

  24. 6 January 2010 Director's details changed for Lorenia Margaret Nicol Simpson on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XZAQOGFF. Transaction: MzAwNjQ0NjU4NGFkaXF6a2N4.

  25. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SIKQYB92. Transaction: MjAzNjYyMDg0MmFkaXF6a2N4.

  26. 28 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I1D57D. Transaction: MjAxODk1MzE4NGFkaXF6a2N4.

  27. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVQS51S3. Transaction: MjAwOTg2MjExNGFkaXF6a2N4.

  28. 11 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MzMyNGFkaXF6a2N4.

  29. 23 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5NjgxNGFkaXF6a2N4.

  30. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwMjg0NmFkaXF6a2N4.

  31. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU4OTU3MGFkaXF6a2N4.

  32. 15 January 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxNzQ4NWFkaXF6a2N4.

  33. 11 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: MDE3NTM2OTY2OWFkaXF6a2N4.

  34. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzQ3NTM0N2FkaXF6a2N4.

  35. 13 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxMjkwNGFkaXF6a2N4.

  36. 22 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTExOTkzNGFkaXF6a2N4.

  37. 13 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzIxNTUyM2FkaXF6a2N4.

  38. 19 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTg0NzU3MmFkaXF6a2N4.

  39. 19 May 2004 Registered office changed on 19/05/04 from: north lodge duncow dumfries DG1 1TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjUyNzEyMWFkaXF6a2N4.

  40. 19 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTM3MDY1MWFkaXF6a2N4.

  41. 5 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxMzAyNWFkaXF6a2N4.

  42. 4 December 2003 Accounting reference date extended from 31/03/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTk1MTk4MWFkaXF6a2N4.

  43. 9 November 2003 Accounting reference date shortened from 30/11/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjk5NjkwNmFkaXF6a2N4.

  44. 18 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ4OTY2NmFkaXF6a2N4.

  45. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU0NzY0MmFkaXF6a2N4.

  46. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDExMzc2N2FkaXF6a2N4.

  47. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDAwMTM4N2FkaXF6a2N4.

  48. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA2NjQ2MWFkaXF6a2N4.

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