Activitymix Limited

Company Registration Number: SC242562

Scottish Company

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Activitymix Limited is a Private Company Limited by Shares first registered on 20 January 2003. Its current registered address is in Aberdeen.

Registered Address

BEGBIES TRAYNOR (CENTRAL) LLP
7 QUEENS GARDENS
ABERDEEN
AB15 4YD

There are 145 companies currently registered at this postcode, including this one.

All companies at AB15 4YD

Registration Data

Company Number

SC242562

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 August 2016

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,847£374,092£345,650£188,490£198,745£139,251
of which Cash £164£442£111,935£3,357£28£4,685
Total Assets £85,847£374,092£345,650£188,490£198,745£139,251
Current Liabilities £241,704£372,572£346,001£181,301£184,829£110,800
Net Current Assets £-155,857£1,520£-351£7,189£13,916£28,451
Total Net Worth £-148,689£10,533£5,211£2,813£1,055£2,106

Previous Names

No previous names

Company Officers

  • JOHNSTON, Angus Richard Maclucas

    Secretary

    Appointed on 19 January 2004

     

    21
    Mains Circle
    Westhill
    Aberdeenshire
    AB32 6HD
    United Kingdom

  • JOHNSTON, Angus Richard Maclucas

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    21
    Mains Circle
    Westhill
    Aberdeenshire
    AB32 6HD
    United Kingdom

  • LANCASTLE, Julia

    Director

    Appointed on 17 January 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1972

    BEGBIES TRAYNOR (CENTRAL) LLP
    7
    Queens Gardens
    Aberdeen
    AB15 4YD

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 23 January 2003

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 23 January 2003

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 November 2016 Registered office address changed from First Floor Right Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: S5IWAPDE. Transaction: MzE2MTExMDQ3OWFkaXF6a2N4.

  2. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVJV0FQRjdhZGlxemtjeA.

  3. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDE2NDMyNGFkaXF6a2N4.

  4. 7 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X508HGA3. Transaction: MzE0MTQzMzQ2NmFkaXF6a2N4.

  5. 10 December 2015 Previous accounting period shortened from 31 January 2016 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X4LYZASR. Transaction: MzEzNzI1NDk2OWFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WEJK. Transaction: MzEzNDE1NTUxNmFkaXF6a2N4.

  7. 2 June 2015 Statement of capital following an allotment of shares on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Capital. Type: SH01. Barcode: S48FFI2B. Transaction: MzEyNDM0MDg1OGFkaXF6a2N4.

  8. 2 June 2015 Sub-division of shares on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Capital. Type: SH02. Barcode: S48FFI2J. Transaction: MzEyNDM0MDgxN2FkaXF6a2N4.

  9. 2 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S48FFI2R. Transaction: MzEyNDM0MDgwNmFkaXF6a2N4.

  10. 2 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ4RkZJMjNhZGlxemtjeA.

  11. 14 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z316JW. Transaction: MzExNTM4MjE1OGFkaXF6a2N4.

  12. 14 January 2015 Director's details changed for Julia Lancastle on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3Z316HC. Transaction: MzExNTM4MjAxNGFkaXF6a2N4.

  13. 14 January 2015 Registered office address changed from First Floor Left Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN Scotland to First Floor Right Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z316FF. Transaction: MzExNTM4MjAxM2FkaXF6a2N4.

  14. 15 December 2014 Registered office address changed from Suite 2 International Base Greenwell Road East Tullos Aberdeen Aberdeenshire AB12 3AX to First Floor Left Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSILT6. Transaction: MzExMzQ5MjMzNmFkaXF6a2N4.

  15. 29 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3D4A2WH. Transaction: MzEwNDYzNDY0N2FkaXF6a2N4.

  16. 21 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X3022RLS. Transaction: MzA5MzA0NzM4NmFkaXF6a2N4.

  17. 20 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JDRBJC. Transaction: MzA4NzI2Mjg4OWFkaXF6a2N4.

  18. 20 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S24KSRW3. Transaction: MzA3NDk3MzI3N2FkaXF6a2N4.

  19. 4 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGYVC. Transaction: MzA3MjIxNzU2OGFkaXF6a2N4.

  20. 4 February 2013 Director's details changed for Mr Angus Richard Maclucas Johnston on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X21HGYV4. Transaction: MzA3MjIxNzM2NmFkaXF6a2N4.

  21. 4 February 2013 Secretary's details changed for Mr Angus Richard Maclucas Johnston on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH03. Barcode: X21HGYUW. Transaction: MzA3MjIxNzM2M2FkaXF6a2N4.

  22. 4 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1GH7E8Z. Transaction: MzA2MzUyNzUzNWFkaXF6a2N4.

  23. 11 June 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1APJP9V. Transaction: MzA1ODkzNDMwMmFkaXF6a2N4.

  24. 18 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10S10WR. Transaction: MzA1MDkwODc4N2FkaXF6a2N4.

  25. 5 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SR8E8XZ9. Transaction: MzA0NDk2MjMwMmFkaXF6a2N4.

  26. 31 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XMJUCR98. Transaction: MzAzMTM3OTkzMGFkaXF6a2N4.

  27. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0CE8OLZ. Transaction: MzAyNjA1MDU1MmFkaXF6a2N4.

  28. 20 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XG8TMGT9. Transaction: MzAwNzQ4ODM5MGFkaXF6a2N4.

  29. 20 January 2010 Secretary's details changed for Mr Angus Richard Maclucas Johnston on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XG8TJGT6. Transaction: MzAwNzQ4NzY1NGFkaXF6a2N4.

  30. 20 January 2010 Director's details changed for Angus Richard Maclucas Johnston on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG8TKGT7. Transaction: MzAwNzQ4NzY1NWFkaXF6a2N4.

  31. 20 January 2010 Director's details changed for Julia Lancastle on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG8TLGT8. Transaction: MzAwNzQ4NzY1OWFkaXF6a2N4.

  32. 29 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCP8GF95. Transaction: MzAwMzkwMjIyNGFkaXF6a2N4.

  33. 27 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWSY6V5. Transaction: MjAyNDMzMjIyNWFkaXF6a2N4.

  34. 28 February 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: S1M65XK7. Transaction: MjAwMDQ1ODY5N2FkaXF6a2N4.

  35. 28 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: S1M5WXKX. Transaction: MjAwMDQ1ODY3NmFkaXF6a2N4.

  36. 21 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5ODA3MGFkaXF6a2N4.

  37. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE5Nzk3NWFkaXF6a2N4.

  38. 28 August 2007 Registered office changed on 28/08/07 from: ocean spirit house 33 waterloo quay aberdeen AB11 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY5NTQwMWFkaXF6a2N4.

  39. 6 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkyNjQ1M2FkaXF6a2N4.

  40. 2 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI3OTU4NWFkaXF6a2N4.

  41. 18 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA3OTIzN2FkaXF6a2N4.

  42. 12 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNTQyMTg4N2FkaXF6a2N4.

  43. 2 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3ODY4MTU3MmFkaXF6a2N4.

  44. 12 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxMjI2M2FkaXF6a2N4.

  45. 23 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzc4MTQ4OGFkaXF6a2N4.

  46. 13 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDI0NDEwNmFkaXF6a2N4.

  47. 13 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzUzMjk1NWFkaXF6a2N4.

  48. 13 December 2004 Registered office changed on 13/12/04 from: 550 great western road aberdeen AB10 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI3MzAxMWFkaXF6a2N4.

  49. 29 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NzYyMjc2N2FkaXF6a2N4.

  50. 23 April 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAzODM5OGFkaXF6a2N4.

  51. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg2MTg0N2FkaXF6a2N4.

  52. 9 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYyODQ1MmFkaXF6a2N4.

  53. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk3NTYyN2FkaXF6a2N4.

  54. 3 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAxNDE3OWFkaXF6a2N4.

  55. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzYxNzkxMWFkaXF6a2N4.

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