Activhr Consulting Ltd.

Company Registration Number: SC259224

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activhr Consulting Ltd. is a Private Company Limited by Shares first registered on 13 November 2003. Its current registered address is in Stirling.

Registered Address

SCION HOUSE STIRLING UNIVERSITY INNOVATION PARK
STIRLING UNIVERSITY
STIRLING
FK9 4NF

There are 43 companies currently registered at this postcode, including this one.

All companies at FK9 4NF

Registration Data

Company Number

SC259224

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,552£113,947£71,742£85,075£121,276£179,418
of which Cash £23,016£28,206£0£0£0£12,946
Total Assets £68,552£113,947£71,742£85,075£121,276£179,418
Current Liabilities £31,126£63,310£81,231£76,693£83,493£124,646
Net Current Assets £37,426£50,637£-9,489£8,382£37,783£54,772
Total Net Worth £9,432£17,215£4,979£452£24,299£34,757

Previous Names

  • ERM SOLUTIONS LTD, active until 4 August 2009

Company Officers

  • PYE, Nicola

    Secretary

    Appointed on 13 November 2003

     

    West Third House
    By Greenloaning
    Braco
    Perthshire
    FK15 0NA
    Scotland

  • PYE, Nicholas Halliday

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1967

    West Third House
    By Greenloaning
    Braco
    Perthshire
    FK15 0NA
    Scotland

  • PYE, Nicola

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Finance And Business Admin

    Month of birth: August 1968

    West Third House
    By Greenloaning
    Braco
    Perthshire
    FK15 0NA
    Scotland

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 November 2003

    Resigned on 17 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 November 2003

    Resigned on 17 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2KI2. Transaction: MzE2MDM1NTI2NGFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56V1IMI. Transaction: MzE0ODQwMTQ0MmFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1V1O2. Transaction: MzEzMzE0NzI5MWFkaXF6a2N4.

  4. 15 October 2015 Termination of appointment of Nicholas Halliday Pye as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4I1UWNK. Transaction: MzEzMzE0NjExNWFkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46H5LQP. Transaction: MzEyMjQxOTM1OGFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDZYR. Transaction: MzExMTYzNzM5N2FkaXF6a2N4.

  7. 19 November 2014 Director's details changed for Nicola Pye on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3KZDZYJ. Transaction: MzExMTYzNzE1MWFkaXF6a2N4.

  8. 19 November 2014 Director's details changed for Nicholas Halliday Pye on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3KZDZYB. Transaction: MzExMTYzNzE0OWFkaXF6a2N4.

  9. 19 November 2014 Secretary's details changed for Nicola Pye on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3KZE033. Transaction: MzExMTYzNzE0OGFkaXF6a2N4.

  10. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3F6XSV6. Transaction: MzEwNjQxODA4MGFkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGXC01. Transaction: MzA4OTAzMTYyMWFkaXF6a2N4.

  12. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S289GAMR. Transaction: MzA3Nzg4NzA4NWFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBSS8. Transaction: MzA2ODE3NzczMWFkaXF6a2N4.

  14. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S18OZQYY. Transaction: MzA1NzUxMjYyOGFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XEF7LZGX. Transaction: MzA0NzU2NDY2NGFkaXF6a2N4.

  16. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STJX1VC9. Transaction: MzAzOTU2NDQ2NGFkaXF6a2N4.

  17. 30 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X3HFEPJI. Transaction: MzAyNzkyNTk4MWFkaXF6a2N4.

  18. 20 May 2010 Registered office address changed from Auchenflower by Bridge of Cally Blairgowrie Perthshire PH10 7LQ on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XE3W6K55. Transaction: MzAxNTk1MTgxNWFkaXF6a2N4.

  19. 12 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUZMJJXB. Transaction: MzAxNTQwMjcyMmFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X3M08F3C. Transaction: MzAwMzU1MDAwN2FkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Nicholas Halliday Pye on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3M06F3A. Transaction: MzAwMzIxOTMwOWFkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Nicola Pye on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3M07F3B. Transaction: MzAwMzIxOTMxMWFkaXF6a2N4.

  23. 10 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SH94GC8M. Transaction: MjAzODg4NjE4MmFkaXF6a2N4.

  24. 4 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SHEAYC4B. Transaction: MjAzODQ0ODI4NGFkaXF6a2N4.

  25. 24 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SLAAD99S. Transaction: MjAzMTQwMzI2M2FkaXF6a2N4.

  26. 14 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EOK4TL. Transaction: MjAxODAyNjAzNmFkaXF6a2N4.

  27. 9 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SWM0015G. Transaction: MjAwODY4MDQ5NmFkaXF6a2N4.

  28. 13 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4Njk4NGFkaXF6a2N4.

  29. 13 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMTEzNGFkaXF6a2N4.

  30. 21 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMzMTIxMWFkaXF6a2N4.

  31. 11 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2OTY5MzMzMmFkaXF6a2N4.

  32. 22 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxNTQwMmFkaXF6a2N4.

  33. 14 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg3NjkyNmFkaXF6a2N4.

  34. 9 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc5NDA0MWFkaXF6a2N4.

  35. 17 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwMjg5OGFkaXF6a2N4.

  36. 2 November 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTM1NzQ4OGFkaXF6a2N4.

  37. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg4OTgzOGFkaXF6a2N4.

  38. 16 December 2003 Ad 13/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODczNDkyMGFkaXF6a2N4.

  39. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5ODI3OGFkaXF6a2N4.

  40. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1MTAwM2FkaXF6a2N4.

  41. 24 November 2003 Registered office changed on 24/11/03 from: 33 leslie street blairgowrie perthshire PH10 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDEwNTI0N2FkaXF6a2N4.

  42. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTczNjEzM2FkaXF6a2N4.

  43. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU4NTE3NmFkaXF6a2N4.

  44. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQzNzM0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.