Active4all

Company Registration Number: SC280339

Scottish Company

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Active4all is a Private Company Limited by Guarantee first registered on 21 February 2005. Its current registered address is in Bellshill.

Registered Address

4 MOSSBELL ROAD
BELLSHILL INDUSTRIAL ESTATE
BELLSHILL
SCOTLAND
ML4 3NW

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC280339

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£32,927£27,720
Current Assets £468,127£297,918£213,919£136,909£29,522£53,540
of which Cash £297,882£88,555£27,305£3,714£9,888£13,646
Total Assets £468,127£297,918£213,919£136,909£62,449£81,260
Current Liabilities £252,518£159,370£63,097£36,857£28,691£7,794
Net Current Assets £215,609£138,548£150,822£100,052£831£45,746
Total Net Worth £306,696£249,613£195,739£135,000£33,758£73,466

Previous Names

No previous names

Company Officers

  • HERATY, Mary Jane

    Secretary

    Appointed on 21 February 2005

     

    Nationality: Scottish

    Occupation: Office Administrator

    4
    Mossbell Road
    Bellshill Industrial Estate
    Bellshill
    ML4 3NW
    Scotland

  • AGNEW, James

    Director

    Appointed on 10 August 2016

     

    Nationality: Scottish

    Occupation: Senior Manager

    Month of birth: July 1955

    4
    Mossbell Road
    Bellshill Industrial Estate
    Bellshill
    ML4 3NW
    Scotland

  • HERATY, Mary Jane

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1952

    4
    Mossbell Road
    Bellshill Industrial Estate
    Bellshill
    ML4 3NW
    Scotland

  • MEECHAN, Martin

    Director

    Appointed on 10 August 2016

     

    Nationality: Scottish

    Occupation: Joiner

    Month of birth: December 1976

    4
    Mossbell Road
    Bellshill Industrial Estate
    Bellshill
    ML4 3NW
    Scotland

  • NEILSON, Michael

    Director

    Appointed on 25 August 2015

     

    Nationality: Scottish

    Occupation: Self Employed

    Month of birth: January 1970

    4
    Mossbell Road
    Bellshill Industrial Estate
    Bellshill
    ML4 3NW
    Scotland

  • STRACHAN, Ian Douglas

    Director

    Appointed on 1 April 2007

     

    Nationality: Scottish

    Occupation: Senior Manager

    Month of birth: November 1952

    4
    Mossbell Road
    Bellshill Industrial Estate
    Bellshill
    ML4 3NW
    Scotland

  • WEIR, Elaine

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1957

    4
    Mossbell Road
    Bellshill Industrial Estate
    Bellshill
    ML4 3NW
    Scotland

  • BLACKSTOCK, Hamish

    Director

    Appointed on 22 February 2012

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Sports Journalist

    Month of birth: February 1981

    10
    Holmwood Avenue
    Uddingston
    Glasgow
    G71 7AJ
    Scotland

  • BOYLE, Sarahjane

    Director

    Appointed on 1 April 2009

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Finance Officer

    Month of birth: September 1983

    9b
    Crofthead Road
    Prestwick
    Ayrshire
    KA9 1HW
    United Kingdom

  • CAMPBELL, Moranne

    Director

    Appointed on 22 August 2007

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1982

    184 Dukes Road
    Rutherglen
    Glasgow
    G73 5AA

  • GARVEY, David

    Director

    Appointed on 21 February 2005

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Office Administrator

    Month of birth: August 1982

    10 Holmwood Avenue
    Uddingston
    Glasgow
    Lanarkshire
    G71 7AJ

  • HAMILTON, David Cowan

    Director

    Appointed on 21 February 2005

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    7 Gleneagles Park
    Bothwell
    Glasgow
    G71 8UT

  • HERATY, Mary Jane

    Director

    Appointed on 21 February 2005

    Resigned on 12 April 2007

    Nationality: Scottish

    Occupation: Office Administrator

    Month of birth: July 1952

    10 Holmwood Avenue
    Uddingston
    Glasgow
    Lanarkshire
    G71 7AJ

  • ROS, Caireen Telford

    Director

    Appointed on 30 May 2006

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Biologist

    Month of birth: June 1974

    40 Leven Street
    Motherwell
    North Lanarkshire
    ML1 2QL

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

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Latest Filings

  1. 5 December 2016 Director's details changed for Ms Mary Jane Heraty on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5L6XBWB. Transaction: MzE2MzU0ODAxOGFkaXF6a2N4.

  2. 5 December 2016 Director's details changed for Mr Ian Douglas Strachan on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5L6XBQ8. Transaction: MzE2MzU0NzkwOGFkaXF6a2N4.

  3. 5 December 2016 Registered office address changed from 10 Holmwood Avenue Uddingston Glasgow G71 7AJ to 4 Mossbell Road Bellshill Industrial Estate Bellshill ML4 3NW on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5L6X6FV. Transaction: MzE2MzU0NjYyOGFkaXF6a2N4.

  4. 5 December 2016 Termination of appointment of Hamish Blackstock as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5L6X5PM. Transaction: MzE2MzU0NjQwNGFkaXF6a2N4.

  5. 2 September 2016 Amended full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: S5EIQG8H. Transaction: MzE1NjM3NzQzNGFkaXF6a2N4.

  6. 10 August 2016 Appointment of Mr James Agnew as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1TSBS. Transaction: MzE1NDg5OTAyOWFkaXF6a2N4.

  7. 10 August 2016 Appointment of Mr Martin Meechan as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1TQZ7. Transaction: MzE1NDg5ODc4NmFkaXF6a2N4.

  8. 1 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A7O2EG. Transaction: MzE1MjEyMDk4NmFkaXF6a2N4.

  9. 15 June 2016 Registration of charge SC2803390004, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: S5964P61. Transaction: MzE1MTMxNTE2MGFkaXF6a2N4.

  10. 27 April 2016 Registration of charge SC2803390003, created on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Mortgage. Type: MR01. Barcode: S55RLGIX. Transaction: MzE0NzY3NDgwNWFkaXF6a2N4.

  11. 2 March 2016 Registration of charge SC2803390001, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: S51Y08S2. Transaction: MzE0MzUzMTgyNmFkaXF6a2N4.

  12. 2 March 2016 Registration of charge SC2803390002, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: S51Y04VU. Transaction: MzE0MzYxMDY3MmFkaXF6a2N4.

  13. 29 February 2016 Annual return made up to 21 February 2016 no member list [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDLMB. Transaction: MzE0Mjk1ODY4NGFkaXF6a2N4.

  14. 7 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4LQZ0BN. Transaction: MzEzNjkyMTY0NWFkaXF6a2N4.

  15. 27 November 2015 Appointment of Miss Elaine Weir as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4L0Z77F. Transaction: MzEzNjE4NzExN2FkaXF6a2N4.

  16. 8 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRISjM2S0hhZGlxemtjeA.

  17. 2 September 2015 Appointment of Mr Michael Neilson as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4F2TV0J. Transaction: MzEzMDI1NjQ4N2FkaXF6a2N4.

  18. 25 February 2015 Annual return made up to 21 February 2015 no member list [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z3JQJ. Transaction: MzExODA2OTY2MGFkaXF6a2N4.

  19. 24 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3J5JLGA. Transaction: MzExMDA2NDc1OGFkaXF6a2N4.

  20. 7 March 2014 Annual return made up to 21 February 2014 no member list [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X335SR00. Transaction: MzA5NTg1NjA5OWFkaXF6a2N4.

  21. 10 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2IJS1DF. Transaction: MzA4Njc2MTM3NWFkaXF6a2N4.

  22. 5 March 2013 Annual return made up to 21 February 2013 no member list [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWAIJ. Transaction: MzA3MzkzMjE4MGFkaXF6a2N4.

  23. 5 March 2013 Director's details changed for Mr Ian Douglas Strachan on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X23HWAIB. Transaction: MzA3MzkzMjA1OGFkaXF6a2N4.

  24. 19 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1JVUP69. Transaction: MzA2NjEzMDE2NWFkaXF6a2N4.

  25. 10 October 2012 Appointment of Mr Hamish Blackstock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99YRC. Transaction: MzA2NTYzMzE3MGFkaXF6a2N4.

  26. 23 February 2012 Annual return made up to 21 February 2012 no member list [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9YEJ. Transaction: MzA1Mjk3NTE4OGFkaXF6a2N4.

  27. 9 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P6LO3E. Transaction: MzA1MDQwMjAzNWFkaXF6a2N4.

  28. 20 September 2011 Director's details changed for Ms Mary Jane Heraty on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XRZV4XL4. Transaction: MzA0Mzk0OTE5M2FkaXF6a2N4.

  29. 16 September 2011 Director's details changed for Ms Mary Jane Heraty on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XRZUYXLX. Transaction: MzA0Mzk0OTE4OGFkaXF6a2N4.

  30. 16 September 2011 Secretary's details changed for Mrs Mary Jane Heraty on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: XRZUTXLS. Transaction: MzA0Mzk0OTE4MmFkaXF6a2N4.

  31. 20 April 2011 Termination of appointment of Sarahjane Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XERHYTGQ. Transaction: MzAzNTk4MDMzOWFkaXF6a2N4.

  32. 12 April 2011 Annual return made up to 21 February 2011 no member list [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XBM75T87. Transaction: MzAzNTQ3NjYyN2FkaXF6a2N4.

  33. 12 April 2011 Director's details changed for Ms Mary Jane Heraty on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XBM74T86. Transaction: MzAzNTQ3NjQyN2FkaXF6a2N4.

  34. 12 April 2011 Registered office address changed from 6 Rowantree Avenue Viewpark, Uddingston Glasgow North Lanarkshire G71 5DX on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBM73T85. Transaction: MzAzNTQ3NjQyNWFkaXF6a2N4.

  35. 8 April 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XAKZ8T4V. Transaction: MzAzNTI5NzM2MGFkaXF6a2N4.

  36. 6 April 2011 Appointment of Ms Mary Jane Heraty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9TJ5T2I. Transaction: MzAzNTE1NTg5MWFkaXF6a2N4.

  37. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVN89SWF. Transaction: MzAzNDk3NDQ0MGFkaXF6a2N4.

  38. 23 December 2010 Previous accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XB7O4Q63. Transaction: MzAyOTI2NDczOGFkaXF6a2N4.

  39. 8 March 2010 Annual return made up to 21 February 2010 no member list [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XT6FZI2U. Transaction: MzAxMDkxNjY4MmFkaXF6a2N4.

  40. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT6FYI2T. Transaction: MzAxMDg4NDg3NGFkaXF6a2N4.

  41. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT6FXI2S. Transaction: MzAxMDg4NDg3M2FkaXF6a2N4.

  42. 6 March 2010 Director's details changed for Miss Sarahjane Boyle on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XT6FWI2R. Transaction: MzAxMDg4NDg3MmFkaXF6a2N4.

  43. 9 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBEEJG93. Transaction: MzAwNjcxOTA3NGFkaXF6a2N4.

  44. 23 July 2009 Director appointed miss sarahjane boyle [View PDF]

    Category: Officers. Type: 288a. Barcode: XWSGUBSY. Transaction: MjAzNzc0NjIwM2FkaXF6a2N4.

  45. 14 April 2009 Annual return made up to 21/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N2R8ZP. Transaction: MjAzMDUwMzYxNGFkaXF6a2N4.

  46. 26 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SMBHE8F7. Transaction: MjAyOTEwODgxN2FkaXF6a2N4.

  47. 1 December 2008 Appointment terminated director moranne campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: X91DT5AS. Transaction: MjAxOTA4Nzc1MmFkaXF6a2N4.

  48. 4 March 2008 Annual return made up to 21/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8RNXQR. Transaction: MjAwMDc3MDI5N2FkaXF6a2N4.

  49. 21 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU5Mzk2NmFkaXF6a2N4.

  50. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyODMzNGFkaXF6a2N4.

  51. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQxNzM1M2FkaXF6a2N4.

  52. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE0MjcxNmFkaXF6a2N4.

  53. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAwNjc4MGFkaXF6a2N4.

  54. 16 April 2007 Annual return made up to 21/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ2MTYyNGFkaXF6a2N4.

  55. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ5MTY3NGFkaXF6a2N4.

  56. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQyODg2NWFkaXF6a2N4.

  57. 13 April 2007 Registered office changed on 13/04/07 from: 6 6 rowantree avenue viewpark, uddingston glasgow north lanarkshire G71 5DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE3NDgwMmFkaXF6a2N4.

  58. 24 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTUzNjExNWFkaXF6a2N4.

  59. 24 January 2007 Registered office changed on 24/01/07 from: 56 douglas crescent viewpark uddingston glasgow G71 5JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYwMTg1M2FkaXF6a2N4.

  60. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYxNDgyOGFkaXF6a2N4.

  61. 1 December 2006 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNzA5OGFkaXF6a2N4.

  62. 27 October 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDAxMDEyNmFkaXF6a2N4.

  63. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc0ODI4MGFkaXF6a2N4.

  64. 6 March 2006 Annual return made up to 21/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE0NTUzNmFkaXF6a2N4.

  65. 6 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODA1NTUzMmFkaXF6a2N4.

  66. 21 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQ1MDUxOGFkaXF6a2N4.

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