Activ8aspyer Limited

Company Registration Number: SC313017

Scottish Company

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Activ8aspyer Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Glasgow.

Registered Address

159 BROAD STREET
GLASGOW
G40 2QR

There are 40 companies currently registered at this postcode, including this one.

All companies at G40 2QR

Registration Data

Company Number

SC313017

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £140£140£116,107£100,821£146,915£14,739
of which Cash £140£0£203£6,331£4,029£2,269
Total Assets £140£140£116,107£100,821£146,915£14,739
Current Liabilities £0£0£96,403£88,861£142,502£16,715
Net Current Assets £140£140£19,704£11,960£4,413£-1,976
Total Net Worth £140£140£19,704£11,960£4,413£-1,976

Previous Names

  • ACTIV8 ALARMS SCOTLAND LIMITED, active until 11 November 2008
  • ACTIVE8 ALARMS SCOTLAND LIMITED , active until 23 January 2007

Company Officers

  • WIGGINS, Paul George

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: November 1959

    159
    Broad Street
    Glasgow
    G40 2QR
    Scotland

  • MELVIN, Morag

    Secretary

    Appointed on 5 December 2006

    Resigned on 1 January 2014

    C/O 9
    Hardgate Path
    Glasgow
    G51 4XH
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • RADLEY, Patricia

    Director

    Appointed on 5 December 2006

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    37 Marlborough Road
    Maidenhead
    Berkshire
    SL6 4LF

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 25/09/2017.

Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDCAIR. Transaction: MzE2NTg2NzY1NGFkaXF6a2N4.

  2. 5 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548Q9T7. Transaction: MzE0NTY3NDc0M2FkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ7YWZ. Transaction: MzE0MDg4MTUwNGFkaXF6a2N4.

  4. 11 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: X476YLJK. Transaction: MzEyMjkyNjM2OWFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MACNDN. Transaction: MzExMzA1OTcxOGFkaXF6a2N4.

  6. 8 December 2014 Director's details changed for Mr Paul George Wiggins on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MACNDF. Transaction: MzExMzA1OTUzNmFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOKI2. Transaction: MzEwODU2NjE1OGFkaXF6a2N4.

  8. 25 September 2014 Registered office address changed from C/O 9 Hardgate Path Glasgow G51 4XH Scotland to 159 Broad Street Glasgow G40 2QR on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5KTNN. Transaction: MzEwODI0Nzk3OGFkaXF6a2N4.

  9. 17 February 2014 Termination of appointment of Morag Melvin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31XJUBF. Transaction: MzA5NDY0NzQ2NGFkaXF6a2N4.

  10. 25 January 2014 Registered office address changed from C/O Principal House 12 Somerset Place Glasgow G3 7JT on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Address. Type: AD01. Barcode: X30CHGBM. Transaction: MzA5MzMzNDI3N2FkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKF49K. Transaction: MzA5MTE3Mjk1MmFkaXF6a2N4.

  12. 27 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X232E2LM. Transaction: MzA3MzY0MzMzOGFkaXF6a2N4.

  13. 3 February 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X21EX3DV. Transaction: MzA3MjE2OTMwNmFkaXF6a2N4.

  14. 3 February 2013 Director's details changed for Mr Paul George Wiggins on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21EX3DN. Transaction: MzA3MjE2OTI5OWFkaXF6a2N4.

  15. 3 February 2013 Director's details changed for Mr Paul George Wiggins on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21EX39U. Transaction: MzA3MjE2OTI3OGFkaXF6a2N4.

  16. 3 February 2013 Secretary's details changed for Morag Melvin on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X21EX37U. Transaction: MzA3MjE2OTI2N2FkaXF6a2N4.

  17. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQV73C. Transaction: MzA2MzUyNDU3OWFkaXF6a2N4.

  18. 18 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X10PHRAX. Transaction: MzA1MDg3MTc2NWFkaXF6a2N4.

  19. 13 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6I4DVSP. Transaction: MzA0MDM3NDEwNmFkaXF6a2N4.

  20. 13 July 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6H47VSI. Transaction: MzA0MDM3MTI3OGFkaXF6a2N4.

  21. 4 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SX8QDRD4. Transaction: MzAzMTY4NTYyMmFkaXF6a2N4.

  22. 7 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X5IVSPQM. Transaction: MzAyODM5MjI4MWFkaXF6a2N4.

  23. 7 December 2010 Registered office address changed from 12 Somerset Place Glasgow G3 7JT United Kingdom on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5IVRPQL. Transaction: MzAyODM5MjEzOGFkaXF6a2N4.

  24. 7 December 2010 Registered office address changed from Principal House, Cotton Street Business Centre 198 Swanston Street Glasgow G40 4HH on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5ISZPQQ. Transaction: MzAyODM5MTg4MmFkaXF6a2N4.

  25. 14 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XICZ4GNX. Transaction: MzAwNzA1MzA5NGFkaXF6a2N4.

  26. 14 January 2010 Director's details changed for Paul George Wiggins on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XICZ3GNW. Transaction: MzAwNzA1MTg3OGFkaXF6a2N4.

  27. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDJJ6EJA. Transaction: MzAwMjEyMTc0OWFkaXF6a2N4.

  28. 19 May 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SK6S19WG. Transaction: MjAzMzI2Mzk1NmFkaXF6a2N4.

  29. 16 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9G06KV. Transaction: MjAyMzUyMzE2OGFkaXF6a2N4.

  30. 11 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SRLMI4Q2. Transaction: MjAxNzc4OTc2OGFkaXF6a2N4.

  31. 10 October 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXERL3TG. Transaction: MjAxNTIxNDU1MWFkaXF6a2N4.

  32. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyMzg3NGFkaXF6a2N4.

  33. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ5NDY2NmFkaXF6a2N4.

  34. 23 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDc4MzIzNWFkaXF6a2N4.

  35. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY1NzA4OWFkaXF6a2N4.

  36. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2MjYxMWFkaXF6a2N4.

  37. 23 January 2007 Ad 08/12/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTYyNDk4OWFkaXF6a2N4.

  38. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkxNzc2N2FkaXF6a2N4.

  39. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkxOTI4NmFkaXF6a2N4.

  40. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTkxNzc2OGFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:19:22 +0100