Actrav Limited

Company Registration Number: SC357432

Scottish Company

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Actrav Limited is a Private Company Limited by Shares first registered on 30 March 2009. Its current registered address is in Perth.

Registered Address

C/O MORRIS & YOUNG
6 ATHOLL CRESCENT
PERTH
PH1 5JN

There are 381 companies currently registered at this postcode, including this one.

All companies at PH1 5JN

Registration Data

Company Number

SC357432

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,981£3,488£7,797£19,754£58,061
of which Cash £930£3,368£2,347£4,953£58,061
Total Assets £7,981£3,488£7,797£19,754£58,061
Current Liabilities £27,434£25,294£28,423£50,364£72,660
Net Current Assets £-19,453£-21,806£-20,626£-30,610£-14,599
Total Net Worth £-19,214£-21,806£-20,626£-30,610£-14,599

Previous Names

  • SKI ACTIVITY TRAVEL (LAWMUIR) LIMITED, active until 14 September 2009

Company Officers

  • KING, Nicola Helen

    Director

    Appointed on 9 September 2009

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: September 1959

    Lawmuir House
    Methven
    Perth
    PH1 3SZ

  • KING, John Watson

    Director

    Appointed on 28 July 2009

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Lawmuir House
    Methven
    Perth
    Perthshire
    PH1 3SZ

  • KING, Nicola Helen

    Director

    Appointed on 30 March 2009

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Tour Operator

    Month of birth: September 1959

    Lawmuir House
    Methven
    Perth
    PH1 3SZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLAHK. Transaction: MzE3Mjk3MzA0OWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YPJN. Transaction: MzE1NDA0MjU0OGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAKM9. Transaction: MzE0NjA3MjgzMmFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRS8AR. Transaction: MzEyODIwMTY5NWFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJ1S1. Transaction: MzEyMDQzNTYxN2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3HINFW3. Transaction: MzEwODU1MTQxNWFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X36UBSYR. Transaction: MzA5OTA2OTM1N2FkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X3545RSO. Transaction: MzA5NzY1MDE5OGFkaXF6a2N4.

  9. 29 January 2014 Current accounting period shortened from 30 April 2013 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X30KDX6O. Transaction: MzA5MzU2NDQ2M2FkaXF6a2N4.

  10. 5 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMWLY. Transaction: MzA3NTcyNDg5NmFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AUU0. Transaction: MzA3MjA4NjQyMGFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1EBJ3O2. Transaction: MzA2MTcxMDQxMWFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17IM3EA. Transaction: MzA1NjM5NDgxNmFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: STCXMVEP. Transaction: MzAzOTY1MTM0MmFkaXF6a2N4.

  15. 19 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTk4MzEyNGFkaXF6a2N4.

  16. 20 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XESYZTG9. Transaction: MzAzNTk4MzEyMWFkaXF6a2N4.

  17. 1 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE3NDk2MWFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XLK05JD3. Transaction: MzAxNDEwMzAyMmFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Mrs Nicola Helen King on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XLK04JD2. Transaction: MzAxNDEwMjQ5MGFkaXF6a2N4.

  20. 14 September 2009 Appointment terminated director john king [View PDF]

    Category: Officers. Type: 288b. Barcode: SFL64D9O. Transaction: MjA0MTI2MDI1MGFkaXF6a2N4.

  21. 14 September 2009 Director appointed nicola helen king [View PDF]

    Category: Officers. Type: 288a. Barcode: SFL63D9N. Transaction: MjA0MTI1OTk5NGFkaXF6a2N4.

  22. 14 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SFL62D9M. Transaction: MjA0MTI1ODIxN2FkaXF6a2N4.

  23. 21 August 2009 Director appointed john watson king [View PDF]

    Category: Officers. Type: 288a. Barcode: SGTUACK1. Transaction: MjAzOTcxODMzOWFkaXF6a2N4.

  24. 10 August 2009 Appointment terminated director nicola king [View PDF]

    Category: Officers. Type: 288b. Barcode: SH9IKC84. Transaction: MjAzODg5MjY0N2FkaXF6a2N4.

  25. 6 May 2009 Accounting reference date extended from 31/03/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SKOCJ9IM. Transaction: MjAzMjMxNDA3M2FkaXF6a2N4.

  26. 30 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29S88L1. Transaction: MjAyOTM3ODgyOGFkaXF6a2N4.

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