Active Balance Ltd

Company Registration Number: SC361594

Scottish Company

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Active Balance Ltd is a Private Company Limited by Shares first registered on 23 June 2009. Its current registered address is in Aberdeen.

Registered Address

24 LOANHEAD TERRACE
ABERDEEN
AB25 2SY

There are 6 companies currently registered at this postcode, including this one.

All companies at AB25 2SY

Registration Data

Company Number

SC361594

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,100£9,824£10,685£26,329£24,959£23,539£19,852
of which Cash £2,070£5,326£4,981£18,712£15,783£12,987£13,858
Total Assets £10,100£9,824£10,685£26,329£24,959£23,539£19,852
Current Liabilities £34,889£28,452£22,476£27,030£25,857£27,227£18,807
Net Current Assets £-24,789£-18,628£-11,791£-701£-898£-3,688£1,045
Total Net Worth £-24,789£-17,678£-9,890£2,300£26£-1,987£2,925

Previous Names

No previous names

Company Officers

  • NIMMO, Garry Hamilton

    Director

    Appointed on 23 June 2009

     

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: September 1957

    24
    Loanhead Terrace
    Aberdeen
    AB25 2SY
    Scotland

  • OWEN, Huw

    Director

    Appointed on 23 June 2009

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    52 Craigpark Circle
    Ellon
    Aberdeenshire
    AB41 9FH

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

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Latest Filings

  1. 3 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KNVS3. Transaction: MzE3MjcwMDc3M2FkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2U6UZ. Transaction: MzE1MjczMzgwNmFkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51U5QSR. Transaction: MzE0MzA4MzA3NmFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMAJT5. Transaction: MzEyNzkyMTgxMmFkaXF6a2N4.

  5. 8 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VHC6X. Transaction: MzEyMDc4MjIxN2FkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBHVUP. Transaction: MzEwMzEzNjg4M2FkaXF6a2N4.

  7. 19 May 2014 Director's details changed for Mr Garry Hamilton Nimmo on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X387OOWZ. Transaction: MzEwMDI5NjQxM2FkaXF6a2N4.

  8. 1 May 2014 Registered office address changed from 67 Loanhead Terrace Aberdeen Aberdeenshire AB25 2TE on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZP9QJ. Transaction: MzA5OTI5NTY4OWFkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34WAPKW. Transaction: MzA5NzQyMTExNWFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUZAQ. Transaction: MzA4MDczNTk1NmFkaXF6a2N4.

  11. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270T714. Transaction: MzA3NjkzMDA2OWFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLO3F5. Transaction: MzA2MDM3NjMyOGFkaXF6a2N4.

  13. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XY9S8. Transaction: MzA1NTkwMTM2NmFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XP2ZDXDA. Transaction: MzA0MzQ5NzA0OWFkaXF6a2N4.

  15. 18 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X2KE3SJB. Transaction: MzAzNDAzMDg0MWFkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XY555L83. Transaction: MzAxODQ2MzIxOWFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Garry Hamilton Nimmo on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XY554L82. Transaction: MzAxODQ2MjMyOWFkaXF6a2N4.

  18. 14 August 2009 Accounting reference date extended from 30/06/2010 to 31/07/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SH84CCEN. Transaction: MjAzOTI1MzYwNGFkaXF6a2N4.

  19. 14 August 2009 Appointment terminated director huw owen [View PDF]

    Category: Officers. Type: 288b. Barcode: SH7G4CEQ. Transaction: MjAzOTI0OTU4MWFkaXF6a2N4.

  20. 23 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SIYD2AYV. Transaction: MjAzNTYyMDY4MmFkaXF6a2N4.

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