Activitymix (Franchising) Ltd

Company Registration Number: SC382459

Scottish Company

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Activitymix (Franchising) Ltd is a Private Company Limited by Shares first registered on 23 July 2010. Its current registered address is in Aberdeen.

Registered Address

FIRST FLOOR LEFT OFFICE CAMMACH BUSINESS CENTRE
GREENBANK ROAD, EAST TULLOS
ABERDEEN
AB12 3BN

There are 23 companies currently registered at this postcode, including this one.

All companies at AB12 3BN

Registration Data

Company Number

SC382459

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports 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

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,405£1,405£4,435£31,249£19,195
of which Cash £0£0£84£196£286
Total Assets £1,405£1,405£4,435£31,249£19,195
Current Liabilities £840£764£4,399£16,574£18,548
Net Current Assets £565£641£36£14,675£647
Total Net Worth £565£641£36£14,675£647

Previous Names

No previous names

Company Officers

  • LANCASTLE, Julia Heather

    Secretary

    Appointed on 23 July 2010

     

    First Floor Left Office
    Cammach Business Centre
    Greenbank Road, East Tullos
    Aberdeen
    AB12 3BN
    Scotland

  • JOHNSTON, Angus Richard Maclucas

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    First Floor Left Office
    Cammach Business Centre
    Greenbank Road, East Tullos
    Aberdeen
    AB12 3BN
    Scotland

  • LANCASTLE, Julia Heather

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    First Floor Left Office
    Cammach Business Centre
    Greenbank Road, East Tullos
    Aberdeen
    AB12 3BN
    Scotland

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

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Latest Filings

  1. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61E22. Transaction: MzE1ODE0MDA1MGFkaXF6a2N4.

  2. 6 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUQR7. Transaction: MzE1NDYwNjQwMWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H139XT. Transaction: MzEzMjA1NzM1N2FkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRZDRU. Transaction: MzEyODk5Njg5M2FkaXF6a2N4.

  5. 15 December 2014 Registered office address changed from Suite 2 International Base Greenwell Road, East Tullos Aberdeen AB12 3AX to First Floor Left Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSIK8I. Transaction: MzExMzQ5MTg5OWFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D4A0IP. Transaction: MzEwNDYzNDE4OWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LWKO. Transaction: MzEwNDUzNjc3OWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3T3E. Transaction: MzA4NTgzNTU4OGFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCG5PL. Transaction: MzA4MjE2MTY5M2FkaXF6a2N4.

  10. 25 July 2013 Director's details changed for Julia Heather Lancastle on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DCG5PD. Transaction: MzA4MjE2MTUzOWFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMH01. Transaction: MzA2MTQ2MzIzNWFkaXF6a2N4.

  12. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S178G1S0. Transaction: MzA1NjU0MjE2MGFkaXF6a2N4.

  13. 17 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XI99QWRA. Transaction: MzA0MjIzODgzNGFkaXF6a2N4.

  14. 17 August 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XI98MWR5. Transaction: MzA0MjIzODc4MGFkaXF6a2N4.

  15. 23 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S3EOULX9. Transaction: MzAyMDA3NDA3MmFkaXF6a2N4.

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