Active Animals Physiotherapy Ltd.

Company Registration Number: SC396699

Scottish Company

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Active Animals Physiotherapy Ltd. is a Private Company Limited by Shares first registered on 31 March 2011. Its current registered address is in Ellon, Aberdeenshire.

Registered Address

MILL OF FIDDES
UDNY
ELLON
ABERDEENSHIRE
AB41 6RH

There are 3 companies currently registered at this postcode, including this one.

All companies at AB41 6RH

Registration Data

Company Number

SC396699

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

31 March 2011

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £380£1,083£3,703£1,137
of which Cash £380£273£1,602£367
Total Assets £380£1,083£3,703£1,137
Current Liabilities £9,855£8,385£5,489£2,295
Net Current Assets £-9,475£-7,302£-1,786£-1,158
Total Net Worth £-9,174£-6,294£-72£57

Previous Names

  • MARCHPORT LIMITED, active until 29 June 2011

Company Officers

  • ROSS, Jennifer Caroline

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: December 1955

    Mill Of Fiddes
    Udny
    Ellon
    Aberdeenshire
    AB41 6RH

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 31 March 2011

    Resigned on 23 June 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 31 March 2011

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • MACLACHLAN, Victoria Anne

    Director

    Appointed on 31 March 2011

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Physiopherapist

    Month of birth: November 1984

    5
    Kingseat Road
    Newmachar
    Aberdeenshire
    AB21 0WZ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NjkxOGFkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzM5MzMwMGFkaXF6a2N4.

  3. 21 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5BLOOP4. Transaction: MzE1MzMwODUxM2FkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55X375F. Transaction: MzE0NzQ5NDc2NGFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSPXK. Transaction: MzEzODI5NDAwOWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9FAW. Transaction: MzEyMDI5NzY1N2FkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N1OBPN. Transaction: MzExMzgzNjAyM2FkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36C16EQ. Transaction: MzA5ODU0NDc2OGFkaXF6a2N4.

  9. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMGFKB. Transaction: MzA5MTU0NjE0OGFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28B7Q2G. Transaction: MzA3Nzg1Njg0OWFkaXF6a2N4.

  11. 13 May 2013 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE [View PDF]

    Category: Address. Type: AD02. Barcode: X28B7Q28. Transaction: MzA3Nzg1Njg0NWFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NCZW2G. Transaction: MzA2OTIxNzcxNWFkaXF6a2N4.

  13. 18 July 2012 Termination of appointment of Victoria Anne Maclachlan as a director on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: TM01. Barcode: S1D2NHWH. Transaction: MzA2MTAxMDAwOGFkaXF6a2N4.

  14. 18 July 2012 Termination of appointment of Victoria Anne Maclachlan as a director on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: TM01. Barcode: X1DE07DT. Transaction: MzA2MDk5NTY3NWFkaXF6a2N4.

  15. 19 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: A168KNNE. Transaction: MzA1NjEwMzUwOGFkaXF6a2N4.

  16. 12 March 2012 Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: S14BC5NF. Transaction: MzA1Mzk3MjI5MmFkaXF6a2N4.

  17. 29 February 2012 Director's details changed for Victoria Anne White on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: S13ESTED. Transaction: MzA1MzMyOTc0MmFkaXF6a2N4.

  18. 15 December 2011 Director's details changed for Jennifer Caroline Johnson on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: SPBQWZYB. Transaction: MzA0OTA0ODA5NmFkaXF6a2N4.

  19. 14 September 2011 Appointment of Victoria Anne White as a director on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: AP01. Barcode: XQX09XJ9. Transaction: MzA0MzgwNDQ2OGFkaXF6a2N4.

  20. 13 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: SRMOJXCL. Transaction: MzA0MzczMDAwOWFkaXF6a2N4.

  21. 13 September 2011 Appointment of Jennifer Caroline Johnson as a director on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: AP01. Barcode: SRMO3XC5. Transaction: MzA0MzcyOTIyNGFkaXF6a2N4.

  22. 5 July 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ST9LIVH9. Transaction: MzAzOTkyODg0MGFkaXF6a2N4.

  23. 5 July 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ST9LJVHA. Transaction: MzAzOTkyODgyOWFkaXF6a2N4.

  24. 5 July 2011 Statement of capital following an allotment of shares on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Capital. Type: SH01. Barcode: ST9LKVHB. Transaction: MzAzOTkyODY5M2FkaXF6a2N4.

  25. 5 July 2011 Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: ST9CWVHE. Transaction: MzAzOTkyODYyMGFkaXF6a2N4.

  26. 5 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTkyODU4MWFkaXF6a2N4.

  27. 29 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: STDDDVEX. Transaction: MzAzOTYzMzYyM2FkaXF6a2N4.

  28. 29 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTYzMzUxNGFkaXF6a2N4.

  29. 31 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6Y0JSV7. Transaction: MzAzNDc1OTcyMmFkaXF6a2N4.

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