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ACTIVPAYROLL LTD. - First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, AB25 2DZ, United Kingdom
Company Information
- Company registration number
- SC194537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Blenheim Gate, 53
- Blenheim Place
- Aberdeen
- AB25 2DZ
- Scotland First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, AB25 2DZ, Scotland UK
Management
- Managing Directors
- SOUTHWELL, Nicholas Thomas
- JACKSON, Anna Marie
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-23
- Age Of Company 1999-03-23 25 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GBB ACCOUNTING LIMITED
- Legal Entity Identifier (LEI)
- 984500EBJ1A3A149G257
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
✓
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ACTIVPAYROLL LTD. Company Description
- ACTIVPAYROLL LTD. is a ltd registered in United Kingdom with the Company reg no SC194537. Its current trading status is "live". It was registered 1999-03-23. It was previously called GBB ACCOUNTING LIMITED. It has declared SIC or NACE codes as "63120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-23.It can be contacted at First Floor, Blenheim Gate, 53 .
Get ACTIVPAYROLL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Activpayroll Ltd. - First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, AB25 2DZ, United Kingdom
- 1999-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc194537#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc194537#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc194537#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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keyboard_arrow_right 2020
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mortgage-alter-floating-charge-with-number (2020-02-12) - 466(Scot)
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
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capital-name-of-class-of-shares (2020-02-06) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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confirmation-statement-with-updates (2020-03-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-04) - TM02
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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notification-of-a-person-with-significant-control (2019-03-28) - PSC01
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accounts-with-accounts-type-group (2019-07-01) - AA
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change-to-a-person-with-significant-control (2019-11-29) - PSC04
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termination-secretary-company-with-name-termination-date (2019-11-29) - TM02
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accounts-with-accounts-type-group (2018-06-28) - AA
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accounts-with-accounts-type-group (2017-07-12) - AA
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capital-return-purchase-own-shares (2016-04-29) - SH03
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resolution (2016-04-29) - RESOLUTIONS
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capital-cancellation-shares (2016-04-29) - SH06
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keyboard_arrow_right 2009
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legacy (2009-03-09) - 288b
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legacy (2009-04-08) - 288b
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legacy (2009-04-22) - 353
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legacy (2009-04-22) - 288c
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legacy (2009-05-27) - 288b
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legacy (2009-05-28) - 288a
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legacy (2008-12-31) - 288a
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legacy (2007-09-21) - 288b
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legacy (2007-11-08) - 288a
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legacy (2003-02-24) - 123
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keyboard_arrow_right 1999
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legacy (1999-03-26) - 288a
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legacy (1999-03-24) - 287
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incorporation-company (1999-03-23) - NEWINC
