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ACTIVE4ALL - C/O GCRR, 65 BATH STREET, GLASGOW, G2 2BX, United Kingdom
Company Information
- Company registration number
- SC280339
- Country
- United Kingdom
- Registered Address
- C/O GCRR
- 65 BATH STREET
- GLASGOW
- G2 2BX C/O GCRR, 65 BATH STREET, GLASGOW, G2 2BX UK
Management
- Managing Directors
- IAN DOUGLAS STRACHAN
- JAMES AGNEW
- MARTIN MEECHAN
- Company secretaries
- -
Company Details
- Type of Business
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 2005-02-21
- Age Of Company 2005-02-21 19 years
- SIC/NACE
- 93290 - Other amusement and recreation activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
⚠
- Last Return Made Up To:
- 2013-02-21
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ACTIVE4ALL Company Description
- ACTIVE4ALL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in United Kingdom with the Company reg no SC280339. It was registered 2005-02-21. It has declared SIC or NACE codes as "93290 - Other amusement and recreation activities not elsewhere classified". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-21.It can be contacted at C/o Gcrr .
Get ACTIVE4ALL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active4All - C/O GCRR, 65 BATH STREET, GLASGOW, G2 2BX, United Kingdom
- 2005-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc280339#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc280339#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc280339#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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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, SECRETARY MARY HERATY (2017-01-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARY HERATY (2017-01-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEILSON (2017-01-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ELAINE WEIR (2017-01-18) - TM01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) (2017-01-23) - 4.9(Scot)
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NOTICE OF WINDING UP ORDER (2017-02-24) - 4.2(Scot)
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COURT ORDER NOTICE OF WINDING UP (2017-02-24) - CO4.2(Scot)
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REGISTERED OFFICE CHANGED ON 24/02/2017 FROM (2017-02-24) - AD01
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keyboard_arrow_right 2016
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 (2016-09-02) - AAMD
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-07-01) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE SC2803390004 (2016-06-15) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2803390003 (2016-04-27) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2803390002 (2016-03-02) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2803390001 (2016-03-02) - MR01
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21/02/16 NO MEMBER LIST (2016-02-29) - AR01
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DIRECTOR APPOINTED MR MARTIN MEECHAN (2016-08-10) - AP01
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DIRECTOR APPOINTED MR JAMES AGNEW (2016-08-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HAMISH BLACKSTOCK (2016-12-05) - TM01
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REGISTERED OFFICE CHANGED ON 05/12/2016 FROM (2016-12-05) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS STRACHAN / 01/12/2016 (2016-12-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 01/12/2016 (2016-12-05) - CH01
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keyboard_arrow_right 2015
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PREVEXT FROM 31/03/2015 TO 30/09/2015 (2015-12-07) - AA01
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DIRECTOR APPOINTED MISS ELAINE WEIR (2015-11-27) - AP01
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ADOPT ARTICLES 17/09/2015 (2015-10-08) - RES01
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DIRECTOR APPOINTED MR MICHAEL NEILSON (2015-09-02) - AP01
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21/02/15 NO MEMBER LIST (2015-02-25) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION FULL (2014-10-24) - AA
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21/02/14 NO MEMBER LIST (2014-03-07) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS STRACHAN / 21/02/2013 (2013-03-05) - CH01
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31/03/13 TOTAL EXEMPTION FULL (2013-10-10) - AA
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21/02/13 NO MEMBER LIST (2013-03-05) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION FULL (2012-10-19) - AA
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DIRECTOR APPOINTED MR HAMISH BLACKSTOCK (2012-10-10) - AP01
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21/02/12 NO MEMBER LIST (2012-02-23) - AR01
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31/03/11 TOTAL EXEMPTION FULL (2012-01-09) - AA
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keyboard_arrow_right 2011
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21/02/11 NO MEMBER LIST (2011-04-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 21/02/2011 (2011-04-12) - CH01
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30/06/10 TOTAL EXEMPTION FULL (2011-04-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR SARAHJANE BOYLE (2011-04-20) - TM01
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM (2011-04-12) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 01/03/2011 (2011-09-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 01/03/2011 (2011-09-20) - CH01
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DIRECTOR APPOINTED MS MARY JANE HERATY (2011-04-06) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY JANE HERATY / 01/03/2011 (2011-09-16) - CH03
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PREVSHO FROM 30/06/2011 TO 31/03/2011 (2011-04-08) - AA01
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION FULL (2010-01-09) - AA
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PREVEXT FROM 31/03/2010 TO 30/06/2010 (2010-12-23) - AA01
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21/02/10 NO MEMBER LIST (2010-03-08) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-08) - AD03
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SAIL ADDRESS CREATED (2010-03-08) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAHJANE BOYLE / 01/12/2009 (2010-03-06) - CH01
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keyboard_arrow_right 2009
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ANNUAL RETURN MADE UP TO 21/02/09 (2009-04-14) - 363a
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DIRECTOR APPOINTED MISS SARAHJANE BOYLE (2009-07-23) - 288a
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31/03/08 TOTAL EXEMPTION FULL (2009-03-26) - AA
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MORANNE CAMPBELL (2008-12-01) - 288b
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ANNUAL RETURN MADE UP TO 21/02/08 (2008-03-04) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-21) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-04-13) - 288c
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM: (2007-01-24) - 287
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LOCATION OF REGISTER OF MEMBERS (2007-01-24) - 353
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM: (2007-04-13) - 287
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DIRECTOR RESIGNED (2007-01-24) - 288b
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DIRECTOR RESIGNED (2007-04-13) - 288b
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NEW DIRECTOR APPOINTED (2007-08-22) - 288a
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ANNUAL RETURN MADE UP TO 21/02/07 (2007-04-16) - 363a
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DIRECTOR RESIGNED (2007-07-25) - 288b
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DIRECTOR RESIGNED (2007-09-07) - 288b
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NEW DIRECTOR APPOINTED (2007-04-16) - 288a
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keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 21/02/06 (2006-03-06) - 363a
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NEW DIRECTOR APPOINTED (2006-05-31) - 288a
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LOCATION OF REGISTER OF MEMBERS (2006-03-06) - 353
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 (2006-12-01) - AA
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 (2006-10-27) - 225
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-02-21) - NEWINC
