ACTIVPAYROLL LTD.
Active - Accounts Filed
General Information
NAME
ACTIVPAYROLL LTD.
COMPANY NUMBER
SC194537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
23/03/1999
(25 years and 8 months old)
WEBSITE
www.activpayroll.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/03/1999
09/10/2001
GBB ACCOUNTING LIMITED
ABERDEEN
AB25 2DZ
Telephone: 01224860800
TPS: No
5 Cults Business Park Station Road
Cults
Aberdeen
Aberdeenshire
AB15 9PE
Telephone: 860800
First Floor, Blenheim Gate, 53
Blenheim Place
Aberdeen
AB25 2DZ
AB25 2DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Douglas Sawers (932883316) Appointed |
| 01/11/2024 | New Board Member Andrew Philp (932881964) Appointed |
| 20/09/2024 | Anna Marie Jackson (930679500) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVPAYROLL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVPAYROLL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
21/09/2020 - Present (4 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
25/10/2024 - Present (1 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/03/1999 - Present (25 years and 8 months) Secretary: 31/08/2007 - Present (17 years and 2 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Douglas Sawers (932883316) Appointed |
| 01/11/2024 | New Board Member Andrew Philp (932881964) Appointed |
| 20/09/2024 | Anna Marie Jackson (930679500) has left the board |
| 19/04/2024 | Jason Thomas Allen (925599960) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 04/04/2023 | Graham McKechnie (914797152) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Anna Marie Jackson (930679500) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 05/08/2020 | New Accounts filed |
| 27/04/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 27/04/2020 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926895524) has left the board |
| 22/04/2020 | Lawson James Brackpool (926837496) has left the board |
| 20/04/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926895524) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Company Secretary Lawson James Brackpool (926837496) Appointed |
| 06/03/2020 | Sian Odgers (914798285) has left the board |
| 06/02/2020 | MACKINNONS SOLICITORS LLP (926489412) has left the board |
| 03/12/2019 | MACKINNONS SOLICITORS (900060635) has left the board |
| 03/12/2019 | New Company Secretary MACKINNONS SOLICITORS LLP (926489412) Appointed |
| 05/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Lawson James Brackpool (912794710) Appointed |
| 01/07/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 05/05/2017 | New Board Member Euan Wallace Sellar (923060650) Appointed |
| 02/11/2016 | New Accounts filed |
| 17/04/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 19/04/2015 | New Annual Return filed |
| 19/04/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 11/03/2013 | Keren Jane Beveridge (916513383) has left the board |
| 05/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nicholas Thomas Southwell (923971496) Appointed |
| 19/01/1970 | New Accounts filed |
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