B-ACTIVE LIMITED

SC292969
ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY SCOTLAND PA3 3AT

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Documents

Documents
Date Category Description Pages
25 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2024 officers Change of particulars for director (Mr Grant David Miller) 2 Buy now
24 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2024 officers Change of particulars for secretary (Mr Graeme Matthew Handley) 1 Buy now
24 Oct 2024 officers Change of particulars for director (Mr Andrew Kenneth Barclay) 2 Buy now
24 Oct 2024 officers Change of particulars for director (Mr Andrew Kenneth Barclay) 2 Buy now
22 May 2024 accounts Annual Accounts 10 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 11 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 11 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 9 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 7 Buy now
10 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2019 accounts Annual Accounts 7 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 7 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2017 accounts Annual Accounts 7 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2016 accounts Annual Accounts 6 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
03 Sep 2015 accounts Annual Accounts 4 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2014 accounts Annual Accounts 3 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
02 Sep 2013 accounts Annual Accounts 6 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
24 Aug 2012 accounts Annual Accounts 6 Buy now
07 Dec 2011 annual-return Annual Return 3 Buy now
01 Sep 2011 accounts Annual Accounts 6 Buy now
07 Dec 2010 annual-return Annual Return 3 Buy now
01 Sep 2010 accounts Annual Accounts 6 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
05 Dec 2009 officers Change of particulars for director (Andrew Kenneth Barclay) 2 Buy now
05 Dec 2009 officers Change of particulars for director (Grant David Miller) 2 Buy now
05 Dec 2009 officers Change of particulars for secretary (Graeme Matthew Handley) 1 Buy now
03 Nov 2009 accounts Annual Accounts 7 Buy now
20 Jan 2009 annual-return Return made up to 09/11/08; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 6 Buy now
08 Jan 2008 annual-return Return made up to 09/11/07; full list of members 2 Buy now
08 Jan 2008 officers Director's particulars changed 1 Buy now
08 Jan 2008 address Registered office changed on 08/01/08 from: unit 3 maritime court inchinnan business park renfrew renfrewshire PA4 9RX 1 Buy now
08 Jan 2008 officers Secretary's particulars changed 1 Buy now
12 Sep 2007 accounts Annual Accounts 4 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: unit m floor street industrial estate johnstone PA5 8PE 1 Buy now
26 Mar 2007 officers Director resigned 1 Buy now
11 Dec 2006 annual-return Return made up to 09/11/06; full list of members 7 Buy now
30 Nov 2005 capital Ad 09/11/05--------- £ si 100@1=100 £ ic 2/102 2 Buy now
22 Nov 2005 officers New secretary appointed 2 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
11 Nov 2005 officers Secretary resigned 1 Buy now
11 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 incorporation Incorporation Company 16 Buy now