ACTIVPAYROLL LTD.: Filings
Overview
| Company Name | ACTIVPAYROLL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194537 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ACTIVPAYROLL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||
Registration of charge SC1945370014, created on Jul 23, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge SC1945370013, created on Jul 23, 2025 | 33 pages | MR01 | ||||||||||
Registration of charge SC1945370011, created on Jun 20, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge SC1945370012, created on Jun 20, 2025 | 62 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||
Termination of appointment of Douglas Sawers as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Gary Henderson as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1945370010, created on Feb 18, 2025 | 15 pages | MR01 | ||||||||||
Registration of charge SC1945370009, created on Feb 18, 2025 | 15 pages | MR01 | ||||||||||
Termination of appointment of Nicholas Thomas Southwell as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Douglas Sawers as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Philp as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anna Marie Jackson as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jason Thomas Allen as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
Registered office address changed from , 5 Cults Business Park, Station Road, Cults, Aberdeen, Grampian, AB15 9PE to First Floor, Blenheim Gate, 53 Blenheim Place Aberdeen AB25 2DZ on Oct 30, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graham Mckechnie as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0