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ACTIVFRAM LTD

ACTIVFRAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTIVFRAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC681474
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVFRAM LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ACTIVFRAM LTD located?

    Registered Office Address
    Willow View
    Main Street
    PH1 3EL Perth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVFRAM LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for ACTIVFRAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Notification of Ashlie Jayne Lamb as a person with significant control on Nov 19, 2020

    		2 pagesPSC01

    Appointment of Mrs Ashlie Jayne Lamb as a director on Nov 19, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 19, 2020

    Statement of capital on Nov 19, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACTIVFRAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Ashlie Jayne
    Main Street
    PH1 3EL Perth
    Willow View
    United Kingdom
    		Director
    Main Street
    PH1 3EL Perth
    Willow View
    United Kingdom
    		ScotlandScottishDirector276748500001
    LAMB, Daniel Mark
    Main Street
    PH1 3EL Perth
    Willow View
    United Kingdom
    		Director
    Main Street
    PH1 3EL Perth
    Willow View
    United Kingdom
    		United KingdomScottishDirector129873660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIVFRAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Mark Lamb
    Main Street
    PH1 3EL Perth
    Willow View
    United Kingdom
    		Nov 19, 2020
    Main Street
    PH1 3EL Perth
    Willow View
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ashlie Jayne Lamb
    Main Street
    PH1 3EL Perth
    Willow View
    United Kingdom
    		Nov 19, 2020
    Main Street
    PH1 3EL Perth
    Willow View
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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