ACTIVPAYROLL LTD.
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registration of charge SC1945370014, created on 2025-07-23 |
| 06/08/256 August 2025 New | Registration of charge SC1945370013, created on 2025-07-23 |
| 05/06/255 June 2025 | Group of companies' accounts made up to 2024-03-31 |
| 04/06/254 June 2025 | Termination of appointment of Douglas Sawers as a director on 2025-06-04 |
| 19/05/2519 May 2025 | Appointment of Gary Henderson as a director on 2025-05-01 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 04/03/254 March 2025 | Registration of charge SC1945370010, created on 2025-02-18 |
| 04/03/254 March 2025 | Registration of charge SC1945370009, created on 2025-02-18 |
| 14/01/2514 January 2025 | Termination of appointment of Nicholas Thomas Southwell as a director on 2024-11-15 |
| 31/10/2431 October 2024 | Appointment of Douglas Sawers as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Appointment of Andrew Philp as a director on 2024-10-25 |
| 29/04/2429 April 2024 | Memorandum and Articles of Association |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Termination of appointment of Jason Thomas Allen as a director on 2024-04-17 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | 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 2023-10-30 |
| 31/03/2331 March 2023 | Termination of appointment of Graham Mckechnie as a director on 2023-03-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 16/03/2316 March 2023 | Appointment of Anna Marie Jackson as a director on 2023-03-01 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Termination of appointment of Euan Wallace Sellar as a director on 2021-05-28 |
| 10/08/2110 August 2021 | Termination of appointment of Alison Norma Sellar as a director on 2021-05-28 |
| 31/07/2031 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370007 |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370008 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, SECRETARY LAWSON BRACKPOOL |
| 17/04/2017 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/04/2017 April 2020 | SAIL ADDRESS CREATED |
| 16/04/2016 April 2020 | CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | SECRETARY APPOINTED MR LAWSON JAMES BRACKPOOL |
| 20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLAS TRUST CORPORATION LIMITED |
| 20/03/2020 March 2020 | CESSATION OF ALISON NORMA SELLAR AS A PSC |
| 20/03/2020 March 2020 | CESSATION OF EUAN WALLACE SELLAR AS A PSC |
| 20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX BIDCO LIMITED |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIAN ODGERS |
| 12/02/2012 February 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1945370005 |
| 12/02/2012 February 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1945370006 |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370006 |
| 06/02/206 February 2020 | ADOPT ARTICLES 24/01/2020 |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370005 |
| 05/02/205 February 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1945370003 |
| 05/02/205 February 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1945370004 |
| 04/02/204 February 2020 | ADOPT ARTICLES 22/01/2020 |
| 04/02/204 February 2020 | ADOPT ARTICLES 23/01/2020 |
| 04/02/204 February 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 4919 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS SOLICITORS LLP |
| 04/02/204 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/203 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370004 |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370003 |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALISON NORMA SELLAR / 25/10/2018 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS |
| 29/11/1929 November 2019 | CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP |
| 01/07/191 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUAN WALLACE SELLAR |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 17/01/1917 January 2019 | ADOPT ARTICLES 25/10/2018 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR LAWSON JAMES BRACKPOOL |
| 28/06/1828 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 12/07/1712 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR EUAN WALLACE SELLAR |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCKECHNIE / 07/04/2017 |
| 08/08/168 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/05/1618 May 2016 | ADOPT ARTICLES 01/04/2015 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370002 |
| 29/04/1629 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 5288 |
| 29/04/1629 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1629 April 2016 | AUTHORISED TO PURCHASE ITS OWN SHARES PURSUANT TO SECTION 690 OF THE COMPANIES ACT 2006 24/03/2016 |
| 14/04/1614 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SELLAR / 30/06/2015 |
| 27/07/1527 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SELLAR / 06/07/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SELLAR / 06/07/2015 |
| 16/04/1516 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 5451 |
| 17/05/1317 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEREN BEVERIDGE |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN ODGERS / 31/05/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SELLAR / 01/04/2011 |
| 18/04/1218 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR STUART CLARK |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MISS KEREN JANE BEVERIDGE |
| 20/06/1120 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCLEOD |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 14/06/1014 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SMITH / 23/03/2010 |
| 04/05/104 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 23/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES SMART / 23/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SMITH / 06/06/2009 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SMART |
| 08/04/108 April 2010 | 26/08/09 STATEMENT OF CAPITAL GBP 5292 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHT |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED SIAN ODGERS |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR GRAHAM MCKECHNIE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED KAREN ANNE MCLEOD |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMA SMART |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MURRAY STRACHAN |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCPHERSON |
| 02/06/092 June 2009 | FORM 391-25/05/09 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MURRAY STRACHAN |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED DAVID MCPHERSON |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON |
| 22/04/0922 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMART / 09/03/2009 |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | SECRETARY APPOINTED MACKINNONS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY NORMA SMART |
| 16/03/0916 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROGERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP DEAR |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED JOHN ROGERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN CHRISTIE |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SHARES AGREEMENT OTC |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | £ NC 1000/10000 24/03/ |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NC INC ALREADY ADJUSTED 24/03/02 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | NO AUDITOR APPOINTED 10/12/01 |
| 22/11/0122 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 65 ANDERSON DRIVE, ABERDEEN, AB15 4UA |
| 09/10/019 October 2001 | COMPANY NAME CHANGED GBB ACCOUNTING LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 12/03/01 |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/08/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 65 ANDERSON DRIVE, ABERDEEN, AB15 4UA |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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