ACTIVPAYROLL LTD.
Company number SC194537 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 9 Feb 2026 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2025-11-30 · 1 page | View document |
| 17 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 42 pages | View document |
| 6 Aug 2025 | Registration of charge SC1945370013, created on 2025-07-23 · 33 pages | View document |
| 6 Aug 2025 | Registration of charge SC1945370014, created on 2025-07-23 · 23 pages | View document |
| 5 Jun 2025 | Group of companies' accounts made up to 2024-03-31 · 42 pages | View document |
| 4 Jun 2025 | Termination of appointment of Douglas Sawers as a director on 2025-06-04 · 1 page | View document |
| 19 May 2025 | Appointment of Gary Henderson as a director on 2025-05-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 4 Mar 2025 | Registration of charge SC1945370010, created on 2025-02-18 · 15 pages | View document |
| 4 Mar 2025 | Registration of charge SC1945370009, created on 2025-02-18 · 15 pages | View document |
| 14 Jan 2025 | Termination of appointment of Nicholas Thomas Southwell as a director on 2024-11-15 · 1 page | View document |
| 31 Oct 2024 | Appointment of Douglas Sawers as a director on 2024-10-25 · 2 pages | View document |
| 30 Oct 2024 | Appointment of Andrew Philp as a director on 2024-10-25 · 2 pages | View document |
| 29 Apr 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Jason Thomas Allen as a director on 2024-04-17 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 38 pages | View document |
| 30 Oct 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 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Graham Mckechnie as a director on 2023-03-31 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 16 Mar 2023 | Appointment of Anna Marie Jackson as a director on 2023-03-01 · 2 pages | View document |
| 28 Sep 2022 | Group of companies' accounts made up to 2022-03-31 · 31 pages | View document |
| 22 Sep 2021 | Group of companies' accounts made up to 2021-03-31 · 30 pages | View document |
| 10 Aug 2021 | Termination of appointment of Alison Norma Sellar as a director on 2021-05-28 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of Euan Wallace Sellar as a director on 2021-05-28 · 1 page | View document |
| 31 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 6 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370007 | View document |
| 6 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370008 | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY LAWSON BRACKPOOL | View document |
| 17 Apr 2020 | SAIL ADDRESS CREATED | View document |
| 17 Apr 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 16 Apr 2020 | CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 23 Mar 2020 | SECRETARY APPOINTED MR LAWSON JAMES BRACKPOOL | View document |
| 20 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLAS TRUST CORPORATION LIMITED | View document |
| 20 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX BIDCO LIMITED | View document |
| 20 Mar 2020 | CESSATION OF EUAN WALLACE SELLAR AS A PSC | View document |
| 20 Mar 2020 | CESSATION OF ALISON NORMA SELLAR AS A PSC | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIAN ODGERS | View document |
| 12 Feb 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1945370006 | View document |
| 12 Feb 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1945370005 | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370005 | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370006 | View document |
| 6 Feb 2020 | ADOPT ARTICLES 24/01/2020 | View document |
| 5 Feb 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1945370003 | View document |
| 5 Feb 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1945370004 | View document |
| 4 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS SOLICITORS LLP | View document |
| 4 Feb 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 4919 | View document |
| 4 Feb 2020 | ADOPT ARTICLES 22/01/2020 | View document |
| 4 Feb 2020 | ADOPT ARTICLES 23/01/2020 | View document |
| 3 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370004 | View document |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370003 | View document |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALISON NORMA SELLAR / 25/10/2018 | View document |
| 29 Nov 2019 | CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS | View document |
| 1 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUAN WALLACE SELLAR | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 17 Jan 2019 | ADOPT ARTICLES 25/10/2018 | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR LAWSON JAMES BRACKPOOL | View document |
| 28 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 12 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCKECHNIE / 07/04/2017 | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR EUAN WALLACE SELLAR | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 8 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 May 2016 | ADOPT ARTICLES 01/04/2015 | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1945370002 | View document |
| 29 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 5288 | View document |
| 29 Apr 2016 | AUTHORISED TO PURCHASE ITS OWN SHARES PURSUANT TO SECTION 690 OF THE COMPANIES ACT 2006 24/03/2016 | View document |
| 14 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SELLAR / 30/06/2015 | View document |
| 27 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SELLAR / 06/07/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SELLAR / 06/07/2015 | View document |
| 16 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 · 23 pages | View document |
| 15 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 25 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 22 pages | View document |
| 8 Aug 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 5451 | View document |
| 17 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KEREN BEVERIDGE | View document |
| 24 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 22 pages | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SELLAR / 01/04/2011 · 2 pages | View document |
| 18 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders · 10 pages | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN ODGERS / 31/05/2011 · 2 pages | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 22 pages | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MISS KEREN JANE BEVERIDGE · 2 pages | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MR STUART CLARK · 2 pages | View document |
| 20 Jun 2011 | Annual return made up to 23 March 2011 with full list of shareholders · 7 pages | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCLEOD · 1 page | View document |
| 10 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 · 22 pages | View document |
| 23 Dec 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | View document |
| 14 Jun 2010 | Annual return made up to 23 March 2010 with full list of shareholders · 10 pages | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SMITH / 23/03/2010 · 2 pages | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES SMART / 23/03/2010 · 2 pages | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SMITH / 06/06/2009 · 2 pages | View document |
| 4 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 23/03/2010 | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SMART · 1 page | View document |
| 8 Apr 2010 | 26/08/09 STATEMENT OF CAPITAL GBP 5292 | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHT · 1 page | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 · 9 pages | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED KAREN ANNE MCLEOD | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED SIAN ODGERS | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR GRAHAM MCKECHNIE | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMA SMART | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCPHERSON | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MURRAY STRACHAN | View document |
| 2 Jun 2009 | FORM 391-25/05/09 | View document |
| 28 May 2009 | DIRECTOR APPOINTED DAVID MCPHERSON | View document |
| 28 May 2009 | DIRECTOR APPOINTED MURRAY STRACHAN | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON | View document |
| 22 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMART / 09/03/2009 | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY NORMA SMART | View document |
| 8 Apr 2009 | SECRETARY APPOINTED MACKINNONS | View document |
| 16 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROGERS | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP DEAR | View document |
| 29 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 31 Dec 2008 | DIRECTOR APPOINTED JOHN ROGERS | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN CHRISTIE | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2006 | SECRETARY RESIGNED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | NC INC ALREADY ADJUSTED 24/03/02 | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | £ NC 1000/10000 24/03/ | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | NO AUDITOR APPOINTED 10/12/01 | View document |
| 3 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 22 Nov 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Oct 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 65 ANDERSON DRIVE, ABERDEEN, AB15 4UA | View document |
| 9 Oct 2001 | COMPANY NAME CHANGED GBB ACCOUNTING LIMITED CERTIFICATE ISSUED ON 09/10/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 12/03/01 | View document |
| 16 Aug 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/08/00 | View document |
| 16 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 24 Mar 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 65 ANDERSON DRIVE, ABERDEEN, AB15 4UA | View document |
| 23 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |