B-ACTIVE LIMITED
Company number SC292969 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 11 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Grant David Miller on 2025-10-22 · 2 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 25 Oct 2024 | Change of details for Mr Andrew Barclay as a person with significant control on 2024-10-25 · 2 pages | View document |
| 25 Oct 2024 | Change of details for Mr Grant Miller as a person with significant control on 2024-10-25 · 2 pages | View document |
| 24 Oct 2024 | Secretary's details changed for Mr Graeme Matthew Handley on 2024-10-24 · 1 page | View document |
| 24 Oct 2024 | Director's details changed for Mr Andrew Kenneth Barclay on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Director's details changed for Mr Andrew Kenneth Barclay on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Change of details for Mr Andrew Barclay as a person with significant control on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Change of details for Mr Grant Miller as a person with significant control on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Director's details changed for Mr Grant David Miller on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Registered office address changed from St James Business Centre Linwood Road Paisley PA3 3AT Scotland to C/O Gmh Chartered Accountants Pavilion 3, Suite 2, St James Business Park, Linwood Road Paisley PA3 3BB on 2024-10-24 · 1 page | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 10 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 10 Nov 2019 | REGISTERED OFFICE CHANGED ON 10/11/2019 FROM ROOM 137 ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY PA3 3AT SCOTLAND | View document |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 27 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM ROOM 133 JUNCTION 29, LINWOOD ROAD LINWOOD PAISLEY RENFREWSHIRE PA3 3AT | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 18 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM ROOM 6 ST JAMES BUSINESS CENTRE PAISLEY RENFREWSHIRE PA3 3AT | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH BARCLAY / 01/11/2009 · 2 pages | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID MILLER / 01/11/2009 | View document |
| 5 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME MATTHEW HANDLEY / 01/11/2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: UNIT 3 MARITIME COURT INCHINNAN BUSINESS PARK RENFREW RENFREWSHIRE PA4 9RX | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNIT M FLOOR STREET INDUSTRIAL ESTATE JOHNSTONE PA5 8PE | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | SECRETARY RESIGNED | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |