This company is commonly known as Activ8 Lubricants Limited. The company was founded 21 years ago and was given the registration number SC239612. The firm's registered office is in LOCKERBIE. You can find them at Millriggs Park, Hightae, Lockerbie, Dumfriesshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | ACTIV8 LUBRICANTS LIMITED |
|---|---|---|
| Company Number | : | SC239612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2002 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Millriggs Park, Hightae, Lockerbie, Dumfriesshire, DG11 1JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millriggs Park, Hightae, Lockerbie, DG11 1JL | Secretary | 14 November 2002 | Active |
| Millriggs Park, Hightae, Lockerbie, DG11 1JL | Director | 01 April 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 November 2002 | Active |
| Millriggs Park, Hightae, Lockerbie, DG11 1JL | Director | 14 November 2002 | Active |
| Millriggs Park, Hightae, Lockerbie, DG11 1JL | Director | 14 November 2002 | Active |
| Rowallane, Hightae, Lockerbie, DG11 1JL | Director | 01 February 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 November 2002 | Active |
| Mr Christopher John Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Millriggs Park, Hightae, Lockerbie, Scotland, DG11 1JL |
| Nature of control | : |
|
| Mr Thomas Herbert George Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Rowallane, Hightae, Lockerbie, Scotland, DG11 1JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-21 | Capital | Capital allotment shares. | Download |
| 2014-02-21 | Capital | Capital name of class of shares. | Download |
| 2014-02-14 | Change of constitution | Statement of companys objects. | Download |
| 2014-02-14 | Resolution | Resolution. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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