UKBizDB.co.uk

B-ACTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B-active Limited. The company was founded 18 years ago and was given the registration number SC292969. The firm's registered office is in PAISLEY. You can find them at St James Business Centre, Linwood Road, Paisley, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:B-ACTIVE LIMITED
Company Number:SC292969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:St James Business Centre, Linwood Road, Paisley, Scotland, PA3 3AT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James Business Centre, Linwood Road, Paisley, Scotland, PA3 3AT

Secretary09 November 2005Active
St James Business Centre, Linwood Road, Paisley, Scotland, PA3 3AT

Director09 November 2005Active
St James Business Centre, Linwood Road, Paisley, Scotland, PA3 3AT

Director09 November 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 November 2005Active
14 Lounsdale Avenue, Paisley, PA2 9LT

Director09 November 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 November 2005Active

People with Significant Control

Mr Andrew Barclay
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:St James Business Centre, Linwood Road, Paisley, Scotland, PA3 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grant Miller
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Scotland
Address:St James Business Centre, Linwood Road, Paisley, Scotland, PA3 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2019-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-10Address

Change registered office address company with date old address new address.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Address

Change registered office address company with date old address new address.

Download
2017-08-18Accounts

Accounts with accounts type total exemption small.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type total exemption small.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-03Accounts

Accounts with accounts type total exemption small.

Download
2014-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-03Address

Change registered office address company with date old address new address.

Download
2014-09-01Accounts

Accounts with accounts type total exemption small.

Download
2013-11-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.