B-ACTIVE LIMITED
B-ACTIVE LIMITED is an active private limited company, incorporated on 9 November 2005. The nature of the business is Other sports activities. The company's registered office is on Linwood Road, Paisley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. B-ACTIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC292969 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST JAMES BUSINESS CENTRE |
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Address Line 2 | LINWOOD ROAD |
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Post Town | PAISLEY |
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Country | SCOTLAND |
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Postcode | PA3 3AT |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/11/2024 |
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Last Made Up Date | 09/11/2023 |
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Return
Next Due Date | 07/12/2016 |
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Last Made Up Date | 09/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93199 - Other sports activities
Company Name History
From incorporation onwards:
B-ACTIVE LIMITED
Directors
(The company's officers)
MR ANDREW KENNETH BARCLAY
(~52 year old British national)
ST JAMES BUSINESS CENTRE LINWOOD ROAD, PAISLEY, PA3 3AT, SCOTLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/11/2005
MR GRANT DAVID MILLER
(~46 year old British national)
ST JAMES BUSINESS CENTRE LINWOOD ROAD, PAISLEY, PA3 3AT, SCOTLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/11/2005
MR GRAEME MATTHEW HANDLEY (CA)
(~44 year old British national)
ST JAMES BUSINESS CENTRE LINWOOD ROAD, PAISLEY, PA3 3AT, SCOTLAND
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 09/11/2005
Shareholders
(Persons of Significant Control)
Mr Grant Miller
(~46 year old British national)
St James Business Centre, Linwood Road, Paisley, PA3 3AT, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Barclay
(~52 year old British national)
St James Business Centre, Linwood Road, Paisley, PA3 3AT, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B-ACTIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, PA3 3AT.
Map of B-ACTIVE LIMITED at local scale
Map of B-ACTIVE LIMITED at district scale
More Companies in PA3 3AT
Other companies with registered offices in PA3 3AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)