LIV ACTIVE LTD
LIV ACTIVE LTD is an active private limited company, incorporated on 15 June 2020. The nature of the business includes Combined facilities support activities and one other classification. The company's registered office is on Seaforth Street, Fraserburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LIV ACTIVE LTD previously had the company name ADIDAS GOLF STORE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC664149 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 15/06/2020 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | BANK HOUSE |
|---|
| Address Line 2 | SEAFORTH STREET |
|---|
| Post Town | FRASERBURGH |
|---|
| Country | SCOTLAND |
|---|
| Postcode | AB43 9BB |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 31/03/2025 |
|---|
| Accounts Last Made Up Date | 30/06/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 06/05/2024 |
|---|
| Last Made Up Date | 22/04/2023 |
|---|
Return
| Next Due Date | 13/07/2021 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
81100 - Combined facilities support activities
85510 - Sports and recreation education
Company Name History
From 21/04/2021 onwards:
LIV ACTIVE LTD
Prior to 21/04/2021:
ADIDAS GOLF STORE LTD
Directors
(The company's officers)
CHARLOTTE HANNAH FLORENCE DUNN
(~17 year old Scottish national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, AB43 9BB, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2023
MR GORDON DUNN
(~49 year old Scottish national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, AB43 9BB, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/06/2020
MS OLIVIA EMILY GRACE DUNN
(~19 year old Scottish national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, AB43 9BB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2021
Shareholders
(Persons of Significant Control)
Ms Olivia Emily Grace Dunn
(~19 year old Scottish national)
Bank House, Seaforth Street, Fraserburgh, AB43 9BB, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 20/04/2021
Connections
(Shared officers)
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)
More Companies in AB43 9BB
Other companies with registered offices in AB43 9BB:
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)
