Activpayroll Ltd.

Company Name	Activpayroll Ltd.
Directors	Nicholas Thomas Southwell and Anna Marie Jackson
Company Status	Active
Company Number	SC194537
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)
Previous Name	GBB Accounting Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Thomas Southwell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor, Blenheim Gate, 53 Blenheim Place Aberdeen AB25 2DZ Scotland

Director Name	Anna Marie Jackson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	First Floor, Blenheim Gate, 53 Blenheim Place Aberdeen AB25 2DZ Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	16 April 2020(21 years after company formation)
Appointment Duration	4 years
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Allan James Smart
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Accountancy
Country of Residence	United Kingdom
Correspondence Address	65 Anderson Drive Aberdeen AB1 6UA Scotland

Secretary Name	Norma Mary Smart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Accountancy
Correspondence Address	65 Anderson Drive Aberdeen Aberdeenshire AB15 4UA Scotland

Secretary Name	Norma Mary Smart
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Accountancy
Correspondence Address	65 Anderson Drive Aberdeen Aberdeenshire AB15 4UA Scotland

Director Name	Mrs Alison Norma Sellar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 28 May 2021)
Role	C.E.O.
Country of Residence	Scotland
Correspondence Address	1 Friarsfield Square Cults Aberdeen AB15 9PW Scotland

Director Name	David Allan Smart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2006)
Role	Business Development
Correspondence Address	28 Viewfield Road Aberdeen AB15 7XP Scotland

Director Name	Philip Dear
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 March 2009)
Role	Company Director
Correspondence Address	61 Anderson Drive Aberdeen AB15 4UA Scotland

Director Name	Steven David Cardno
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2007)
Role	Financial Director
Correspondence Address	17 Conglass Drive Inverurie AB51 4LB Scotland

Secretary Name	Steven David Cardno
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Financial Director
Correspondence Address	17 Conglass Drive Inverurie AB51 4LB Scotland

Director Name	Mrs Julie Wright
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2010)
Role	Tax Manager
Country of Residence	Scotland
Correspondence Address	Bellevue 5 Old Road Huntly Aberdeenshire AB54 8DR Scotland

Director Name	Mr Duncan Francis Christie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Wester Ord, Skene Aberdeen Aberdeenshire AB32 6SR Scotland

Director Name	James Grant Mackay Richardson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2009)
Role	Operations Director
Correspondence Address	20 Meadow Place Edinburgh EH9 1JR Scotland

Director Name	John Andrew Rogers
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(9 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 March 2009)
Role	Company Director
Correspondence Address	1 Oldfold Park Milltimber Aberdeen AB13 0JW Scotland

Director Name	Mr Murray Strachan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2009(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 October 2009)
Role	Investor, Consultant And Independent Director
Country of Residence	United Kingdom
Correspondence Address	Strathearn House 294 Great Western Road Aberdeen AB10 6PL Scotland

Director Name	Mr David James McPherson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2009(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 King James Place Perth Perthshire PH2 8AE Scotland

Director Name	Sian Odgers
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(10 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 March 2020)
Role	Business Services Director
Country of Residence	Scotland
Correspondence Address	20 Kirk Crescent North Cults Aberdeen AB15 9RP Scotland

Director Name	Karen Anne McLeod
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(10 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 September 2010)
Role	Global Operations Director
Country of Residence	Scotland
Correspondence Address	18 Carnie Gardens Elrick Westhill Aberdeenshire AB32 6HR Scotland

Director Name	Mr Graham McKechnie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(10 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2023)
Role	Global Tax Director
Country of Residence	Scotland
Correspondence Address	11 Bankpark Grange Tranent EH33 1ER Scotland

Director Name	Mr Stuart Clark
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(12 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 July 2012)
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	Rosemarkie House Station Road Ellon Aberdeenshire AB41 9AY Scotland

Director Name	Miss Keren Jane Beveridge
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2013)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	25 Airyhall Avenue Aberdeen Aberdeenshire AB15 7QP Scotland

Director Name	Mr Euan Wallace Sellar
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(18 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 2021)
Role	Global Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Friarsfield Square Cults Aberdeen AB15 9PW Scotland

Director Name	Mr Lawson James Brackpool
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Cults Business Park Station Road, Cults Aberdeen Grampian AB15 9PE Scotland

Secretary Name	Mr Lawson James Brackpool
Status	Resigned
Appointed	27 February 2020(20 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 April 2020)
Role	Company Director
Correspondence Address	Activpayroll Ltd. London House East London Street Edinburgh EH7 4BQ Scotland

Director Name	Mr Jason Thomas Allen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 August 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Blenheim Gate, 53 Blenheim Place Aberdeen AB25 2DZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	09 March 2009(9 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 November 2019)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Resigned
Appointed	29 November 2019(20 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 January 2020)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Contact

Website	www.activpayroll.com/
Email address	[email protected]
Telephone	01224 860800
Telephone region	Aberdeen

Location

Registered Address	First Floor, Blenheim Gate, 53 Blenheim Place Aberdeen AB25 2DZ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

4.2k at £1	Alison N. Sellar 76.13% Ordinary B
314 at £1	Sian Odgers 5.76% Ordinary A
218 at £1	Graham Mckechnie 4.00% Ordinary C
769 at £1	Euan Sellar 14.11% Ordinary A

Financials

Year	2014
Turnover	£8,491,000
Gross Profit	£3,697,000
Net Worth	£2,166,000
Cash	£1,043,000
Current Liabilities	£1,322,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

23 April 2020	Delivered on: 6 May 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties Classification: A registered charge Outstanding
23 April 2020	Delivered on: 6 May 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
24 January 2020	Delivered on: 6 February 2020 Persons entitled: Tenzing Private Equity LLP (As Security Agent) Classification: A registered charge Outstanding
24 January 2020	Delivered on: 6 February 2020 Persons entitled: Tenzing Private Equity LLP (As Security Agent) Classification: A registered charge Particulars: All freehold, leasehold and commonhold property, vehicles and other tangible moveable property and intellectual property (save for, in each case, any scottish assets) of the company from time to time as more fully described in the instrument. Outstanding
24 January 2020	Delivered on: 3 February 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Each Term is Defined in the Instrument)) Classification: A registered charge Outstanding
24 January 2020	Delivered on: 30 January 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
3 May 2016	Delivered on: 6 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
13 November 2001	Delivered on: 22 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 December 2023	Group of companies' accounts made up to 31 March 2023 (38 pages)
30 October 2023	Registered office address changed from 5 Cults Business Park Station Road, Cults Aberdeen Grampian AB15 9PE to First Floor, Blenheim Gate, 53 Blenheim Place Aberdeen AB25 2DZ on 30 October 2023 (1 page)
31 March 2023	Termination of appointment of Graham Mckechnie as a director on 31 March 2023 (1 page)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
16 March 2023	Appointment of Anna Marie Jackson as a director on 1 March 2023 (2 pages)
28 September 2022	Group of companies' accounts made up to 31 March 2022 (31 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
22 September 2021	Group of companies' accounts made up to 31 March 2021 (30 pages)
18 August 2021	Appointment of Mr Jason Thomas Allen as a director on 5 August 2021 (2 pages)
10 August 2021	Termination of appointment of Euan Wallace Sellar as a director on 28 May 2021 (1 page)
10 August 2021	Termination of appointment of Alison Norma Sellar as a director on 28 May 2021 (1 page)
14 April 2021	Cessation of Glas Trust Corporation Limited as a person with significant control on 19 March 2020 (1 page)
14 April 2021	Notification of Apex Bidco Limited as a person with significant control on 24 January 2020 (2 pages)
30 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
30 March 2021	Cessation of Apex Bidco Limited as a person with significant control on 19 March 2020 (1 page)
16 December 2020	Termination of appointment of Lawson James Brackpool as a director on 2 October 2020 (1 page)
7 December 2020	Current accounting period extended from 30 March 2021 to 31 March 2021 (1 page)
7 December 2020	Appointment of Mr Nicholas Thomas Southwell as a director on 21 September 2020 (2 pages)
31 July 2020	Group of companies' accounts made up to 31 March 2020 (30 pages)
6 May 2020	Registration of charge SC1945370007, created on 23 April 2020 (28 pages)
6 May 2020	Registration of charge SC1945370008, created on 23 April 2020 (23 pages)
20 April 2020	Termination of appointment of Lawson James Brackpool as a secretary on 16 April 2020 (1 page)
17 April 2020	Register inspection address has been changed to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH (1 page)
17 April 2020	Register(s) moved to registered inspection location Exchange Tower, 19 Canning Street Edinburgh EH3 8EH (1 page)
16 April 2020	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 16 April 2020 (2 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with updates (5 pages)
23 March 2020	Appointment of Mr Lawson James Brackpool as a secretary on 27 February 2020 (2 pages)
20 March 2020	Cessation of Euan Wallace Sellar as a person with significant control on 23 January 2020 (1 page)
20 March 2020	Notification of Apex Bidco Limited as a person with significant control on 24 January 2020 (2 pages)
20 March 2020	Notification of Glas Trust Corporation Limited as a person with significant control on 19 March 2020 (2 pages)
20 March 2020	Cessation of Alison Norma Sellar as a person with significant control on 23 January 2020 (1 page)
4 March 2020	Termination of appointment of Sian Odgers as a director on 4 March 2020 (1 page)
12 February 2020	Alterations to floating charge SC1945370006 (15 pages)
12 February 2020	Alterations to floating charge SC1945370005 (15 pages)
6 February 2020	Registration of charge SC1945370005, created on 24 January 2020 (67 pages)
6 February 2020	Change of share class name or designation (2 pages)
6 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 February 2020	Registration of charge SC1945370006, created on 24 January 2020 (20 pages)
5 February 2020	Alterations to floating charge SC1945370004 (14 pages)
5 February 2020	Alterations to floating charge SC1945370003 (14 pages)
4 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 February 2020	Purchase of own shares. (3 pages)
4 February 2020	Particulars of variation of rights attached to shares (2 pages)
4 February 2020	Particulars of variation of rights attached to shares (2 pages)
4 February 2020	Termination of appointment of Mackinnons Solicitors Llp as a secretary on 22 January 2020 (1 page)
4 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 February 2020	Cancellation of shares. Statement of capital on 21 January 2020 GBP 4,919 (6 pages)
4 February 2020	Change of share class name or designation (2 pages)
3 February 2020	Registration of charge SC1945370004, created on 24 January 2020 (11 pages)
30 January 2020	Registration of charge SC1945370003, created on 24 January 2020 (18 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
29 November 2019	Appointment of Mackinnons Solicitors Llp as a secretary on 29 November 2019 (2 pages)
29 November 2019	Termination of appointment of Mackinnons as a secretary on 29 November 2019 (1 page)
29 November 2019	Change of details for Mrs Alison Norma Sellar as a person with significant control on 25 October 2018 (2 pages)
1 July 2019	Group of companies' accounts made up to 31 March 2019 (29 pages)
28 March 2019	Notification of Euan Wallace Sellar as a person with significant control on 25 October 2018 (2 pages)
28 March 2019	Confirmation statement made on 23 March 2019 with updates (6 pages)
17 January 2019	Change of share class name or designation (2 pages)
17 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
3 January 2019	Appointment of Mr Lawson James Brackpool as a director on 3 January 2019 (2 pages)
28 June 2018	Group of companies' accounts made up to 31 March 2018 (28 pages)
28 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
12 July 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
12 July 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
3 May 2017	Director's details changed for Mr Graham Mckechnie on 7 April 2017 (2 pages)
3 May 2017	Appointment of Mr Euan Wallace Sellar as a director on 7 April 2017 (2 pages)
3 May 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
3 May 2017	Appointment of Mr Euan Wallace Sellar as a director on 7 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr Graham Mckechnie on 7 April 2017 (2 pages)
8 August 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
8 August 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
5 August 2016	Satisfaction of charge 1 in full (1 page)
5 August 2016	Satisfaction of charge 1 in full (1 page)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
6 May 2016	Registration of charge SC1945370002, created on 3 May 2016 (19 pages)
6 May 2016	Registration of charge SC1945370002, created on 3 May 2016 (19 pages)
29 April 2016	Resolutions RES13 ‐ Authorised to purchase its own shares pursuant to section 690 of the companies act 2006 24/03/2016 (1 page)
29 April 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 5,288 (5 pages)
29 April 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 5,288 (5 pages)
29 April 2016	Purchase of own shares. (3 pages)
29 April 2016	Resolutions RES13 ‐ Authorised to purchase its own shares pursuant to section 690 of the companies act 2006 24/03/2016 (1 page)
29 April 2016	Purchase of own shares. (3 pages)
14 April 2016	Director's details changed for Mrs Alison Sellar on 30 June 2015 (2 pages)
14 April 2016	Director's details changed for Mrs Alison Sellar on 30 June 2015 (2 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5,451 (7 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5,451 (7 pages)
27 July 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
27 July 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
9 July 2015	Change of share class name or designation (2 pages)
9 July 2015	Change of share class name or designation (2 pages)
6 July 2015	Director's details changed for Mrs Alison Sellar on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mrs Alison Sellar on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mrs Alison Sellar on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mrs Alison Sellar on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mrs Alison Sellar on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mrs Alison Sellar on 6 July 2015 (2 pages)
16 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 5,451 (7 pages)
16 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 5,451 (7 pages)
16 September 2014	Full accounts made up to 31 March 2014 (23 pages)
16 September 2014	Full accounts made up to 31 March 2014 (23 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 5,451 (7 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 5,451 (7 pages)
25 November 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
25 November 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
8 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 5,451 (4 pages)
8 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 5,451 (4 pages)
8 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 5,451 (4 pages)
17 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Termination of appointment of Keren Beveridge as a director (1 page)
7 March 2013	Termination of appointment of Keren Beveridge as a director (1 page)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
20 July 2012	Termination of appointment of Stuart Clark as a director (1 page)
20 July 2012	Termination of appointment of Stuart Clark as a director (1 page)
18 April 2012	Director's details changed for Mrs Alison Sellar on 1 April 2011 (2 pages)
18 April 2012	Director's details changed for Sian Odgers on 31 May 2011 (2 pages)
18 April 2012	Director's details changed for Mrs Alison Sellar on 1 April 2011 (2 pages)
18 April 2012	Director's details changed for Sian Odgers on 31 May 2011 (2 pages)
18 April 2012	Director's details changed for Mrs Alison Sellar on 1 April 2011 (2 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
30 December 2011	Full accounts made up to 31 March 2011 (22 pages)
30 December 2011	Full accounts made up to 31 March 2011 (22 pages)
7 December 2011	Appointment of Mr Stuart Clark as a director (2 pages)
7 December 2011	Appointment of Mr Stuart Clark as a director (2 pages)
7 December 2011	Appointment of Miss Keren Jane Beveridge as a director (2 pages)
7 December 2011	Appointment of Miss Keren Jane Beveridge as a director (2 pages)
20 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Termination of appointment of Karen Mcleod as a director (1 page)
11 March 2011	Termination of appointment of Karen Mcleod as a director (1 page)
10 March 2011	Full accounts made up to 31 March 2010 (22 pages)
10 March 2011	Full accounts made up to 31 March 2010 (22 pages)
23 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
23 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
14 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (10 pages)
14 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (10 pages)
4 May 2010	Director's details changed for Alison Smith on 23 March 2010 (2 pages)
4 May 2010	Director's details changed for Allan James Smart on 23 March 2010 (2 pages)
4 May 2010	Director's details changed for Alison Smith on 6 June 2009 (2 pages)
4 May 2010	Director's details changed for Alison Smith on 23 March 2010 (2 pages)
4 May 2010	Secretary's details changed for Mackinnons on 23 March 2010 (2 pages)
4 May 2010	Secretary's details changed for Mackinnons on 23 March 2010 (2 pages)
4 May 2010	Director's details changed for Alison Smith on 6 June 2009 (2 pages)
4 May 2010	Director's details changed for Alison Smith on 6 June 2009 (2 pages)
4 May 2010	Director's details changed for Allan James Smart on 23 March 2010 (2 pages)
13 April 2010	Termination of appointment of Allan Smart as a director (1 page)
13 April 2010	Termination of appointment of Allan Smart as a director (1 page)
8 April 2010	Statement of capital following an allotment of shares on 26 August 2009 GBP 5,292 (2 pages)
8 April 2010	Statement of capital following an allotment of shares on 26 August 2009 GBP 5,292 (2 pages)
2 March 2010	Termination of appointment of Julie Wright as a director (1 page)
2 March 2010	Termination of appointment of Julie Wright as a director (1 page)
1 February 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
6 January 2010	Appointment of Mr Graham Mckechnie as a director (2 pages)
6 January 2010	Appointment of Sian Odgers as a director (2 pages)
6 January 2010	Appointment of Karen Anne Mcleod as a director (2 pages)
6 January 2010	Appointment of Mr Graham Mckechnie as a director (2 pages)
6 January 2010	Appointment of Karen Anne Mcleod as a director (2 pages)
6 January 2010	Appointment of Sian Odgers as a director (2 pages)
10 December 2009	Termination of appointment of Norma Smart as a director (1 page)
10 December 2009	Termination of appointment of Norma Smart as a director (1 page)
12 October 2009	Termination of appointment of David Mcpherson as a director (1 page)
12 October 2009	Termination of appointment of Murray Strachan as a director (1 page)
12 October 2009	Termination of appointment of Murray Strachan as a director (1 page)
12 October 2009	Termination of appointment of David Mcpherson as a director (1 page)
15 June 2009	Ad 27/03/09\gbp si 159@1=159\gbp ic 4592/4751\ (2 pages)
15 June 2009	Particulars of contract relating to shares (2 pages)
15 June 2009	Ad 27/03/09\gbp si 159@1=159\gbp ic 4592/4751\ (2 pages)
15 June 2009	Particulars of contract relating to shares (2 pages)
2 June 2009	Form 391-25/05/09 (1 page)
2 June 2009	Form 391-25/05/09 (1 page)
28 May 2009	Director appointed murray strachan (2 pages)
28 May 2009	Director appointed david mcpherson (1 page)
28 May 2009	Director appointed murray strachan (2 pages)
28 May 2009	Director appointed david mcpherson (1 page)
27 May 2009	Appointment terminated director james richardson (1 page)
27 May 2009	Appointment terminated director james richardson (1 page)
22 April 2009	Director's change of particulars / allan smart / 09/03/2009 (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Return made up to 23/03/09; full list of members (6 pages)
22 April 2009	Return made up to 23/03/09; full list of members (6 pages)
22 April 2009	Director's change of particulars / allan smart / 09/03/2009 (1 page)
8 April 2009	Appointment terminated secretary norma smart (1 page)
8 April 2009	Secretary appointed mackinnons (1 page)
8 April 2009	Appointment terminated secretary norma smart (1 page)
8 April 2009	Secretary appointed mackinnons (1 page)
16 March 2009	Memorandum and Articles of Association (12 pages)
16 March 2009	Memorandum and Articles of Association (12 pages)
9 March 2009	Appointment terminated director philip dear (1 page)
9 March 2009	Appointment terminated director philip dear (1 page)
9 March 2009	Appointment terminated director john rogers (1 page)
9 March 2009	Appointment terminated director john rogers (1 page)
29 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
31 December 2008	Director appointed john rogers (2 pages)
31 December 2008	Director appointed john rogers (2 pages)
3 December 2008	Appointment terminated director duncan christie (1 page)
3 December 2008	Appointment terminated director duncan christie (1 page)
30 April 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
30 April 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
15 April 2008	Return made up to 23/03/08; full list of members (6 pages)
15 April 2008	Return made up to 23/03/08; full list of members (6 pages)
14 April 2008	Ad 01/11/07\gbp si 92@1=92\gbp ic 4592/4684\ (2 pages)
14 April 2008	Ad 01/11/07\gbp si 92@1=92\gbp ic 4592/4684\ (2 pages)
17 December 2007	Ad 01/06/06-31/03/07 Â£ si 92@1 (2 pages)
17 December 2007	Statement of affairs (10 pages)
17 December 2007	Statement of affairs (10 pages)
17 December 2007	Ad 01/06/06-31/03/07 Â£ si 92@1 (2 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	Secretary resigned;director resigned (1 page)
16 April 2007	Return made up to 23/03/07; full list of members (3 pages)
16 April 2007	Return made up to 23/03/07; full list of members (3 pages)
30 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
28 March 2006	Return made up to 23/03/06; full list of members (3 pages)
28 March 2006	Return made up to 23/03/06; full list of members (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 April 2005	Return made up to 23/03/05; full list of members (3 pages)
4 April 2005	Return made up to 23/03/05; full list of members (3 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 March 2004	Return made up to 23/03/04; full list of members (9 pages)
22 March 2004	Return made up to 23/03/04; full list of members (9 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
23 April 2003	Return made up to 23/03/03; full list of members (8 pages)
23 April 2003	Return made up to 23/03/03; full list of members (8 pages)
26 February 2003	Ad 24/03/02--------- Â£ si 4498@1=4498 Â£ ic 2/4500 (2 pages)
26 February 2003	Ad 24/03/02--------- Â£ si 4498@1=4498 Â£ ic 2/4500 (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Nc inc already adjusted 24/03/02 (1 page)
24 February 2003	Nc inc already adjusted 24/03/02 (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
9 May 2002	Return made up to 23/03/02; full list of members (6 pages)
9 May 2002	Return made up to 23/03/02; full list of members (6 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 January 2002	Resolutions RES13 ‐ No auditor appointed 10/12/01 (1 page)
3 January 2002	Resolutions RES13 ‐ No auditor appointed 10/12/01 (1 page)
22 November 2001	Partic of mort/charge * (6 pages)
22 November 2001	Partic of mort/charge * (6 pages)
11 October 2001	Registered office changed on 11/10/01 from: 65 anderson drive aberdeen AB15 4UA (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 65 anderson drive, aberdeen, AB15 4UA (1 page)
9 October 2001	Company name changed gbb accounting LIMITED\certificate issued on 09/10/01 (2 pages)
9 October 2001	Company name changed gbb accounting LIMITED\certificate issued on 09/10/01 (2 pages)
19 March 2001	Return made up to 23/03/01; full list of members (6 pages)
19 March 2001	Return made up to 23/03/01; full list of members (6 pages)
15 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1999	New secretary appointed;new director appointed (2 pages)
26 March 1999	New secretary appointed;new director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
24 March 1999	Registered office changed on 24/03/99 from: 65 anderson drive, aberdeen, AB15 4UA (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Registered office changed on 24/03/99 from: 65 anderson drive aberdeen AB15 4UA (1 page)
23 March 1999	Incorporation (16 pages)
23 March 1999	Incorporation (16 pages)

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