Activitymix Limited

Company Name	Activitymix Limited
Company Status	Dissolved
Company Number	SC242562
Category	Private Limited Company
Incorporation Date	20 January 2003(21 years, 3 months ago)
Dissolution Date	21 March 2018 (6 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Julia Lancastle
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2004(12 months after company formation)
Appointment Duration	14 years, 2 months (closed 21 March 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Angus Richard Maclucas Johnston
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2004(12 months after company formation)
Appointment Duration	14 years, 2 months (closed 21 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Mains Circle Westhill Aberdeenshire AB32 6HD Scotland

Secretary Name	Mr Angus Richard Maclucas Johnston
Nationality	British
Status	Closed
Appointed	19 January 2004(12 months after company formation)
Appointment Duration	14 years, 2 months (closed 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mains Circle Westhill Aberdeenshire AB32 6HD Scotland

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Contact

Website	activitymix.com

Location

Registered Address	7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Angus Richard Maclucas Johnston 50.00% Ordinary
1 at £1	Julia Lancastle 50.00% Ordinary

Financials

Year	2014
Net Worth	-£148,689
Cash	£164
Current Liabilities	£241,704

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

7 March 2013	Delivered on: 20 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 December 2005	Delivered on: 12 December 2005 Satisfied on: 9 June 2012 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. Fully Satisfied

Filing History

3 November 2016	Registered office address changed from First Floor Right Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 3 November 2016 (2 pages)
3 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-25 (7 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
7 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 72.5 (6 pages)
10 December 2015	Previous accounting period shortened from 31 January 2016 to 30 November 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
2 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 72.50 (4 pages)
2 June 2015	Sub-division of shares on 22 May 2015 (5 pages)
2 June 2015	Change of share class name or designation (2 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 January 2015	Registered office address changed from First Floor Left Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN Scotland to First Floor Right Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN on 14 January 2015 (1 page)
14 January 2015	Director's details changed for Julia Lancastle on 15 December 2014 (2 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
15 December 2014	Registered office address changed from Suite 2 International Base Greenwell Road East Tullos Aberdeen Aberdeenshire AB12 3AX to First Floor Left Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN on 15 December 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
20 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 February 2013	Director's details changed for Mr Angus Richard Maclucas Johnston on 4 February 2013 (2 pages)
4 February 2013	Secretary's details changed for Mr Angus Richard Maclucas Johnston on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Angus Richard Maclucas Johnston on 4 February 2013 (2 pages)
4 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Secretary's details changed for Mr Angus Richard Maclucas Johnston on 4 February 2013 (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 January 2010	Secretary's details changed for Mr Angus Richard Maclucas Johnston on 20 January 2010 (1 page)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Julia Lancastle on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Angus Richard Maclucas Johnston on 20 January 2010 (2 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
27 January 2009	Return made up to 10/01/09; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 February 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 10/01/08; full list of members (3 pages)
28 August 2007	Registered office changed on 28/08/07 from: ocean spirit house 33 waterloo quay aberdeen AB11 5BS (1 page)
6 February 2007	Return made up to 10/01/07; full list of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 January 2006	Return made up to 10/01/06; full list of members 363(287) ‐ Registered office changed on 18/01/06 (7 pages)
12 December 2005	Partic of mort/charge * (3 pages)
2 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
12 January 2005	Return made up to 10/01/05; full list of members (7 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 December 2004	Registered office changed on 13/12/04 from: 550 great western road aberdeen AB10 6PU (1 page)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
23 April 2004	Return made up to 20/01/04; full list of members (7 pages)
19 February 2004	New director appointed (2 pages)
9 February 2004	New secretary appointed;new director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
20 January 2003	Incorporation (13 pages)

Activitymix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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