B-Active Limited

Company Name	B-Active Limited
Directors	Andrew Kenneth Barclay and Grant David Miller
Company Status	Active
Company Number	SC292969
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Kenneth Barclay
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(same day as company formation)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	St James Business Centre Linwood Road Paisley PA3 3AT Scotland

Director Name	Mr Grant David Miller
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(same day as company formation)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	St James Business Centre Linwood Road Paisley PA3 3AT Scotland

Secretary Name	Mr Graeme Matthew Handley
Nationality	British
Status	Current
Appointed	09 November 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	St James Business Centre Linwood Road Paisley PA3 3AT Scotland

Director Name	Mr William Cosh
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lounsdale Avenue Paisley Renfrewshire PA2 9LT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	b-activescotland.com
Telephone	0141 8898813
Telephone region	Glasgow

Location

Registered Address	St James Business Centre Linwood Road Paisley PA3 3AT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Andrew Kenneth Barclay 50.00% Ordinary
50 at £1	Grant David Miller 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,751
Cash	£20,519
Current Liabilities	£23,791

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
10 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
10 November 2019	Registered office address changed from Room 137 st James Business Centre Linwood Road Paisley PA3 3AT Scotland to St James Business Centre Linwood Road Paisley PA3 3AT on 10 November 2019 (1 page)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
23 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
23 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
23 November 2017	Registered office address changed from Room 133 Junction 29, Linwood Road Linwood Paisley Renfrewshire PA3 3AT to Room 137 st James Business Centre Linwood Road Paisley PA3 3AT on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from Room 133 Junction 29, Linwood Road Linwood Paisley Renfrewshire PA3 3AT to Room 137 st James Business Centre Linwood Road Paisley PA3 3AT on 23 November 2017 (1 page)
23 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 December 2014	Registered office address changed from Room 6 St James Business Centre Paisley Renfrewshire PA3 3AT to Room 133 Junction 29, Linwood Road Linwood Paisley Renfrewshire PA3 3AT on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Room 6 St James Business Centre Paisley Renfrewshire PA3 3AT to Room 133 Junction 29, Linwood Road Linwood Paisley Renfrewshire PA3 3AT on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Registered office address changed from Room 6 St James Business Centre Paisley Renfrewshire PA3 3AT to Room 133 Junction 29, Linwood Road Linwood Paisley Renfrewshire PA3 3AT on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
5 December 2009	Director's details changed for Andrew Kenneth Barclay on 1 November 2009 (2 pages)
5 December 2009	Secretary's details changed for Graeme Matthew Handley on 1 November 2009 (1 page)
5 December 2009	Director's details changed for Andrew Kenneth Barclay on 1 November 2009 (2 pages)
5 December 2009	Director's details changed for Andrew Kenneth Barclay on 1 November 2009 (2 pages)
5 December 2009	Secretary's details changed for Graeme Matthew Handley on 1 November 2009 (1 page)
5 December 2009	Director's details changed for Grant David Miller on 1 November 2009 (2 pages)
5 December 2009	Director's details changed for Grant David Miller on 1 November 2009 (2 pages)
5 December 2009	Director's details changed for Grant David Miller on 1 November 2009 (2 pages)
5 December 2009	Secretary's details changed for Graeme Matthew Handley on 1 November 2009 (1 page)
3 November 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
20 January 2009	Return made up to 09/11/08; full list of members (4 pages)
20 January 2009	Return made up to 09/11/08; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Return made up to 09/11/07; full list of members (2 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Registered office changed on 08/01/08 from: unit 3 maritime court inchinnan business park renfrew renfrewshire PA4 9RX (1 page)
8 January 2008	Registered office changed on 08/01/08 from: unit 3 maritime court inchinnan business park renfrew renfrewshire PA4 9RX (1 page)
8 January 2008	Return made up to 09/11/07; full list of members (2 pages)
8 January 2008	Director's particulars changed (1 page)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 March 2007	Registered office changed on 28/03/07 from: unit m floor street industrial estate johnstone PA5 8PE (1 page)
28 March 2007	Registered office changed on 28/03/07 from: unit m floor street industrial estate johnstone PA5 8PE (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
11 December 2006	Return made up to 09/11/06; full list of members (7 pages)
11 December 2006	Return made up to 09/11/06; full list of members (7 pages)
30 November 2005	Ad 09/11/05--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 November 2005	Ad 09/11/05--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
9 November 2005	Incorporation (16 pages)
9 November 2005	Incorporation (16 pages)

B-Active Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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