Activ8Aspyer Limited

Company Name	Activ8Aspyer Limited
Company Status	Dissolved
Company Number	SC313017
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 4 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Active8 Alarms Scotland Limited and Activ8 Alarms Scotland Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Paul George Wiggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 13 December 2022)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	159 Broad Street Glasgow G40 2QR Scotland

Director Name	Patricia Radley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	37 Marlborough Road Maidenhead Berkshire SL6 4LF

Secretary Name	Ms Morag Melvin
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	C/O 9 Hardgate Path Glasgow G51 4XH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	aspyer.co.uk

Location

Registered Address	159 Broad Street Glasgow G40 2QR Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Lesley M. Wiggins 50.00% Ordinary
50 at £1	Paul George Wiggins 50.00% Ordinary

Financials

Year	2014
Net Worth	£140

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

1 February 2011	Delivered on: 4 February 2011 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

2 December 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
1 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 November 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
18 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 April 2016	Micro company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Micro company accounts made up to 31 December 2015 (6 pages)
31 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (3 pages)
31 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Director's details changed for Mr Paul George Wiggins on 1 November 2014 (2 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Director's details changed for Mr Paul George Wiggins on 1 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Paul George Wiggins on 1 November 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Registered office address changed from C/O 9 Hardgate Path Glasgow G51 4XH Scotland to 159 Broad Street Glasgow G40 2QR on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from C/O 9 Hardgate Path Glasgow G51 4XH Scotland to 159 Broad Street Glasgow G40 2QR on 25 September 2014 (1 page)
17 February 2014	Termination of appointment of Morag Melvin as a secretary (1 page)
17 February 2014	Termination of appointment of Morag Melvin as a secretary (1 page)
25 January 2014	Registered office address changed from C/O Principal House 12 Somerset Place Glasgow G3 7JT on 25 January 2014 (1 page)
25 January 2014	Registered office address changed from C/O Principal House 12 Somerset Place Glasgow G3 7JT on 25 January 2014 (1 page)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
3 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
3 February 2013	Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages)
3 February 2013	Secretary's details changed for Morag Melvin on 1 January 2013 (1 page)
3 February 2013	Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages)
3 February 2013	Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages)
3 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
3 February 2013	Secretary's details changed for Morag Melvin on 1 January 2013 (1 page)
3 February 2013	Secretary's details changed for Morag Melvin on 1 January 2013 (1 page)
3 February 2013	Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages)
3 February 2013	Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages)
3 February 2013	Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2009 (9 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2009 (9 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2010	Registered office address changed from Principal House, Cotton Street Business Centre 198 Swanston Street Glasgow G40 4HH on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Principal House, Cotton Street Business Centre 198 Swanston Street Glasgow G40 4HH on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Principal House, Cotton Street Business Centre 198 Swanston Street Glasgow G40 4HH on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 12 Somerset Place Glasgow G3 7JT United Kingdom on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Registered office address changed from 12 Somerset Place Glasgow G3 7JT United Kingdom on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 12 Somerset Place Glasgow G3 7JT United Kingdom on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Paul George Wiggins on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Paul George Wiggins on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Paul George Wiggins on 1 December 2009 (2 pages)
14 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2007 (9 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2007 (9 pages)
16 January 2009	Return made up to 05/12/08; full list of members (3 pages)
16 January 2009	Return made up to 05/12/08; full list of members (3 pages)
11 November 2008	Company name changed ACTIV8 alarms scotland LIMITED\certificate issued on 11/11/08 (2 pages)
11 November 2008	Company name changed ACTIV8 alarms scotland LIMITED\certificate issued on 11/11/08 (2 pages)
10 October 2008	Return made up to 05/12/07; full list of members (3 pages)
10 October 2008	Return made up to 05/12/07; full list of members (3 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Ad 08/12/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Ad 08/12/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 January 2007	Company name changed ACTIVE8 alarms scotland LIMITED\certificate issued on 23/01/07 (2 pages)
23 January 2007	Company name changed ACTIVE8 alarms scotland LIMITED\certificate issued on 23/01/07 (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
5 December 2006	Incorporation (16 pages)
5 December 2006	Incorporation (16 pages)

Activ8Aspyer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland