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B-ACTIVE LIMITED

Company number SC292969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2017 AD01 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
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Dec 2014 AD01 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
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Andrew Kenneth Barclay on 1 November 2009
05 Dec 2009 CH01 Director's details changed for Grant David Miller on 1 November 2009
05 Dec 2009 CH03 Secretary's details changed for Graeme Matthew Handley on 1 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Jan 2009 363a Return made up to 09/11/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Jan 2008 363a Return made up to 09/11/07; full list of members