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ACTIV8ASPYER LIMITED

Company number SC313017

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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)
25 Jan 2014 AD01 Registered office address changed from C/O Principal House 12 Somerset Place Glasgow G3 7JT on 25 January 2014
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
03 Feb 2013 CH01 Director's details changed for Mr Paul George Wiggins on 1 January 2013
03 Feb 2013 CH01 Director's details changed for Mr Paul George Wiggins on 1 January 2013
03 Feb 2013 CH03 Secretary's details changed for Morag Melvin on 1 January 2013
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 1
07 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from 12 Somerset Place Glasgow G3 7JT United Kingdom on 7 December 2010
07 Dec 2010 AD01 Registered office address changed from Principal House, Cotton Street Business Centre 198 Swanston Street Glasgow G40 4HH on 7 December 2010
14 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Paul George Wiggins on 1 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2009 363a Return made up to 05/12/08; full list of members
11 Nov 2008 CERTNM Company name changed ACTIV8 alarms scotland LIMITED\certificate issued on 11/11/08
10 Oct 2008 363a Return made up to 05/12/07; full list of members
30 Mar 2007 288a New director appointed
30 Mar 2007 288b Director resigned
23 Jan 2007 CERTNM Company name changed ACTIVE8 alarms scotland LIMITED\certificate issued on 23/01/07