ACTIVITYMIX (FRANCHISING) LTD
ABERDEEN

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Company number SC382459
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address FIRST FLOOR LEFT OFFICE CAMMACH BUSINESS CENTRE, GREENBANK ROAD, EAST TULLOS, ABERDEEN, AB12 3BN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACTIVITYMIX (FRANCHISING) LTD are www.activitymixfranchising.co.uk, and www.activitymix-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Portlethen Rail Station is 4.7 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activitymix Franchising Ltd is a Private Limited Company. The company registration number is SC382459. Activitymix Franchising Ltd has been working since 23 July 2010. The present status of the company is Active. The registered address of Activitymix Franchising Ltd is First Floor Left Office Cammach Business Centre Greenbank Road East Tullos Aberdeen Ab12 3bn. . LANCASTLE, Julia Heather is a Secretary of the company. JOHNSTON, Angus Richard Maclucas is a Director of the company. LANCASTLE, Julia Heather is a Director of the company. The company operates in "Other sports activities".


Current Directors

Secretary
LANCASTLE, Julia Heather
Appointed Date: 23 July 2010

Director
JOHNSTON, Angus Richard Maclucas
Appointed Date: 23 July 2010
53 years old

Director
LANCASTLE, Julia Heather
Appointed Date: 23 July 2010
53 years old

Persons With Significant Control

Mr Angus Richard Maclucas Johnston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Julia Heather Lancastle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVITYMIX (FRANCHISING) LTD Events

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

15 Dec 2014
Registered office address changed from Suite 2 International Base Greenwell Road, East Tullos Aberdeen AB12 3AX to First Floor Left Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN on 15 December 2014
...
... and 5 more events
26 Jul 2012
Annual return made up to 23 July 2012 with full list of shareholders
26 Apr 2012
Total exemption small company accounts made up to 31 December 2011
17 Aug 2011
Annual return made up to 23 July 2011 with full list of shareholders
17 Aug 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
23 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted