ACTIVITYMIX LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YD

Company number SC242562
Status Liquidation
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from First Floor Right Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 3 November 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-25 ; First Gazette notice for compulsory strike-off. The most likely internet sites of ACTIVITYMIX LIMITED are www.activitymix.co.uk, and www.activitymix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activitymix Limited is a Private Limited Company. The company registration number is SC242562. Activitymix Limited has been working since 20 January 2003. The present status of the company is Liquidation. The registered address of Activitymix Limited is Begbies Traynor Central Llp 7 Queens Gardens Aberdeen Ab15 4yd. . JOHNSTON, Angus Richard Maclucas is a Secretary of the company. JOHNSTON, Angus Richard Maclucas is a Director of the company. LANCASTLE, Julia is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
JOHNSTON, Angus Richard Maclucas
Appointed Date: 19 January 2004

Director
JOHNSTON, Angus Richard Maclucas
Appointed Date: 19 January 2004
53 years old

Director
LANCASTLE, Julia
Appointed Date: 17 January 2004
53 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 23 January 2003
Appointed Date: 20 January 2003

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 23 January 2003
Appointed Date: 20 January 2003

ACTIVITYMIX LIMITED Events

03 Nov 2016
Registered office address changed from First Floor Right Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 3 November 2016
03 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-25

01 Nov 2016
First Gazette notice for compulsory strike-off
07 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 72.5

10 Dec 2015
Previous accounting period shortened from 31 January 2016 to 30 November 2015
...
... and 45 more events
19 Feb 2004
New director appointed
09 Feb 2004
New secretary appointed;new director appointed
03 Feb 2003
Director resigned
03 Feb 2003
Secretary resigned
20 Jan 2003
Incorporation

ACTIVITYMIX LIMITED Charges

7 March 2013
Floating charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 December 2005
Bond & floating charge
Delivered: 12 December 2005
Status: Satisfied on 9 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…