ACTIVPAYROLL LTD.
ABERDEEN GBB ACCOUNTING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 9PE

Company number SC194537
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 5 CULTS BUSINESS PARK, STATION ROAD, CULTS, ABERDEEN, GRAMPIAN, AB15 9PE
Home Country United Kingdom
Nature of Business 63120 - Web portals, 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ACTIVPAYROLL LTD. are www.activpayroll.co.uk, and www.activpayroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Portlethen Rail Station is 4.3 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activpayroll Ltd is a Private Limited Company. The company registration number is SC194537. Activpayroll Ltd has been working since 23 March 1999. The present status of the company is Active. The registered address of Activpayroll Ltd is 5 Cults Business Park Station Road Cults Aberdeen Grampian Ab15 9pe. . MACKINNONS is a Secretary of the company. MCKECHNIE, Graham is a Director of the company. ODGERS, Sian is a Director of the company. SELLAR, Alison is a Director of the company. Secretary CARDNO, Steven David has been resigned. Secretary SMART, Norma Mary has been resigned. Secretary SMART, Norma Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BEVERIDGE, Keren Jane has been resigned. Director CARDNO, Steven David has been resigned. Director CHRISTIE, Duncan Francis has been resigned. Director CLARK, Stuart has been resigned. Director DEAR, Philip has been resigned. Director MCLEOD, Karen Anne has been resigned. Director MCPHERSON, David James has been resigned. Director RICHARDSON, James Grant Mackay has been resigned. Director ROGERS, John Andrew has been resigned. Director SMART, Allan James has been resigned. Director SMART, David Allan has been resigned. Director SMART, Norma Mary has been resigned. Director STRACHAN, Murray has been resigned. Director WRIGHT, Julie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Web portals".


Current Directors

Secretary
MACKINNONS
Appointed Date: 09 March 2009
Director
MCKECHNIE, Graham
Appointed Date: 25 November 2009
57 years old
Director
ODGERS, Sian
Appointed Date: 25 November 2009
58 years old
Director
SELLAR, Alison
Appointed Date: 01 October 2001
55 years old

Resigned Directors

Secretary
CARDNO, Steven David
Resigned: 31 August 2007
Appointed Date: 01 April 2006
Secretary
SMART, Norma Mary
Resigned: 09 March 2009
Appointed Date: 31 August 2007
Secretary
SMART, Norma Mary
Resigned: 31 March 2006
Appointed Date: 23 March 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 March 1999
Appointed Date: 23 March 1999
Director
BEVERIDGE, Keren Jane
Resigned: 04 March 2013
Appointed Date: 03 November 2011
55 years old
Director
CARDNO, Steven David
Resigned: 31 August 2007
Appointed Date: 01 February 2006
56 years old
Director
CHRISTIE, Duncan Francis
Resigned: 02 December 2008
Appointed Date: 02 October 2007
54 years old
Director
CLARK, Stuart
Resigned: 11 July 2012
Appointed Date: 03 November 2011
57 years old
Director
DEAR, Philip
Resigned: 02 March 2009
Appointed Date: 29 August 2003
71 years old
Director
MCLEOD, Karen Anne
Resigned: 07 September 2010
Appointed Date: 25 November 2009
48 years old
Director
MCPHERSON, David James
Resigned: 05 October 2009
Appointed Date: 25 May 2009
75 years old
Director
RICHARDSON, James Grant Mackay
Resigned: 22 May 2009
Appointed Date: 05 November 2007
57 years old
Director
ROGERS, John Andrew
Resigned: 05 March 2009
Appointed Date: 15 December 2008
60 years old
Director
SMART, Allan James
Resigned: 01 April 2010
Appointed Date: 23 March 1999
81 years old
Director
SMART, David Allan
Resigned: 30 June 2006
Appointed Date: 31 December 2002
57 years old
Director
SMART, Norma Mary
Resigned: 25 November 2009
Appointed Date: 23 March 1999
80 years old
Director
STRACHAN, Murray
Resigned: 05 October 2009
Appointed Date: 25 May 2009
61 years old
Director
WRIGHT, Julie
Resigned: 25 January 2010
Appointed Date: 01 June 2006
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 March 1999
Appointed Date: 23 March 1999

ACTIVPAYROLL LTD. Events

08 Aug 2016
Group of companies' accounts made up to 31 March 2016
05 Aug 2016
Satisfaction of charge 1 in full
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016
Registration of charge SC1945370002, created on 3 May 2016
29 Apr 2016
Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 5,288
...
... and 109 more events
26 Mar 1999
New secretary appointed;new director appointed
24 Mar 1999
Registered office changed on 24/03/99 from: 65 anderson drive aberdeen AB15 4UA
24 Mar 1999
Director resigned
24 Mar 1999
Secretary resigned
23 Mar 1999
Incorporation

ACTIVPAYROLL LTD. Charges

3 May 2016
Charge code SC19 4537 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
13 November 2001
Bond & floating charge
Delivered: 22 November 2001
Status: Satisfied on 5 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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