ACTIV8ASPYER LIMITED
GLASGOW ACTIV8 ALARMS SCOTLAND LIMITED ACTIVE8 ALARMS SCOTLAND LIMITED

Hellopages » Glasgow City » Glasgow City » G40 2QR

Company number SC313017
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 159 BROAD STREET, GLASGOW, G40 2QR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of ACTIV8ASPYER LIMITED are www.activ8aspyer.co.uk, and www.activ8aspyer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Activ8aspyer Limited is a Private Limited Company. The company registration number is SC313017. Activ8aspyer Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Activ8aspyer Limited is 159 Broad Street Glasgow G40 2qr. . WIGGINS, Paul George is a Director of the company. Secretary MELVIN, Morag has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director RADLEY, Patricia has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
WIGGINS, Paul George
Appointed Date: 26 March 2007
65 years old

Resigned Directors

Secretary
MELVIN, Morag
Resigned: 01 January 2014
Appointed Date: 05 December 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Director
RADLEY, Patricia
Resigned: 26 March 2007
Appointed Date: 05 December 2006
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Paul George Wiggins
Notified on: 5 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ACTIV8ASPYER LIMITED Events

04 Jan 2017
Confirmation statement made on 5 December 2016 with updates
05 Apr 2016
Micro company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 30 more events
23 Jan 2007
New director appointed
23 Jan 2007
Ad 08/12/06--------- £ si 998@1=998 £ ic 2/1000
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
05 Dec 2006
Incorporation

ACTIV8ASPYER LIMITED Charges

1 February 2011
Floating charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…

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