B-ACTIVE LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 3AT

Company number SC292969
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address ROOM 133 JUNCTION 29, LINWOOD ROAD, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3AT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of B-ACTIVE LIMITED are www.bactive.co.uk, and www.b-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. B Active Limited is a Private Limited Company. The company registration number is SC292969. B Active Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of B Active Limited is Room 133 Junction 29 Linwood Road Linwood Paisley Renfrewshire Pa3 3at. . HANDLEY, Graeme Matthew is a Secretary of the company. BARCLAY, Andrew Kenneth is a Director of the company. MILLER, Grant David is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director COSH, William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HANDLEY, Graeme Matthew
Appointed Date: 09 November 2005
Director
BARCLAY, Andrew Kenneth
Appointed Date: 09 November 2005
53 years old
Director
MILLER, Grant David
Appointed Date: 09 November 2005
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
COSH, William
Resigned: 22 March 2007
Appointed Date: 09 November 2005
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Andrew Barclay
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Miller
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B-ACTIVE LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 28 more events
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
09 Nov 2005
Incorporation

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