Established in 1999, Activpayroll Ltd are based in Aberdeen, it has a status of "Active". This organisation has 17 directors. We do not know the number of employees at Activpayroll Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKECHNIE, Graham | 25 November 2009 | - | 1 |
| SELLAR, Alison Norma | 01 October 2001 | - | 1 |
| SELLAR, Euan Wallace | 07 April 2017 | - | 1 |
| BEVERIDGE, Keren Jane | 03 November 2011 | 04 March 2013 | 1 |
| CARDNO, Steven David | 01 February 2006 | 31 August 2007 | 1 |
| CHRISTIE, Duncan Francis | 02 October 2007 | 02 December 2008 | 1 |
| CLARK, Stuart | 03 November 2011 | 11 July 2012 | 1 |
| DEAR, Philip | 29 August 2003 | 02 March 2009 | 1 |
| MCLEOD, Karen Anne | 25 November 2009 | 07 September 2010 | 1 |
| ODGERS, Sian | 25 November 2009 | 04 March 2020 | 1 |
| RICHARDSON, James Grant Mackay | 05 November 2007 | 22 May 2009 | 1 |
| SMART, Allan James | 23 March 1999 | 01 April 2010 | 1 |
| SMART, David Allan | 31 December 2002 | 30 June 2006 | 1 |
| SMART, Norma Mary | 23 March 1999 | 25 November 2009 | 1 |
| WRIGHT, Julie | 01 June 2006 | 25 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRACKPOOL, Lawson James | 27 February 2020 | 16 April 2020 | 1 |
| MACKINNONS SOLICITORS LLP | 29 November 2019 | 22 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| MR01 - N/A | 06 May 2020 | |
| MR01 - N/A | 06 May 2020 | |
| TM02 - Termination of appointment of secretary | 20 April 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2020 | |
| AP04 - Appointment of corporate secretary | 16 April 2020 | |
| CS01 - N/A | 24 March 2020 | |
| AP03 - Appointment of secretary | 23 March 2020 | |
| PSC07 - N/A | 20 March 2020 | |
| PSC07 - N/A | 20 March 2020 | |
| PSC02 - N/A | 20 March 2020 | |
| PSC02 - N/A | 20 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| 466(Scot) - N/A | 12 February 2020 | |
| 466(Scot) - N/A | 12 February 2020 | |
| RESOLUTIONS - N/A | 06 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 06 February 2020 | |
| MR01 - N/A | 06 February 2020 | |
| MR01 - N/A | 06 February 2020 | |
| 466(Scot) - N/A | 05 February 2020 | |
| 466(Scot) - N/A | 05 February 2020 | |
| RESOLUTIONS - N/A | 04 February 2020 | |
| RESOLUTIONS - N/A | 04 February 2020 | |
| TM02 - Termination of appointment of secretary | 04 February 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 04 February 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 February 2020 | |
| SH06 - Notice of cancellation of shares | 04 February 2020 | |
| SH03 - Return of purchase of own shares | 04 February 2020 | |
| MR01 - N/A | 03 February 2020 | |
| MR01 - N/A | 30 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| AP04 - Appointment of corporate secretary | 29 November 2019 | |
| TM02 - Termination of appointment of secretary | 29 November 2019 | |
| PSC04 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 28 March 2019 | |
| PSC01 - N/A | 28 March 2019 | |
| RESOLUTIONS - N/A | 17 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 17 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 12 July 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 08 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| RESOLUTIONS - N/A | 18 May 2016 | |
| MR01 - N/A | 06 May 2016 | |
| RESOLUTIONS - N/A | 29 April 2016 | |
| SH06 - Notice of cancellation of shares | 29 April 2016 | |
| SH03 - Return of purchase of own shares | 29 April 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 July 2015 | |
| CH01 - Change of particulars for director | 06 July 2015 | |
| CH01 - Change of particulars for director | 06 July 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 08 August 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| TM01 - Termination of appointment of director | 07 March 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| TM01 - Termination of appointment of director | 11 March 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AA01 - Change of accounting reference date | 23 December 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 08 April 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 June 2009 | |
| MISC - Miscellaneous document | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
| 353 - Register of members | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| MEM/ARTS - N/A | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| SA - Shares agreement | 17 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 06 October 2003 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2003 | |
| RESOLUTIONS - N/A | 24 February 2003 | |
| 123 - Notice of increase in nominal capital | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 410(Scot) - N/A | 22 November 2001 | |
| 287 - Change in situation or address of Registered Office | 11 October 2001 | |
| CERTNM - Change of name certificate | 09 October 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| RESOLUTIONS - N/A | 15 March 2001 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
| 287 - Change in situation or address of Registered Office | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| NEWINC - New incorporation documents | 23 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2020 | Outstanding |
N/A |
| A registered charge | 23 April 2020 | Outstanding |
N/A |
| A registered charge | 24 January 2020 | Outstanding |
N/A |
| A registered charge | 24 January 2020 | Outstanding |
N/A |
| A registered charge | 24 January 2020 | Outstanding |
N/A |
| A registered charge | 24 January 2020 | Outstanding |
N/A |
| A registered charge | 03 May 2016 | Outstanding |
N/A |
| Bond & floating charge | 13 November 2001 | Fully Satisfied |
N/A |
