About

Registered Number: SC292969
Date of Incorporation: 09/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: St James Business Centre, Linwood Road, Paisley, PA3 3AT,

 

B-active Ltd was established in 2005, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Barclay, Andrew Kenneth, Miller, Grant David. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Andrew Kenneth 09 November 2005 - 1
MILLER, Grant David 09 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 10 November 2019
AD01 - Change of registered office address 10 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 23 November 2017
AD01 - Change of registered office address 23 November 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 03 December 2014
AD01 - Change of registered office address 03 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH03 - Change of particulars for secretary 05 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
287 - Change in situation or address of Registered Office 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 12 September 2007
287 - Change in situation or address of Registered Office 28 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
363s - Annual Return 11 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
NEWINC - New incorporation documents 09 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.