ACTIVPAYROLL LTD. - ABERDEEN
Company Profile | Company Filings |
Overview
ACTIVPAYROLL LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ACTIVPAYROLL LTD. was incorporated 25 years ago on 23/03/1999 and has the registered number: SC194537. The accounts status is GROUP and accounts are next due on 31/12/2024.
ACTIVPAYROLL LTD. was incorporated 25 years ago on 23/03/1999 and has the registered number: SC194537. The accounts status is GROUP and accounts are next due on 31/12/2024.
ACTIVPAYROLL LTD. - ABERDEEN
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
69201 - Accounting and auditing activities
69203 - Tax consultancy
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR, BLENHEIM GATE, 53
ABERDEEN
AB25 2DZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNA MARIE JACKSON | Apr 1979 | British | Director | 2023-03-01 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2020-04-16 | CURRENT | ||
MR NICHOLAS THOMAS SOUTHWELL | Nov 1962 | British | Director | 2020-09-21 | CURRENT |
MR JASON THOMAS ALLEN | Aug 1972 | Australian | Director | 2021-08-05 | CURRENT |
NORMA MARY SMART | Oct 1945 | British | Secretary | 1999-03-23 UNTIL 2006-03-31 | RESIGNED |
SIAN ODGERS | Jan 1967 | British | Director | 2009-11-25 UNTIL 2020-03-04 | RESIGNED |
JAMES GRANT MACKAY RICHARDSON | Dec 1967 | British | Director | 2007-11-05 UNTIL 2009-05-22 | RESIGNED |
JOHN ANDREW ROGERS | May 1965 | British | Director | 2008-12-15 UNTIL 2009-03-05 | RESIGNED |
MRS ALISON SELLAR | Apr 1970 | British | Director | 2001-10-01 UNTIL 2021-05-28 | RESIGNED |
MR EUAN WALLACE SELLAR | Feb 1964 | British | Director | 2017-04-07 UNTIL 2021-05-28 | RESIGNED |
PHILIP DEAR | Jun 1954 | British | Director | 2003-08-29 UNTIL 2009-03-02 | RESIGNED |
MR STUART CLARK | Jan 1968 | British | Director | 2011-11-03 UNTIL 2012-07-11 | RESIGNED |
MR GRAHAM MCKECHNIE | Apr 1968 | British | Director | 2009-11-25 UNTIL 2023-03-31 | RESIGNED |
NORMA MARY SMART | Oct 1945 | British | Secretary | 2007-08-31 UNTIL 2009-03-09 | RESIGNED |
STEVEN DAVID CARDNO | British | Secretary | 2006-04-01 UNTIL 2007-08-31 | RESIGNED | |
BRIAN REID LTD. | Corporate Nominee Secretary | 1999-03-23 UNTIL 1999-03-23 | RESIGNED | ||
MR LAWSON JAMES BRACKPOOL | Secretary | 2020-02-27 UNTIL 2020-04-16 | RESIGNED | ||
MACKINNONS | Corporate Secretary | 2009-03-09 UNTIL 2019-11-29 | RESIGNED | ||
MR DAVID JAMES MCPHERSON | Dec 1949 | British | Director | 2009-05-25 UNTIL 2009-10-05 | RESIGNED |
KAREN ANNE MCLEOD | May 1977 | British | Director | 2009-11-25 UNTIL 2010-09-07 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-03-23 UNTIL 1999-03-23 | RESIGNED | ||
STEVEN DAVID CARDNO | British | Director | 2006-02-01 UNTIL 2007-08-31 | RESIGNED | |
MR DUNCAN FRANCIS CHRISTIE | Feb 1971 | British | Director | 2007-10-02 UNTIL 2008-12-02 | RESIGNED |
DAVID ALLAN SMART | Feb 1968 | British | Director | 2002-12-31 UNTIL 2006-06-30 | RESIGNED |
MR LAWSON JAMES BRACKPOOL | Jun 1966 | British | Director | 2019-01-03 UNTIL 2020-10-02 | RESIGNED |
MISS KEREN JANE BEVERIDGE | Dec 1969 | British | Director | 2011-11-03 UNTIL 2013-03-04 | RESIGNED |
NORMA MARY SMART | Oct 1945 | British | Director | 1999-03-23 UNTIL 2009-11-25 | RESIGNED |
MR MURRAY ALEXANDER STRACHAN | Sep 1964 | British | Director | 2009-05-25 UNTIL 2009-10-05 | RESIGNED |
MRS JULIE WRIGHT | Jul 1966 | British | Director | 2006-06-01 UNTIL 2010-01-25 | RESIGNED |
MR ALLAN JAMES SMART | May 1944 | British | Director | 1999-03-23 UNTIL 2010-04-01 | RESIGNED |
MACKINNONS SOLICITORS LLP | Corporate Secretary | 2019-11-29 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glas Trust Corporation Limited | 2020-03-19 - 2020-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Apex Bidco Limited | 2020-01-24 - 2020-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apex Bidco Limited | 2020-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Euan Wallace Sellar | 2018-10-25 - 2020-01-23 | 3/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Alison Norma Sellar | 2016-04-06 - 2020-01-23 | 4/1970 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |