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Company Information for

ACTIVE4ALL

C/O GCRR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC280339
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Active4all
ACTIVE4ALL was founded on 2005-02-21 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Active4all is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACTIVE4ALL
 
Legal Registered Office
C/O GCRR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G71
 
Filing Information
Company Number SC280339
Company ID Number SC280339
Date formed 2005-02-21
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
Last Datalog update: 2018-08-06 16:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE4ALL
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of ACTIVE4ALL

Current Directors
Officer Role Date Appointed
JAMES AGNEW
Director 2016-08-10
MARTIN MEECHAN
Director 2016-08-10
IAN DOUGLAS STRACHAN
Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY JANE HERATY
Director 2009-03-31 2017-01-13
MICHAEL NEILSON
Director 2015-08-25 2017-01-13
ELAINE WEIR
Director 2015-11-27 2017-01-13
MARY JANE HERATY
Company Secretary 2005-02-21 2017-01-12
HAMISH BLACKSTOCK
Director 2012-02-22 2016-12-01
SARAHJANE BOYLE
Director 2009-04-01 2010-07-01
MORANNE CAMPBELL
Director 2007-08-22 2008-10-01
DAVID COWAN HAMILTON
Director 2005-02-21 2007-07-24
MARY JANE HERATY
Director 2005-02-21 2007-04-12
DAVID GARVEY
Director 2005-02-21 2007-02-01
CAIREEN TELFORD ROS
Director 2006-05-30 2007-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MEECHAN SMURFIT KAPPA STAFF TRUSTEES LIMITED Director 2008-07-10 CURRENT 1977-12-16 Active
IAN DOUGLAS STRACHAN MARCH TRUST 2003 Director 2008-04-01 CURRENT 2003-12-24 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2803390002
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 4 MOSSBELL ROAD BELLSHILL INDUSTRIAL ESTATE BELLSHILL ML4 3NW SCOTLAND
2017-02-24CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-02-244.2(Scot)NOTICE OF WINDING UP ORDER
2017-01-234.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-01-234.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE WEIR
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEILSON
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARY HERATY
2017-01-17TM02APPOINTMENT TERMINATED, SECRETARY MARY HERATY
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 01/12/2016
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS STRACHAN / 01/12/2016
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 10 HOLMWOOD AVENUE UDDINGSTON GLASGOW G71 7AJ
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH BLACKSTOCK
2016-09-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/15
2016-08-10AP01DIRECTOR APPOINTED MR JAMES AGNEW
2016-08-10AP01DIRECTOR APPOINTED MR MARTIN MEECHAN
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2803390004
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2803390003
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2803390002
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2803390001
2016-02-29AR0121/02/16 NO MEMBER LIST
2015-12-07AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-11-27AP01DIRECTOR APPOINTED MISS ELAINE WEIR
2015-10-08RES01ADOPT ARTICLES 17/09/2015
2015-09-02AP01DIRECTOR APPOINTED MR MICHAEL NEILSON
2015-02-25AR0121/02/15 NO MEMBER LIST
2014-10-24AA31/03/14 TOTAL EXEMPTION FULL
2014-03-07AR0121/02/14 NO MEMBER LIST
2013-10-10AA31/03/13 TOTAL EXEMPTION FULL
2013-03-05AR0121/02/13 NO MEMBER LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS STRACHAN / 21/02/2013
2012-10-19AA31/03/12 TOTAL EXEMPTION FULL
2012-10-10AP01DIRECTOR APPOINTED MR HAMISH BLACKSTOCK
2012-02-23AR0121/02/12 NO MEMBER LIST
2012-01-09AA31/03/11 TOTAL EXEMPTION FULL
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 01/03/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 01/03/2011
2011-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY JANE HERATY / 01/03/2011
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAHJANE BOYLE
2011-04-12AR0121/02/11 NO MEMBER LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 21/02/2011
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 6 ROWANTREE AVENUE VIEWPARK, UDDINGSTON GLASGOW NORTH LANARKSHIRE G71 5DX
2011-04-08AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-04-06AP01DIRECTOR APPOINTED MS MARY JANE HERATY
2011-04-04AA30/06/10 TOTAL EXEMPTION FULL
2010-12-23AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-03-08AR0121/02/10 NO MEMBER LIST
2010-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAHJANE BOYLE / 01/12/2009
2010-01-09AA31/03/09 TOTAL EXEMPTION FULL
2009-07-23288aDIRECTOR APPOINTED MISS SARAHJANE BOYLE
2009-04-14363aANNUAL RETURN MADE UP TO 21/02/09
2009-03-26AA31/03/08 TOTAL EXEMPTION FULL
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR MORANNE CAMPBELL
2008-03-04363aANNUAL RETURN MADE UP TO 21/02/08
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07288bDIRECTOR RESIGNED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-07-25288bDIRECTOR RESIGNED
2007-04-16363aANNUAL RETURN MADE UP TO 21/02/07
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 6 6 ROWANTREE AVENUE VIEWPARK, UDDINGSTON GLASGOW NORTH LANARKSHIRE G71 5DX
2007-01-24353LOCATION OF REGISTER OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 56 DOUGLAS CRESCENT VIEWPARK UDDINGSTON GLASGOW G71 5JL
2007-01-24288bDIRECTOR RESIGNED
2006-12-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-10-27225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-05-31288aNEW DIRECTOR APPOINTED
2006-03-06353LOCATION OF REGISTER OF MEMBERS
2006-03-06363aANNUAL RETURN MADE UP TO 21/02/06
2005-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1095241 Active Licenced property: MOSSBELL ROAD UNIT 4 BELLSHILL INDUSTRIAL ESTATE BELLSHILL BELLSHILL INDUSTRIAL ESTATE GB ML4 3NW. Correspondance address: UDDINGSTON 10, HOLMWOOD AVENUE GLASGOW GB G71 7AJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-01-20
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE4ALL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-10 Outstanding BANK OF SCOTLAND PLC
2016-04-07 Outstanding RESILIENT (SCOTLAND) LIMITED AS TRUSTEE FOR THE JESSICA (SCOTLAND) TRUST
2016-02-12 Outstanding JESSICA (SCOTLAND) TRUST
2016-02-12 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE4ALL

Intangible Assets
Patents
We have not found any records of ACTIVE4ALL registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE4ALL
Trademarks

Trademark applications by ACTIVE4ALL

ACTIVE4ALL is the Original Applicant for the trademark Yooz ™ (UK00003059844) through the UKIPO on the 2014-06-14
Trademark classes: Retail services connected with the sale of new and used goods, namely, office furniture, domestic furniture, sanitation equipment, planters, garden furniture, bird houses, landscaping rocks, woodchips, water supply equipment, doors, windows, insulation materials, building materials, building products, concrete paving slabs and flooring tiles. Removal services; Removal of commercial furniture; Removal of household goods; Removal of domestic furniture; removal of office equipment; Clearance (removal and transportation) of waste; Removal of waste. Recycling services; Recycling of waste; Recycling of plastics; Recycling of valuable materials; Recycling of office furniture; recycling of domestic furniture.
ACTIVE4ALL is the Original Applicant for the trademark Plastishred ™ (UK00003059845) through the UKIPO on the 2014-06-14
Trademark class: Building materials of concrete reinforced with plastics and glass fibres; concrete paving stones; concrete paving blocks; concrete slabs; concrete paving elements.
ACTIVE4ALL is the Original Applicant for the trademark The Reclaimer ™ (UK00003059846) through the UKIPO on the 2014-06-14
Trademark class: Collection of waste materials.
ACTIVE4ALL is the Original Applicant for the trademark Image for mark UK00003114834 ™ (UK00003114834) through the UKIPO on the 2015-06-24
Trademark classes: Retail services connected with the sale of new and used goods, namely, office furniture, domestic furniture, sanitation equipment, planters, garden furniture, bird houses, landscaping rocks, woodchips, water supply equipment, doors, windows, insulation materials, building materials, building products, concrete paving slabs and flooring tiles. Removal services; Removal of commercial furniture; Removal of household goods; Removal of domestic furniture; removal of office equipment; Clearance (removal and transportation) of waste; Removal of waste. Recycling services; Recycling of waste; Recycling of plastics; Recycling of valuable materials; Recycling of office furniture; recycling of domestic furniture.
Income
Government Income
We have not found government income sources for ACTIVE4ALL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as ACTIVE4ALL are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE4ALL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Active4allEvent TypePetitions to Wind Up (Companies)
Defending partyACTIVE4ALLEvent Date2017-01-16
Notice is hereby given that on 16 January 2017 , a Petition was presented to the Sheriff at Hamilton by Active4all , (SC280339), incorporated under the Companies Acts and having its Registered Office at 4 Mossbell Road, Bellshill Industrial Estate, Bellshill, Scotland ML4 3NW for an order to wind up Active4all. (the Company) craving the Court inter alia that the Company be wound up by the Court and that an interim liquidator be appointed, in which Petition the Sheriff, by Interlocutor dated 16 January 2017, appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton ML3 0AL within eight days after intimation, advertisement or service, and eo die appointed Ian Scott McGregor , Chartered Accountant, Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow G2 2BX to be provisional liquidator of the company with the powers contained in paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986, of all of which notice is hereby given. John Gordon Alexander Mackie , Solicitor : The PRG Partnership , 12 Royal Crescent, Glasgow G3 7SL : Agent for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE4ALL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE4ALL any grants or awards.
Ownership
    We could not find any group structure information
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