Free data on 57M+ companies

Home > Scotland > ACTIVE 8 SYSTEMS

Company Information for

ACTIVE 8 SYSTEMS

NEWTON MEARNS, GLASGOW, G77 6XE,

Company Registration Number

SC365764

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Dissolved

Dissolved 2016-02-23

Company Overview

About Active 8 Systems

ACTIVE 8 SYSTEMS was founded on 2009-09-18 and had its registered office in Newton Mearns. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ACTIVE 8 SYSTEMS

NEWTON MEARNS GLASGOW G77 6XE Other companies in G77

Filing Information

Company Number		SC365764
Date formed		2009-09-18
Country		United Kingdom
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2016-02-23
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 08:51:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE 8 SYSTEMS

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ACTIVE 8 SYSTEMS

The following companies were found which have the same name as ACTIVE 8 SYSTEMS. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTIVE 8 + LIMITED	POND FARM CHURCH LANE WORCESTER WORCESTERSHIRE WR5 2RQ	Active	Company formed on the 2009-09-30
ACTIVE 8 ABILITIES PTY LTD		Active	Company formed on the 2021-11-15
ACTIVE 8 COACHING LTD	24 VICARAGE ROAD LINGFIELD SURREY RH7 6EZ	Active	Company formed on the 2007-01-19
ACTIVE 8 DIGITAL SDN. BHD.		Active
ACTIVE 8 ELECTRICAL LTD	31A STATION ROAD WHITLEY BAY TYNE AND WEAR NE26 2QZ	Dissolved	Company formed on the 2005-01-28
ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED	11 THE DRIVE SHELFIELD WALSALL WEST MIDLANDS WS4 1PT	Active	Company formed on the 2006-09-29
ACTIVE 8 ENERGY INC.	75 EDGELAND CRESCENT NW CALGARY ALBERTA T3A 4C7	Active	Company formed on the 2011-07-22
ACTIVE 8 ENGINEERING WORKS	KAKI BUKIT ROAD 1 Singapore 416175	Dissolved	Company formed on the 2008-09-13
ACTIVE 8 ENGINEERING WORKS MFG	UBI ROAD 1 Singapore 408704	Dissolved	Company formed on the 2008-09-13
ACTIVE 8 ECO SOLUTIONS LIMITED	11 The Drive Walsall WEST MIDLANDS WS4 1PT	Active	Company formed on the 2023-02-22
ACTIVE 8 ELECTRICAL SERVICES LTD	15A ANCHOR ROAD WALSALL WS9 8PT	Active	Company formed on the 2024-01-31
ACTIVE 8 GYM LIMITED	UNIT MO32 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA	Active	Company formed on the 2016-01-05
ACTIVE 8 HEALTH & FITNESS LIMITED	2 ST. PAULS ROAD CLIFTON BRISTOL BS8 1LT	Active	Company formed on the 2002-09-03
ACTIVE 8 HOLDINGS PTY LTD	NSW 2067	Active	Company formed on the 2004-03-04
ACTIVE 8 LIVERPOOL LIMITED	125-127 HIGH STREET WAVERTREE LIVERPOOL L15 8JS	Active	Company formed on the 2007-02-19
ACTIVE 8 L.L.C	Oklahoma	Unknown
ACTIVE 8 PROJECT LIMITED	129 HUMBER ROAD BEESTON NOTTINGHAM ENGLAND NG9 2EX	Dissolved	Company formed on the 2016-07-28
ACTIVE 8 POOL TABLES & AMUSEMENTS PTY LTD	NSW 2232	Active	Company formed on the 2013-06-19
ACTIVE 8 PTY LTD	NSW 2090	Active	Company formed on the 1996-09-09
ACTIVE 8 PTE LTD	CARPENTER STREET Singapore 059915	Active	Company formed on the 2008-09-10

Company Officers of ACTIVE 8 SYSTEMS

Current Directors

Officer	Role	Date Appointed
AMANDA JANE LORIMER	Director	2012-08-10
JAMES LAWSON MILLER	Director	2012-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATRONA BROWN	Director	2009-09-18	2012-08-10
SHARON YVONNE MOORE	Director	2009-09-18	2012-08-10
BRIAN REID LTD.	Company Secretary	2009-09-18	2009-09-18
STEPHEN GEORGE MABBOTT	Director	2009-09-18	2009-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA JANE LORIMER	DAFT IDEAS LTD	Director	2013-01-02	CURRENT	2011-04-13	Dissolved 2014-08-29
AMANDA JANE LORIMER	SKILLS SHED LTD	Director	2011-04-14	CURRENT	2011-04-14	Dissolved 2014-08-29

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.

Date	Document Type	Document Description
2016-02-23	GAZ2	STRUCK OFF AND DISSOLVED
2015-12-08	GAZ1	FIRST GAZETTE
2015-08-05	AA	30/09/14 TOTAL EXEMPTION FULL
2014-12-01	AR01	18/09/14 NO MEMBER LIST
2014-08-28	AA	30/09/13 TOTAL EXEMPTION FULL
2013-11-01	AR01	18/09/13 NO MEMBER LIST
2013-06-28	AA	30/09/12 TOTAL EXEMPTION FULL
2012-11-02	AR01	18/09/12 NO MEMBER LIST
2012-08-10	AP01	DIRECTOR APPOINTED MS AMANDA LORIMER
2012-08-10	AP01	DIRECTOR APPOINTED MR JAMES LAWSON MILLER
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON MOORE
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CATRONA BROWN
2012-06-15	AA	30/09/11 TOTAL EXEMPTION FULL
2011-12-20	AR01	18/09/11 NO MEMBER LIST
2011-08-08	AA	30/09/10 TOTAL EXEMPTION FULL
2010-10-12	AR01	18/09/10 NO MEMBER LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON YVONNE MOORE / 18/09/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATRONA BROWN / 18/09/2010
2009-09-25	288a	DIRECTOR APPOINTED CATRONA BROWN
2009-09-25	288a	DIRECTOR APPOINTED SHARON MOORE
2009-09-25	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-09-25	288b	APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-09-18	NEWINC	INCORPORATION 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

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to ACTIVE 8 SYSTEMS or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIVE 8 SYSTEMS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIVE 8 SYSTEMS does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

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 ACTIVE 8 SYSTEMS

Intangible Assets

Patents

We have not found any records of ACTIVE 8 SYSTEMS registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE 8 SYSTEMS

Trademarks

We have not found any records of ACTIVE 8 SYSTEMS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE 8 SYSTEMS. 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 (93199 - Other sports activities) as ACTIVE 8 SYSTEMS are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE 8 SYSTEMS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVE 8 SYSTEMS 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 ACTIVE 8 SYSTEMS any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.