ACTIV8 LUBRICANTS LIMITED

Key Data

Status

Active

Company No.

SC239612

Incorporation date

14/11/2002

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

13/01/2026

Cessation of Thomas Herbert George Simpson as a person with significant control on 2024-06-19

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

14/11/2025

Change of details for Mr Christopher John Simpson as a person with significant control on 2025-11-14

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

20/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

22/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

19/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

06/12/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

11/01/2018

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

21/02/2014

Statement of capital following an allotment of shares on 2014-01-16

View PDF (4 pages)

21/02/2014

Change of share class name or designation

View PDF (2 pages)

14/02/2014

Statement of company's objects

View PDF (2 pages)

14/02/2014

Resolutions

View PDF (14 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

25/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (3 pages)

01/05/2013

Appointment of Mr Christopher John Simpson as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Thomas Simpson as a director

View PDF (1 pages)

01/05/2013

Termination of appointment of Lorenia Simpson as a director

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Mr Thomas Herbert George Simpson on 2009-10-03

View PDF (2 pages)

06/01/2010

Director's details changed for Lorenia Margaret Nicol Simpson on 2009-10-03

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

23/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 14/11/06; full list of members

View PDF (7 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

13/12/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

22/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

13/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Registered office changed on 19/05/04 from: north lodge duncow dumfries DG1 1TA

View PDF (1 pages)

19/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

04/12/2003

Accounting reference date extended from 31/03/03 to 31/03/04

View PDF (1 pages)

09/11/2003

Accounting reference date shortened from 30/11/03 to 31/03/03

View PDF (1 pages)

18/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+108.25 % *

* during past year

Cash in Bank

£3,761.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
34.05K
-
0.00
1.13K
-

2022
1
39.73K
-
0.00
1.81K
-

2023
0
28.11K
-
0.00
3.76K
-

2023
0
28.11K
-
0.00
3.76K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

28.11K £-29.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.76K £108.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACTIV8 LUBRICANTS LIMITED

ACTIV8 LUBRICANTS LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at Millriggs Park, Hightae, Lockerbie, Dumfriesshire DG11 1JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIV8 LUBRICANTS LIMITED?

ACTIV8 LUBRICANTS LIMITED is currently Active. It was registered on 14/11/2002 .

Where is ACTIV8 LUBRICANTS LIMITED located?

ACTIV8 LUBRICANTS LIMITED is registered at Millriggs Park, Hightae, Lockerbie, Dumfriesshire DG11 1JL.

What does ACTIV8 LUBRICANTS LIMITED do?

ACTIV8 LUBRICANTS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ACTIV8 LUBRICANTS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.