ACTIVPAYROLL LTD.

Key Data

Status

Active

Company No.

SC194537

Incorporation date

23/03/1999

Size

Group

Classification

Web portals (63.12 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

27/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

09/02/2026

Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2025-11-30

View PDF (1 pages)

17/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

06/08/2025

Registration of charge SC1945370013, created on 2025-07-23

View PDF (33 pages)

06/08/2025

Registration of charge SC1945370014, created on 2025-07-23

View PDF (23 pages)

30/06/2025

Registration of charge SC1945370011, created on 2025-06-20

View PDF (12 pages)

30/06/2025

Registration of charge SC1945370012, created on 2025-06-20

View PDF (62 pages)

05/06/2025

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

04/06/2025

Termination of appointment of Douglas Sawers as a director on 2025-06-04

View PDF (1 pages)

19/05/2025

Appointment of Gary Henderson as a director on 2025-05-01

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Nicholas Thomas Southwell as a director on 2024-11-15

View PDF (1 pages)

31/10/2024

Appointment of Douglas Sawers as a director on 2024-10-25

View PDF (2 pages)

30/10/2024

Appointment of Andrew Philp as a director on 2024-10-25

View PDF (2 pages)

18/09/2024

Termination of appointment of Anna Marie Jackson as a director on 2024-08-16

View PDF (1 pages)

29/04/2024

Memorandum and Articles of Association

View PDF (28 pages)

18/04/2024

Resolutions

View PDF (1 pages)

17/04/2024

Termination of appointment of Jason Thomas Allen as a director on 2024-04-17

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

28/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

30/10/2023

Registered office address changed from , 5 Cults Business Park, Station Road, Cults, Aberdeen, Grampian, AB15 9PE to First Floor, Blenheim Gate, 53 Blenheim Place Aberdeen AB25 2DZ on 2023-10-30

View PDF (1 pages)

31/03/2023

Termination of appointment of Graham Mckechnie as a director on 2023-03-31

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

16/03/2023

Appointment of Anna Marie Jackson as a director on 2023-03-01

View PDF (2 pages)

28/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (31 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

22/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (30 pages)

18/08/2021

Appointment of Mr Jason Thomas Allen as a director on 2021-08-05

View PDF (2 pages)

10/08/2021

Termination of appointment of Alison Norma Sellar as a director on 2021-05-28

View PDF (1 pages)

10/08/2021

Termination of appointment of Euan Wallace Sellar as a director on 2021-05-28

View PDF (1 pages)

14/04/2021

Notification of Apex Bidco Limited as a person with significant control on 2020-01-24

View PDF (2 pages)

14/04/2021

Cessation of Glas Trust Corporation Limited as a person with significant control on 2020-03-19

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (4 pages)

30/03/2021

Cessation of Apex Bidco Limited as a person with significant control on 2020-03-19

View PDF (1 pages)

16/12/2020

Termination of appointment of Lawson James Brackpool as a director on 2020-10-02

View PDF (1 pages)

07/12/2020

Appointment of Mr Nicholas Thomas Southwell as a director on 2020-09-21

View PDF (2 pages)

07/12/2020

Current accounting period extended from 2021-03-30 to 2021-03-31

View PDF (1 pages)

31/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

06/05/2020

Registration of charge SC1945370007, created on 2020-04-23

View PDF (28 pages)

06/05/2020

Registration of charge SC1945370008, created on 2020-04-23

View PDF (23 pages)

20/04/2020

Termination of appointment of Lawson James Brackpool as a secretary on 2020-04-16

View PDF (1 pages)

17/04/2020

Register(s) moved to registered inspection location Exchange Tower, 19 Canning Street Edinburgh EH3 8EH

View PDF (1 pages)

17/04/2020

Register inspection address has been changed to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH

View PDF (1 pages)

16/04/2020

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2020-04-16

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (5 pages)

23/03/2020

Appointment of Mr Lawson James Brackpool as a secretary on 2020-02-27

View PDF (2 pages)

20/03/2020

Cessation of Euan Wallace Sellar as a person with significant control on 2020-01-23

View PDF (1 pages)

20/03/2020

Cessation of Alison Norma Sellar as a person with significant control on 2020-01-23

View PDF (1 pages)

20/03/2020

Notification of Glas Trust Corporation Limited as a person with significant control on 2020-03-19

View PDF (2 pages)

20/03/2020

Notification of Apex Bidco Limited as a person with significant control on 2020-01-24

View PDF (2 pages)

04/03/2020

Termination of appointment of Sian Odgers as a director on 2020-03-04

View PDF (1 pages)

12/02/2020

Alterations to floating charge SC1945370006

View PDF (15 pages)

12/02/2020

Alterations to floating charge SC1945370005

View PDF (15 pages)

06/02/2020

Change of share class name or designation

View PDF (2 pages)

06/02/2020

Resolutions

View PDF (30 pages)

06/02/2020

Registration of charge SC1945370005, created on 2020-01-24

View PDF (67 pages)

06/02/2020

Registration of charge SC1945370006, created on 2020-01-24

View PDF (20 pages)

05/02/2020

Alterations to floating charge SC1945370003

View PDF (14 pages)

05/02/2020

Alterations to floating charge SC1945370004

View PDF (14 pages)

04/02/2020

Termination of appointment of Mackinnons Solicitors Llp as a secretary on 2020-01-22

View PDF (1 pages)

04/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2020

Resolutions

View PDF (27 pages)

04/02/2020

Change of share class name or designation

View PDF (2 pages)

04/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2020

Cancellation of shares. Statement of capital on 2020-01-21

View PDF (6 pages)

04/02/2020

Resolutions

View PDF (16 pages)

04/02/2020

Purchase of own shares.

View PDF (3 pages)

03/02/2020

Registration of charge SC1945370004, created on 2020-01-24

View PDF (11 pages)

30/01/2020

Registration of charge SC1945370003, created on 2020-01-24

View PDF (18 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Change of share class name or designation

View PDF (2 pages)

29/11/2019

Appointment of Mackinnons Solicitors Llp as a secretary on 2019-11-29

View PDF (2 pages)

29/11/2019

Termination of appointment of Mackinnons as a secretary on 2019-11-29

View PDF (1 pages)

29/11/2019

Change of details for Mrs Alison Norma Sellar as a person with significant control on 2018-10-25

View PDF (2 pages)

01/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

28/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (6 pages)

28/03/2019

Notification of Euan Wallace Sellar as a person with significant control on 2018-10-25

View PDF (2 pages)

17/01/2019

Change of share class name or designation

View PDF (2 pages)

17/01/2019

Resolutions

View PDF (8 pages)

03/01/2019

Appointment of Mr Lawson James Brackpool as a director on 2019-01-03

View PDF (2 pages)

28/06/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

28/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

12/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

03/05/2017

Appointment of Mr Euan Wallace Sellar as a director on 2017-04-07

View PDF (2 pages)

03/05/2017

Director's details changed for Mr Graham Mckechnie on 2017-04-07

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (7 pages)

08/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (28 pages)

05/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (7 pages)

06/05/2016

Registration of charge SC1945370002, created on 2016-05-03

View PDF (19 pages)

29/04/2016

Cancellation of shares. Statement of capital on 2016-03-24

View PDF (5 pages)

29/04/2016

Resolutions

View PDF (1 pages)

29/04/2016

Purchase of own shares.

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

14/04/2016

Director's details changed for Mrs Alison Sellar on 2015-06-30

View PDF (2 pages)

27/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

09/07/2015

Change of share class name or designation

View PDF (2 pages)

06/07/2015

Director's details changed for Mrs Alison Sellar on 2015-07-06

View PDF (2 pages)

06/07/2015

Director's details changed for Mrs Alison Sellar on 2015-07-06

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (7 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

15/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

25/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

08/08/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (7 pages)

07/03/2013

Termination of appointment of Keren Beveridge as a director

View PDF (1 pages)

24/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (22 pages)

20/07/2012

Termination of appointment of Stuart Clark as a director

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (10 pages)

18/04/2012

Director's details changed for Sian Odgers on 2011-05-31

View PDF (2 pages)

18/04/2012

Director's details changed for Mrs Alison Sellar on 2011-04-01

View PDF (2 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

07/12/2011

Appointment of Miss Keren Jane Beveridge as a director

View PDF (2 pages)

07/12/2011

Appointment of Mr Stuart Clark as a director

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (7 pages)

11/03/2011

Termination of appointment of Karen Mcleod as a director

View PDF (1 pages)

10/03/2011

Full accounts made up to 2010-03-31

View PDF (22 pages)

23/12/2010

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (10 pages)

04/05/2010

Director's details changed for Alison Smith on 2009-06-06

View PDF (2 pages)

04/05/2010

Secretary's details changed for Mackinnons on 2010-03-23

View PDF (2 pages)

04/05/2010

Director's details changed for Alison Smith on 2010-03-23

View PDF (2 pages)

04/05/2010

Director's details changed for Allan James Smart on 2010-03-23

View PDF (2 pages)

13/04/2010

Termination of appointment of Allan Smart as a director

View PDF (1 pages)

08/04/2010

Statement of capital following an allotment of shares on 2009-08-26

View PDF (2 pages)

02/03/2010

Termination of appointment of Julie Wright as a director

View PDF (1 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

06/01/2010

Appointment of Sian Odgers as a director

View PDF (2 pages)

06/01/2010

Appointment of Karen Anne Mcleod as a director

View PDF (2 pages)

06/01/2010

Appointment of Mr Graham Mckechnie as a director

View PDF (2 pages)

10/12/2009

Termination of appointment of Norma Smart as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Murray Strachan as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of David Mcpherson as a director

View PDF (1 pages)

15/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

15/06/2009

Ad 27/03/09\gbp si 159@1=159\gbp ic 4592/4751\

View PDF (2 pages)

02/06/2009

Miscellaneous

View PDF (1 pages)

28/05/2009

Director appointed david mcpherson

View PDF (1 pages)

28/05/2009

Director appointed murray strachan

View PDF (2 pages)

27/05/2009

Appointment terminated director james richardson

View PDF (1 pages)

22/04/2009

Return made up to 23/03/09; full list of members

View PDF (6 pages)

22/04/2009

Director's change of particulars / allan smart / 09/03/2009

View PDF (1 pages)

22/04/2009

Location of register of members

View PDF (1 pages)

08/04/2009

Appointment terminated secretary norma smart

View PDF (1 pages)

08/04/2009

Secretary appointed mackinnons

View PDF (1 pages)

16/03/2009

Memorandum and Articles of Association

View PDF (12 pages)

09/03/2009

Appointment terminated director john rogers

View PDF (1 pages)

09/03/2009

Appointment terminated director philip dear

View PDF (1 pages)

29/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

31/12/2008

Director appointed john rogers

View PDF (2 pages)

03/12/2008

Appointment terminated director duncan christie

View PDF (1 pages)

30/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

15/04/2008

Return made up to 23/03/08; full list of members

View PDF (6 pages)

14/04/2008

Ad 01/11/07\gbp si 92@1=92\gbp ic 4592/4684\

View PDF (2 pages)

17/12/2007

Statement of affairs

View PDF (10 pages)

17/12/2007

Ad 01/06/06-31/03/07 £ si 92@1

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

21/09/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

30/01/2007

Resolutions

View PDF (1 pages)

09/01/2007

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

View PDF (8 pages)

20/11/2006

Director resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

09/02/2006

New director appointed

View PDF (2 pages)

23/09/2005

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

View PDF (7 pages)

04/04/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

22/09/2004

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

View PDF (7 pages)

22/03/2004

Return made up to 23/03/04; full list of members

View PDF (9 pages)

13/11/2003

New director appointed

View PDF (2 pages)

06/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (14 pages)

16/06/2003

Director's particulars changed

View PDF (1 pages)

23/04/2003

Return made up to 23/03/03; full list of members

View PDF (8 pages)

26/02/2003

Ad 24/03/02--------- £ si 4498@1=4498 £ ic 2/4500

View PDF (2 pages)

24/02/2003

Nc inc already adjusted 24/03/02

View PDF (1 pages)

24/02/2003

Resolutions

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

02/09/2002

New director appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

09/05/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

03/01/2002

Resolutions

View PDF (1 pages)

03/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

22/11/2001

Partic of mort/charge *

View PDF (6 pages)

11/10/2001

Registered office changed on 11/10/01 from: 65 anderson drive, aberdeen, AB15 4UA

View PDF (1 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

19/03/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

15/03/2001

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

27/03/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

26/03/1999

New director appointed

View PDF (2 pages)

26/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1999

Registered office changed on 24/03/99 from: 65 anderson drive, aberdeen, AB15 4UA

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MACKINNONS SOLICITORS LLP	Corporate Secretary	29/11/2019 - 22/01/2020	67
BRIAN REID LTD.	Nominee Secretary	23/03/1999 - 23/03/1999	6709
GENKH GATEWAY, LLC	Corporate Secretary	09/03/2009 - 29/11/2019	1422
Brackpool, Lawson James	Secretary	27/02/2020 - 16/04/2020	-
Mckechnie, Graham	Director	25/11/2009 - 31/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVPAYROLL LTD.

ACTIVPAYROLL LTD. is an(a) Active company incorporated on 23/03/1999 with the registered office located at First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen AB25 2DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVPAYROLL LTD.?

ACTIVPAYROLL LTD. is currently Active. It was registered on 23/03/1999 .

Where is ACTIVPAYROLL LTD. located?

ACTIVPAYROLL LTD. is registered at First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen AB25 2DZ.

What does ACTIVPAYROLL LTD. do?

ACTIVPAYROLL LTD. operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for ACTIVPAYROLL LTD.?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-23 with no updates.