ACTIVPAYROLL LTD.
FIRST FLOOR, BLENHEIM GATE, 53, BLENHEIM PLACE, ABERDEEN AB25 2DZ- Active
- Private Limited Company
- Company No. SC194537
- Last Updated: 01 Mar 2024
Company Profile
ACTIVPAYROLL LTD. was incorporated on Tuesday, March 23, 1999 as a Private Limited Company with registered address in ABERDEEN. ACTIVPAYROLL LTD. has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 25 years 5 months and 27 days.
| Name | ACTIVPAYROLL LTD. |
|---|---|
| Company number | SC194537 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, BLENHEIM GATE, 53 BLENHEIM PLACE ABERDEEN AB25 2DZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glas Trust Corporation Limited Ludgate Hill, EC4M 7JU |
Dates: Thursday, March 19, 2020 - Thursday, March 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Apex Bidco Limited Regent Street, W1B 4NR |
Dates: Friday, January 24, 2020 - Thursday, March 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apex Bidco Limited Regent Street, W1B 4NR |
Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Euan Wallace Sellar Nationality: British |
Dates: Thursday, October 25, 2018 - Thursday, January 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Norma Sellar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 23, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVPAYROLL LTD. | 23 Mar 1999 |