LIV ACTIVE LTD
BANK HOUSE, SEAFORTH STREET, FRASERBURGH AB43 9BB- Active
- Private Limited Company
- Company No. SC664149
- Last Updated: 01 Mar 2024
Company Profile
LIV ACTIVE LTD was incorporated on Monday, June 15, 2020 as a Private Limited Company with registered address in FRASERBURGH. LIV ACTIVE LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 4 years 4 months and 27 days.
| Name | LIV ACTIVE LTD |
|---|---|
| Company number | SC664149 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE SEAFORTH STREET FRASERBURGH AB43 9BB |
|---|---|
| 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 |
|---|---|
| Ms Olivia Emily Grace Dunn Nationality: Scottish |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Gordon Dunn Nationality: Scottish |
Dates: Monday, June 15, 2020 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Philippa Rose Elizabeth Dunn Nationality: British |
Dates: Monday, June 15, 2020 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIV ACTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIV ACTIVE LTD | 15 Jun 2020 |
| ADIDAS GOLF STORE LTD | 21 Apr 2021 |