Activpayroll Ltd. (Companies House Registration Number SC194537) is a private limited company legally formed on 1999-03-23. The firm can be found at 5 Cults Business Park, Station Road, Cults, Aberdeen AB15 9PE. Having undergone a change in 2001-10-09, the previous name this company used was Gbb Accounting Limited. Activpayroll Ltd. is operating under Standard Industrial Classification code: 69201 which means "accounting and auditing activities", Standard Industrial Classification code: 63120 - "web portals", Standard Industrial Classification code: 69203 - "tax consultancy".

Company details

Name Activpayroll Ltd.
Number SC194537
Date of Incorporation: 1999/03/23
End of financial year: 31 March
Address: 5 Cults Business Park, Station Road, Cults, Aberdeen, AB15 9PE
SIC code: 69201 - Accounting and auditing activities
63120 - Web portals
69203 - Tax consultancy
82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this enterprise, we can name: Lawson B. (in the company from 03 January 2019), Euan S. (appointment date: 07 April 2017), Graham M. (appointed on 25 November 2009). The official register lists 4 persons of significant control, namely: Glas Trust Corporation Limited can be found at Ludgate Hill, EC4M 7JU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Apex Bidco Limited can be found at Regent Street, W1B 4NR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alison S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Glas Trust Corporation Limited
19 March 2020
Address 45 Ludgate Hill, London, EC4M 7JU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07927175
Nature of control: 75,01-100% shares
75,01-100% voting rights
Apex Bidco Limited
24 January 2020
Address Crown House Regent Street, London, W1B 4NR, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12369828
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alison S.
6 April 2016 - 23 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Euan S.
25 October 2018 - 23 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 31st, July 2020 | accounts
Free Download (30 pages)

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