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Company Information for

ACTIVE4ALL

C/O GCRR, 65 BATH STREET, GLASGOW, G2 2BX,

Company Registration Number

SC280339

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Liquidation

Company Overview

About Active4all

ACTIVE4ALL was founded on 2005-02-21 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Active4all is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ACTIVE4ALL

C/O GCRR 65 BATH STREET GLASGOW G2 2BX Other companies in G71

Filing Information

Company Number		SC280339
Company ID Number		SC280339
Date formed		2005-02-21
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		FULL

Last Datalog update:	2019-09-05 05:18:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE4ALL
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD

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Company Officers of ACTIVE4ALL

Current Directors

Officer	Role	Date Appointed
JAMES AGNEW	Director	2016-08-10
MARTIN MEECHAN	Director	2016-08-10
IAN DOUGLAS STRACHAN	Director	2007-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY JANE HERATY	Director	2009-03-31	2017-01-13
MICHAEL NEILSON	Director	2015-08-25	2017-01-13
ELAINE WEIR	Director	2015-11-27	2017-01-13
MARY JANE HERATY	Company Secretary	2005-02-21	2017-01-12
HAMISH BLACKSTOCK	Director	2012-02-22	2016-12-01
SARAHJANE BOYLE	Director	2009-04-01	2010-07-01
MORANNE CAMPBELL	Director	2007-08-22	2008-10-01
DAVID COWAN HAMILTON	Director	2005-02-21	2007-07-24
MARY JANE HERATY	Director	2005-02-21	2007-04-12
DAVID GARVEY	Director	2005-02-21	2007-02-01
CAIREEN TELFORD ROS	Director	2006-05-30	2007-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN MEECHAN	SMURFIT WESTROCK STAFF TRUSTEES LIMITED	Director	2008-07-10	CURRENT	1977-12-16	Active
IAN DOUGLAS STRACHAN	MARCH TRUST 2003	Director	2008-04-01	CURRENT	2003-12-24	Dissolved 2017-05-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-22	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2803390002
2017-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 4 MOSSBELL ROAD BELLSHILL INDUSTRIAL ESTATE BELLSHILL ML4 3NW SCOTLAND
2017-02-24	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-02-24	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-01-23	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-01-23	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE WEIR
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEILSON
2017-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY HERATY
2017-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY MARY HERATY
2016-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 01/12/2016
2016-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS STRACHAN / 01/12/2016
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 10 HOLMWOOD AVENUE UDDINGSTON GLASGOW G71 7AJ
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH BLACKSTOCK
2016-09-02	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/09/15
2016-08-10	AP01	DIRECTOR APPOINTED MR JAMES AGNEW
2016-08-10	AP01	DIRECTOR APPOINTED MR MARTIN MEECHAN
2016-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2803390004
2016-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2803390003
2016-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2803390002
2016-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2803390001
2016-02-29	AR01	21/02/16 NO MEMBER LIST
2015-12-07	AA01	PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-11-27	AP01	DIRECTOR APPOINTED MISS ELAINE WEIR
2015-10-08	RES01	ADOPT ARTICLES 17/09/2015
2015-09-02	AP01	DIRECTOR APPOINTED MR MICHAEL NEILSON
2015-02-25	AR01	21/02/15 NO MEMBER LIST
2014-10-24	AA	31/03/14 TOTAL EXEMPTION FULL
2014-03-07	AR01	21/02/14 NO MEMBER LIST
2013-10-10	AA	31/03/13 TOTAL EXEMPTION FULL
2013-03-05	AR01	21/02/13 NO MEMBER LIST
2013-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS STRACHAN / 21/02/2013
2012-10-19	AA	31/03/12 TOTAL EXEMPTION FULL
2012-10-10	AP01	DIRECTOR APPOINTED MR HAMISH BLACKSTOCK
2012-02-23	AR01	21/02/12 NO MEMBER LIST
2012-01-09	AA	31/03/11 TOTAL EXEMPTION FULL
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 01/03/2011
2011-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 01/03/2011
2011-09-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY JANE HERATY / 01/03/2011
2011-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAHJANE BOYLE
2011-04-12	AR01	21/02/11 NO MEMBER LIST
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 21/02/2011
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 6 ROWANTREE AVENUE VIEWPARK, UDDINGSTON GLASGOW NORTH LANARKSHIRE G71 5DX
2011-04-08	AA01	PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-04-06	AP01	DIRECTOR APPOINTED MS MARY JANE HERATY
2011-04-04	AA	30/06/10 TOTAL EXEMPTION FULL
2010-12-23	AA01	PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-03-08	AR01	21/02/10 NO MEMBER LIST
2010-03-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-08	AD02	SAIL ADDRESS CREATED
2010-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAHJANE BOYLE / 01/12/2009
2010-01-09	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-23	288a	DIRECTOR APPOINTED MISS SARAHJANE BOYLE
2009-04-14	363a	ANNUAL RETURN MADE UP TO 21/02/09
2009-03-26	AA	31/03/08 TOTAL EXEMPTION FULL
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR MORANNE CAMPBELL
2008-03-04	363a	ANNUAL RETURN MADE UP TO 21/02/08
2008-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07	288b	DIRECTOR RESIGNED
2007-08-22	288a	NEW DIRECTOR APPOINTED
2007-07-25	288b	DIRECTOR RESIGNED
2007-04-16	363a	ANNUAL RETURN MADE UP TO 21/02/07
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-04-13	288b	DIRECTOR RESIGNED
2007-04-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 6 6 ROWANTREE AVENUE VIEWPARK, UDDINGSTON GLASGOW NORTH LANARKSHIRE G71 5DX
2007-01-24	353	LOCATION OF REGISTER OF MEMBERS
2007-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 56 DOUGLAS CRESCENT VIEWPARK UDDINGSTON GLASGOW G71 5JL
2007-01-24	288b	DIRECTOR RESIGNED
2006-12-01	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-10-27	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-05-31	288a	NEW DIRECTOR APPOINTED
2006-03-06	353	LOCATION OF REGISTER OF MEMBERS
2006-03-06	363a	ANNUAL RETURN MADE UP TO 21/02/06
2005-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1095241	Active			Licenced property: MOSSBELL ROAD UNIT 4 BELLSHILL INDUSTRIAL ESTATE BELLSHILL BELLSHILL INDUSTRIAL ESTATE GB ML4 3NW. Correspondance address: UDDINGSTON 10, HOLMWOOD AVENUE GLASGOW GB G71 7AJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2017-01-20

Fines / Sanctions

No fines or sanctions have been issued against ACTIVE4ALL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2016-06-10	Outstanding	BANK OF SCOTLAND PLC
2016-04-07	Outstanding	RESILIENT (SCOTLAND) LIMITED AS TRUSTEE FOR THE JESSICA (SCOTLAND) TRUST
2016-02-12	Outstanding	JESSICA (SCOTLAND) TRUST
2016-02-12	Outstanding	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE4ALL

Intangible Assets

Patents

We have not found any records of ACTIVE4ALL registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE4ALL

Trademarks

Trademark applications by ACTIVE4ALL

ACTIVE4ALL is the Original Applicant for the trademark Yooz ™ (UK00003059844) through the UKIPO on the 2014-06-14: Trademark classes: Retail services connected with the sale of new and used goods, namely, office furniture, domestic furniture, sanitation equipment, planters, garden furniture, bird houses, landscaping rocks, woodchips, water supply equipment, doors, windows, insulation materials, building materials, building products, concrete paving slabs and flooring tiles. Removal services; Removal of commercial furniture; Removal of household goods; Removal of domestic furniture; removal of office equipment; Clearance (removal and transportation) of waste; Removal of waste. Recycling services; Recycling of waste; Recycling of plastics; Recycling of valuable materials; Recycling of office furniture; recycling of domestic furniture.
ACTIVE4ALL is the Original Applicant for the trademark Plastishred ™ (UK00003059845) through the UKIPO on the 2014-06-14: Trademark class: Building materials of concrete reinforced with plastics and glass fibres; concrete paving stones; concrete paving blocks; concrete slabs; concrete paving elements.
ACTIVE4ALL is the Original Applicant for the trademark The Reclaimer ™ (UK00003059846) through the UKIPO on the 2014-06-14: Trademark class: Collection of waste materials.
ACTIVE4ALL is the Original Applicant for the trademark Image for mark UK00003114834 ™ (UK00003114834) through the UKIPO on the 2015-06-24: Trademark classes: Retail services connected with the sale of new and used goods, namely, office furniture, domestic furniture, sanitation equipment, planters, garden furniture, bird houses, landscaping rocks, woodchips, water supply equipment, doors, windows, insulation materials, building materials, building products, concrete paving slabs and flooring tiles. Removal services; Removal of commercial furniture; Removal of household goods; Removal of domestic furniture; removal of office equipment; Clearance (removal and transportation) of waste; Removal of waste. Recycling services; Recycling of waste; Recycling of plastics; Recycling of valuable materials; Recycling of office furniture; recycling of domestic furniture.

Income

Government Income

We have not found government income sources for ACTIVE4ALL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as ACTIVE4ALL are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE4ALL is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	Active4all	Event Type	Petitions to Wind Up (Companies)
Defending party	ACTIVE4ALL	Event Date	2017-01-16
Notice is hereby given that on 16 January 2017 , a Petition was presented to the Sheriff at Hamilton by Active4all , (SC280339), incorporated under the Companies Acts and having its Registered Office at 4 Mossbell Road, Bellshill Industrial Estate, Bellshill, Scotland ML4 3NW for an order to wind up Active4all. (the Company) craving the Court inter alia that the Company be wound up by the Court and that an interim liquidator be appointed, in which Petition the Sheriff, by Interlocutor dated 16 January 2017, appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton ML3 0AL within eight days after intimation, advertisement or service, and eo die appointed Ian Scott McGregor , Chartered Accountant, Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow G2 2BX to be provisional liquidator of the company with the powers contained in paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986, of all of which notice is hereby given. John Gordon Alexander Mackie , Solicitor : The PRG Partnership , 12 Royal Crescent, Glasgow G3 7SL : Agent for the Petitioner :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVE4ALL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVE4ALL any grants or awards.

Ownership

We could not find any group structure information

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