Activf-et Limited PRESTWICK


Activf-Et Limited was officially closed on 2023-03-21. Activf-et was a private limited company that was located at 23 Kilmarnock Road, Monkton, Prestwick, KA9 2RJ, SCOTLAND. Its net worth was valued to be approximately 15073 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2012-04-03) was run by 2 directors and 1 secretary.
Director Andrew S. who was appointed on 04 June 2020.
Director David B. who was appointed on 03 April 2012.
Among the secretaries, we can name: Jennifer T. appointed on 01 April 2017.

The company was categorised as "engineering related scientific and technical consulting activities" (71122). The most recent confirmation statement was sent on 2022-03-08 and last time the accounts were sent was on 31 October 2021. 2016-04-03 is the date of the last annual return.

Activf-et Limited Address / Contact

Office Address 23 Kilmarnock Road
Office Address2 Monkton
Town Prestwick
Post code KA9 2RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC421058
Date of Incorporation Tue, 3rd Apr 2012
Date of Dissolution Tue, 21st Mar 2023
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st October
Company age 11 years old
Account next due date Mon, 31st Jul 2023
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Wed, 22nd Mar 2023
Last confirmation statement dated Tue, 8th Mar 2022

Company staff

Andrew S.

Position: Director

Appointed: 04 June 2020

Jennifer T.

Position: Secretary

Appointed: 01 April 2017

David B.

Position: Director

Appointed: 03 April 2012

Philip A.

Position: Director

Appointed: 01 June 2016

Resigned: 21 June 2019

Gordon M.

Position: Director

Appointed: 06 May 2016

Resigned: 04 June 2020

Keith C.

Position: Director

Appointed: 11 June 2012

Resigned: 05 October 2012

Andrew C.

Position: Director

Appointed: 11 June 2012

Resigned: 01 June 2016

Peter M.

Position: Director

Appointed: 11 June 2012

Resigned: 12 January 2019

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2012

Resigned: 27 March 2017

People with significant control

Greylag Holdings (Uk) Ltd

23 Kilmarnock Park, Monkton, Prestwick, KA9 2RJ, Scotland

Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc064189
Notified on 9 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-10-31
Net Worth15 07321 364     
Balance Sheet
Current Assets32 53542 72087 818111 220121 92294 18984 152
Net Assets Liabilities 21 36433 62420 07016 10521 95150 928
Cash Bank In Hand12 35221 460     
Debtors20 18316 280     
Net Assets Liabilities Including Pension Asset Liability15 07321 364     
Stocks Inventory 4 980     
Reserves/Capital
Called Up Share Capital20 00025 000     
Profit Loss Account Reserve-4 927-3 636     
Shareholder Funds15 07321 364     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -19 518-49 612-51 681-60 856-49 468-10 725
Average Number Employees During Period  44422
Creditors 1 83822 30443 07347 90024 79722 499
Fixed Assets   3 6042 7032 027 
Net Current Assets Liabilities  83 23668 14774 25869 39261 653
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 94017 722 236  
Total Assets Less Current Liabilities 40 88283 23671 75176 96171 41961 653
Consideration For Shares Issued 5 000     
Creditors Due Within One Year17 46221 356     
Nominal Value Shares Issued 5 000     
Number Shares Allotted20 00025 000     
Number Shares Issued 5 000     
Par Value Share 1     
Value Shares Allotted20 00025 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Confirmation statement with no updates March 8, 2022
filed on: 11th, March 2022
Free Download (3 pages)

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