Actyv Recovery Ltd is a private limited company that can be found at Old Byre House, Burnhervie, Inverurie AB51 5LE. Incorporated on 2021-09-30, this 2-year-old company is run by 2 directors.
Director Fraser A., appointed on 16 January 2022. Director Robert H., appointed on 30 September 2021.
The company is categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC code: 47640), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749).
The last confirmation statement was filed on 2023-09-29 and the deadline for the subsequent filing is 2024-10-13. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Old Byre House |
| Office Address2 | Burnhervie |
| Town | Inverurie |
| Post code | AB51 5LE |
| Country of origin | United Kingdom |
| Registration Number | SC710849 |
| Date of Incorporation | Thu, 30th Sep 2021 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 16 January 2022
Position: Director
Appointed: 30 September 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Fraser A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights.
Fraser A.
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert H.
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | -8 442 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 7 842 |
| Net Current Assets Liabilities | -600 |
| Total Assets Less Current Liabilities | -600 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/29 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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