ACTIVPAYROLL LTD.

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Company no. SC194537 · Private limited company · Incorporated 23 Mar 1999

Filings

Original documents filed with Companies House · 219 filings

These are original source documents. The company summary PDF is available from Share.

2026

27 Mar 2026

Confirmation

Confirmation statement made on 23 Mar 2026 with no updates

PDF · 3 pages

9 Feb 2026

Officers

Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 Nov 2025

PDF · 1 page

2025

17 Oct 2025

Accounts

Group of companies' accounts made up to 31 Mar 2025

PDF · 42 pages

6 Aug 2025

Charge

Registration of charge SC1945370014, created on 23 Jul 2025

PDF · 23 pages

6 Aug 2025

Charge

Registration of charge SC1945370013, created on 23 Jul 2025

PDF · 33 pages

30 Jun 2025

Charge

Registration of charge SC1945370011, created on 20 Jun 2025

PDF · 12 pages

30 Jun 2025

Charge

Registration of charge SC1945370012, created on 20 Jun 2025

PDF · 62 pages

5 Jun 2025

Accounts

Group of companies' accounts made up to 31 Mar 2024

PDF · 42 pages

4 Jun 2025

Officers

Termination of appointment of Douglas Sawers as a director on 4 Jun 2025

PDF · 1 page

19 May 2025

Officers

Appointment of Gary Henderson as a director on 1 May 2025

PDF · 2 pages

25 Mar 2025

Confirmation

Confirmation statement made on 23 Mar 2025 with no updates

PDF · 3 pages

4 Mar 2025

Charge

Registration of charge SC1945370010, created on 18 Feb 2025

PDF · 15 pages

4 Mar 2025

Charge

Registration of charge SC1945370009, created on 18 Feb 2025

PDF · 15 pages

14 Jan 2025

Officers

Termination of appointment of Nicholas Thomas Southwell as a director on 15 Nov 2024

PDF · 1 page

2024

31 Oct 2024

Officers

Appointment of Douglas Sawers as a director on 25 Oct 2024

PDF · 2 pages

30 Oct 2024

Officers

Appointment of Andrew Philp as a director on 25 Oct 2024

PDF · 2 pages

18 Sep 2024

Officers

Termination of appointment of Anna Marie Jackson as a director on 16 Aug 2024

PDF · 1 page

2023

28 Dec 2023

Accounts

Group of companies' accounts made up to 31 Mar 2023

Filed on paper · 38 pages

30 Oct 2023

Address

Registered office address changed from , 5 Cults Business Park, Station Road, Cults, Aberdeen, Grampian, AB15 9PE to First Floor, Blenheim Gate, 53 Blenheim Place Aberdeen AB25 2DZ on 30 Oct 2023

PDF · 1 page

31 Mar 2023

Officers

Termination of appointment of Graham Mckechnie as a director on 31 Mar 2023

Showing 1–25 of 219 filings. Documents open on Companies House in a new tab.

ACTIVPAYROLL LTD.

Filings

2026

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2024

2023

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Analytics

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Filings

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