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B-Active Limited

B-Active Limited is an active company incorporated on 9 November 2005 with the registered office located in Paisley, Renfrewshire. B-Active Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC292969
Private limited company
Scottish Company
Age
19 years
Incorporated 9 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Gmh Chartered Accountants Pavilion 3, Suite 2,
St James Business Park, Linwood Road
Paisley
PA3 3BB
Scotland
Address changed on 24 Oct 2024 (10 months ago)
Previous address was St James Business Centre Linwood Road Paisley PA3 3AT Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Operations Director • British • Lives in Scotland • Born in Oct 1977
Director • Operations Director • British • Lives in Scotland • Born in May 1972
Secretary • Chartered Accountant • British
Mr Andrew Kenneth Barclay
PSC • British • Lives in Scotland • Born in May 1972
Mr Grant David Miller
PSC • British • Lives in Scotland • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£9.6K
Increased by £3.19K (+50%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£40.43K
Decreased by £10.19K (-20%)
Total Liabilities
-£39.82K
Decreased by £10.42K (-21%)
Net Assets
£605
Increased by £229 (+61%)
Debt Ratio (%)
99%
Decreased by 0.75% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mr Andrew Barclay (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mr Grant Miller (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mr Grant David Miller Details Changed
10 Months Ago on 24 Oct 2024
Registered Address Changed
10 Months Ago on 24 Oct 2024
Mr Andrew Barclay (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Mr Grant Miller (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Mr Andrew Kenneth Barclay Details Changed
10 Months Ago on 24 Oct 2024
Mr Graeme Matthew Handley Details Changed
10 Months Ago on 24 Oct 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Apr 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Change of details for Mr Andrew Barclay as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Change of details for Mr Grant Miller as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Grant David Miller on 24 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Andrew Kenneth Barclay on 24 October 2024
Submitted on 24 Oct 2024
Change of details for Mr Grant Miller as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Secretary's details changed for Mr Graeme Matthew Handley on 24 October 2024
Submitted on 24 Oct 2024
Change of details for Mr Andrew Barclay as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from St James Business Centre Linwood Road Paisley PA3 3AT Scotland to C/O Gmh Chartered Accountants Pavilion 3, Suite 2, St James Business Park, Linwood Road Paisley PA3 3BB on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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