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Replay Activate Ltd

Replay Activate Ltd is an active company incorporated on 16 July 2020 with the registered office located in Glasgow, Lanarkshire. Replay Activate Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC667659
Private limited company
Scottish Company
Age
5 years
Incorporated 16 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Glenfield Road
East Kilbride
Glasgow
G75 0RA
Scotland
Same address since incorporation
Telephone
0141 263090
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1991
Director • British • Lives in Scotland • Born in Feb 1985
Mr Duncan Glen Frew
PSC • British • Lives in Scotland • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Duncan Glen Frew is a mutual person.
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3388 Ltd
Duncan Glen Frew is a mutual person.
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Wolfies Drinks Ltd
Duncan Glen Frew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.34K
Increased by £42.52K (+239%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 1 (+2%)
Total Assets
£193.47K
Decreased by £38.73K (-17%)
Total Liabilities
-£188.42K
Decreased by £34.22K (-15%)
Net Assets
£5.05K
Decreased by £4.52K (-47%)
Debt Ratio (%)
97%
Increased by 1.51% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
John Douglas Hannay Resigned
2 Months Ago on 18 Sep 2025
John Douglas Hannay (PSC) Resigned
3 Months Ago on 22 Aug 2025
Mr Duncan Glen Frew (PSC) Details Changed
3 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Mr John Douglas Hannay (PSC) Details Changed
5 Months Ago on 10 Jul 2025
Mr John Douglas Hannay Details Changed
5 Months Ago on 10 Jul 2025
Duncan Frew (PSC) Appointed
3 Years Ago on 2 Feb 2022
Mr John Douglas Hannay (PSC) Details Changed
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Termination of appointment of John Douglas Hannay as a director on 18 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr Duncan Glen Frew as a person with significant control on 22 August 2025
Submitted on 10 Sep 2025
Cessation of John Douglas Hannay as a person with significant control on 22 August 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 4 Sep 2025
Change of details for Mr John Douglas Hannay as a person with significant control on 2 February 2022
Submitted on 4 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 4 Aug 2025
Notification of Duncan Frew as a person with significant control on 2 February 2022
Submitted on 4 Aug 2025
Change of details for Mr John Douglas Hannay as a person with significant control on 10 July 2025
Submitted on 31 Jul 2025
Repayment History
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