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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 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 3 years 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 (11 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
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1987
Director • British • Lives in Scotland • Born in Feb 1985
Director • British • Lives in Scotland • Born in Oct 1991
Mr Duncan Glen Frew
PSC • British • Lives in Scotland • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
FMN Drinks (UK) Limited
Duncan Glen Frew is a mutual person.
Active
Theluckylion Ltd
Duncan Glen Frew is a mutual person.
Active
3388 Ltd
Duncan Glen Frew is a mutual person.
Active
Jack & Victor Ltd
Duncan Glen Frew is a mutual person.
Active
J&G Hannay Ltd
John Douglas Hannay is a mutual person.
Active
Wolfies Drinks Ltd
Duncan Glen Frew is a mutual person.
Active
Glenfield Events Limited
Duncan Glen Frew is a mutual person.
Dissolved
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
Full Accounts Submitted
26 Days Ago on 29 Sep 2025
John Douglas Hannay Resigned
1 Month Ago on 18 Sep 2025
John Douglas Hannay (PSC) Resigned
2 Months Ago on 22 Aug 2025
Mr Duncan Glen Frew (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Mr John Douglas Hannay (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Mr John Douglas Hannay Details Changed
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
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
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
Director's details changed for Mr John Douglas Hannay on 10 July 2025
Submitted on 31 Jul 2025
Repayment History
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