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Active Personnel HR Ltd

Active Personnel HR Ltd is a liquidation company incorporated on 11 July 2024 with the registered office located in Glasgow, City of Glasgow. Active Personnel HR Ltd was registered 1 year 2 months ago.
Status
Liquidation
Company No
SC816123
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 11 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 29 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 11 April 2026 (7 months remaining)
Contact
Address
C/O Revolution Tri Limited Suite 341, 4th Floor
93 Hope Street
Glasgow
Scotland
G2 6LD
Address changed on 5 Sep 2025 (4 days ago)
Previous address was 2/1 24 Sandyford Place Glasgow G3 7NG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1974
Director • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
WKL Admin Ltd
Nicola Drummond is a mutual person.
Active
Phy Admin Ltd
Nicola Drummond is a mutual person.
Active
MGH Admin Ltd
Nicola Drummond is a mutual person.
Active
Jef Admin Ltd
Nicola Drummond is a mutual person.
Active
PKL Admin Ltd
Emily Goodwin is a mutual person.
Dissolved
PLKK Admin Ltd
Emily Goodwin is a mutual person.
Dissolved
Financials
Active Personnel HR Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Days Ago on 5 Sep 2025
Confirmation Submitted
29 Days Ago on 11 Aug 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Emily Goodwin Resigned
1 Year 2 Months Ago on 11 Jul 2024
Emily Goodwin (PSC) Resigned
1 Year 2 Months Ago on 11 Jul 2024
Miss Nicola Drummond Appointed
1 Year 2 Months Ago on 11 Jul 2024
Nicola Drummond (PSC) Appointed
1 Year 2 Months Ago on 11 Jul 2024
Incorporated
1 Year 2 Months Ago on 11 Jul 2024
Name changed from Major Recruitment GPS HR Ltd
11 Months Ago on 26 Sep 2024
Name changed from Pormap Process Ltd
1 Year 2 Months Ago on 11 Jul 2024
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Documents
Resolutions
Submitted on 5 Sep 2025
Registered office address changed from 2/1 24 Sandyford Place Glasgow G3 7NG Scotland to C/O Revolution Tri Limited Suite 341, 4th Floor 93 Hope Street Glasgow Scotland G2 6LD on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 11 Aug 2025
Certificate of change of name
Submitted on 7 Feb 2025
Registered office address changed from 24 Sandyford Place Office 3 Glasgow G3 7NG Scotland to 2/1 24 Sandyford Place Glasgow G3 7NG on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Miss Nicola Drummond as a director on 11 July 2024
Submitted on 28 Jan 2025
Cessation of Emily Goodwin as a person with significant control on 11 July 2024
Submitted on 28 Jan 2025
Termination of appointment of Emily Goodwin as a director on 11 July 2024
Submitted on 28 Jan 2025
Notification of Nicola Drummond as a person with significant control on 11 July 2024
Submitted on 28 Jan 2025
Registered office address changed from 25 Wyvis Quadrant Glasgow G13 4LU Scotland to 24 Sandyford Place Office 3 Glasgow G3 7NG on 24 January 2025
Submitted on 24 Jan 2025
Repayment History
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