LIVE ACTIVE LEISURE LIMITED
Overview
| Company Name | LIVE ACTIVE LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC042641 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVE ACTIVE LEISURE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is LIVE ACTIVE LEISURE LIMITED located?
| Registered Office Address | Dewars Centre Glover Street PH2 0TH Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVE ACTIVE LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERTH AND KINROSS LEISURE | Apr 20, 2001 | Apr 20, 2001 |
| PERTH AND KINROSS RECREATIONAL FACILITIES LIMITED | Oct 01, 1965 | Oct 01, 1965 |
What are the latest accounts for LIVE ACTIVE LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIVE ACTIVE LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for LIVE ACTIVE LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Tanja Wasser as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Alexander Fergusson Reid as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Appointment of Ms Claire Margaret Mclaren as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Maclehose as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Registered office address changed from Caledonia House Hay Street Perth PH1 5HS to Dewars Centre Glover Street Perth PH2 0th on Sep 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Brian Leishman as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gordon Clark as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gareth Mckenna as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Director's details changed for Dr Daniel Thomas Carey on Mar 05, 2024 | 2 pages | CH01 | ||
Second filing for the appointment of Mr David Maclehose as a director | 3 pages | RP04AP01 | ||
Director's details changed for Mr David Maclehose on Feb 29, 2024 | 2 pages | CH01 | ||
Appointment of Mr Colin Anderson Mckelvey as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Alexander Longmuir as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eve Muirhead as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Appointment of Ms Victoria Jane Haston as a secretary on Aug 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Fiona Cameron as a secretary on Aug 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of Christopher David Allan as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iain Norman Blair as a director on May 04, 2023 | 1 pages | TM01 | ||
Appointment of Miss Eve Muirhead as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of LIVE ACTIVE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASTON, Victoria Jane | Secretary | Glover Street PH2 0TH Perth Dewars Centre Scotland | 312029830001 | |||||||
| BRAWN, Bob | Director | Glover Street PH2 0TH Perth Dewars Centre Scotland | Scotland | British | Councillor | 248365170001 | ||||
| CAREY, Daniel Thomas, Dr | Director | Glover Street PH2 0TH Perth Dewars Centre Scotland | Scotland | British | Gp | 49272950001 | ||||
| CARR, Steven | Director | 2 High Street PH1 5PH Perth C/O Perth & Kinross Council Scotland | Scotland | British | Councillor | 296752840001 | ||||
| CLARK, Gordon | Director | Glover Street PH2 0TH Perth Dewars Centre Scotland | Scotland | British | Retired | 324771020001 | ||||
| COLLINS, Ian Philip | Director | Glover Street PH2 0TH Perth Dewars Centre Scotland | United Kingdom | British | Area Director For A Banking Group | 192245540001 | ||||
| MCKELVEY, Colin Anderson | Director | Glover Street PH2 0TH Perth Dewars Centre Scotland | Scotland | British | Chief Executive | 270941340001 | ||||
| MCKENNA, Gareth | Director | Glover Street PH2 0TH Perth Dewars Centre Scotland | Scotland | British | Ceo Of Sports Club | 322761610001 | ||||
| MCLAREN, Claire Margaret | Director | Glover Street PH2 0TH Perth Dewars Centre Scotland | Scotland | British | Councillor | 330530770001 | ||||
| REID, James Alexander Fergusson | Director | Glover Street PH2 0TH Perth Dewars Centre Scotland | Scotland | British | Retired | 118974780003 | ||||
| SCOTT, Lynsey | Director | Glover Street PH2 0TH Perth Dewars Centre Scotland | Scotland | British | Hr Manager | 249933740001 | ||||
| WASSER, Tanja | Director | Glover Street PH2 0TH Perth Dewars Centre Scotland | Scotland | German | Transport Scotland | 332976140001 | ||||
| BING, Peter | Secretary | 8 Melrose Crescent PH1 1SD Perth Tayside | British | Executive Manager | 97408790001 | |||||
| CAMERON, Fiona | Secretary | Caledonia House Hay Street PH1 5HS Perth | 244804500001 | |||||||
| CORMIE, James Ernest Dingwall | Secretary | Council Building 2 High Street PH1 5PH Perth Perthshire | British | 61899060001 | ||||||
| MOYES, James | Secretary | 5 Pitheavlis Terrace PH2 0JY Perth Perthshire | British | Chief Executive Officer | 125639710001 | |||||
| ROBERTSON, Harry | Secretary | Council Building 2 High Street PH1 5PH Perth Perthshire | British | 28746500001 | ||||||
| ALLAN, Christopher David | Director | Caledonia House Hay Street PH1 5HS Perth | Scotland | British | Solicitor | 209066890001 | ||||
| ANDERSON, Hugh Duncan Dewar | Director | Factor's House Scone Palace Estate Scone PH2 6BB Perth | Scotland | British | Assistant Factor | 285100001 | ||||
| ANDERSON, Hugh Duncan Dewar | Director | Factor's House Scone Palace Estate Scone PH2 6BB Perth | Scotland | British | Assistant Factor | 285100001 | ||||
| ANGUS, John Cunningham | Director | Caledonia House Hay Street PH1 5HS Perth | Scotland | British | Retired | 70002820001 | ||||
| ARCHIBALD, Myra | Director | Dove Cottage Birnham PH8 0AA Dunkeld Tayside Scotland | British | Partner | 25945900001 | |||||
| BAILLIE, Angus William, Councillor | Director | Ashbank Old Edinburgh Road Bridge Of Earn PH2 9AF Perth Tayside | British | Retired | 28746280001 | |||||
| BANNERMAN, Gordon Wilson | Director | Caledonia House Hay Street PH1 5HS Perth | Scotland | British | Reporter | 77225380001 | ||||
| BARNACLE, Michael Anthony | Director | Moorend Waulkmill Road, Crook Of Devon KY13 0UZ Kinross | Scotland | British | Accountant & Tax Consultant | 198218860002 | ||||
| BING, Peter | Director | 8 Melrose Crescent PH1 1SD Perth Tayside | Scotland | British | Retired | 97408790001 | ||||
| BLAIR, Iain Norman, Dr | Director | Caledonia House Hay Street PH1 5HS Perth | Scotland | British | Managing Director/Consultant | 152677660003 | ||||
| BROWN, Geoffrey Stewart | Director | Upper Pitfour Glencarse Perthshire Ph2 7nj | Scotland | British | Director | 2140005 | ||||
| BUCHAN, Robert Eadie | Director | Lynemore Madderty PH7 3NY Crieff Perthshire | British | 21310002 | ||||||
| BUSHBY, Sandy Helen | Director | Braemore Meigle PH12 8QX Blairgowrie Perthshire | Scotland | British | Management & Development Cons | 195018400001 | ||||
| CADDELL, Lorraine | Director | Hillgarden Queens Avenue PH2 0EL Perth Perthshire | Scotland | British | Partner Domiciliary Care | 163811380001 | ||||
| CADDELL, Lorraine | Director | Hillgarden Queens Avenue PH2 0EL Perth Perthshire | Scotland | British | Partner Domiciliary Care | 163811380001 | ||||
| CADDELL, Lorraine Hazelton Scott | Director | 46 Stirling Road Milnathort KY13 7XG Kinross Fife | British | Regional District Cllr | 71564260002 | |||||
| CAMERON, Ewen William | Director | Ben Ouhr FK19 8PT Lochearnhead Perthshire | British | Hotelier/Farmer | 21170001 | |||||
| CAMPBELL, Thomas, Councillor | Director | Balnabeggan PH10 7NQ Bridge Of Cally Tayside | British | Retired | 28746430001 |
What are the latest statements on persons with significant control for LIVE ACTIVE LEISURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0