ACTIVITY SPORTS LIMITED

ACTIVITY SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACTIVITY SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217801
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVITY SPORTS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ACTIVITY SPORTS LIMITED located?

    Registered Office Address
    482 Lanark Road West
    EH14 7AN Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVITY SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for ACTIVITY SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alistair Donaldson on Apr 04, 2011

    2 pagesCH01

    Registered office address changed from * 3 Johnsburn Haugh Balerno Edinburgh EH14 7ND* on Jul 07, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 04, 2010

    14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    Annual return made up to Apr 04, 2009 with full list of shareholders

    17 pagesAR01

    Annual return made up to Apr 04, 2008

    11 pagesAR01

    Who are the officers of ACTIVITY SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Murray Pringle
    18 Morningside Gardens
    EH10 5LE Edinburgh
    Secretary
    18 Morningside Gardens
    EH10 5LE Edinburgh
    British88798540002
    CRAIG, Murray
    Morningside Gardens
    EH10 5LE Edinburgh
    18
    Midlothian
    Director
    Morningside Gardens
    EH10 5LE Edinburgh
    18
    Midlothian
    ScotlandBritish150562600001
    DONALDSON, Alistair
    3 Johnsburn Haugh
    Balerno
    EH14 7ND Edinburgh
    Director
    3 Johnsburn Haugh
    Balerno
    EH14 7ND Edinburgh
    United KingdomBritish88798480001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of ACTIVITY SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Donaldson
    Lanark Road West
    EH14 7AN Edinburgh
    482
    Midlothian
    Jun 30, 2016
    Lanark Road West
    EH14 7AN Edinburgh
    482
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Murray Craig
    Lanark Road West
    EH14 7AN Edinburgh
    482
    Midlothian
    Jun 30, 2016
    Lanark Road West
    EH14 7AN Edinburgh
    482
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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