ACTIVE PLAYGROUND MANAGEMENT LTD
Overview
| Company Name | ACTIVE PLAYGROUND MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC275152 |
| 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 ACTIVE PLAYGROUND MANAGEMENT LTD?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is ACTIVE PLAYGROUND MANAGEMENT LTD located?
| Registered Office Address | 19 St Ninians Road Prestwick KA9 1SL Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE PLAYGROUND MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ACTIVE PLAYGROUND MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for ACTIVE PLAYGROUND MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Craig Maxwell as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Notification of Active Risk Management Ltd as a person with significant control on May 23, 2022 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Douglas William James Wallace as a person with significant control on May 23, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Robert Keith Daniel Haldane as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Claire Therese Wallace as a director on Nov 20, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Mr Douglas William James Wallace as a person with significant control on May 23, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Alan Aithie as a secretary on May 23, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jan Aithie as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Aithie as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Douglas William James Wallace on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ACTIVE PLAYGROUND MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALDANE, Robert Keith Daniel | Director | 19 St Ninians Road Prestwick KA9 1SL Ayrshire | Scotland | British | 270245230001 | |||||
| MAXWELL, Craig | Director | 19 St Ninians Road Prestwick KA9 1SL Ayrshire | Scotland | British | 306525930001 | |||||
| WALLACE, Claire Therese | Director | 19 St Ninians Road Prestwick KA9 1SL Ayrshire | Scotland | Scottish | 109656910001 | |||||
| WALLACE, Douglas William James | Director | 19 St.Ninians Road KA9 1SL Prestwick Ayrshire | Scotland | Scottish | 105898090001 | |||||
| AITHIE, Alan | Secretary | 17 Abbotsford Court EH10 5EH Edinburgh | British | 82611190001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AITHIE, Alan | Director | 17 Abbotsford Court EH10 5EH Edinburgh | Scotland | British | 82611190001 | |||||
| AITHIE, Jan, Mrs. | Director | 17 Abbotsford Court EH10 5EH Edinburgh | Scotland | British | 314090003 |
Who are the persons with significant control of ACTIVE PLAYGROUND MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active Risk Management Ltd | May 23, 2022 | St. Ninians Road KA9 1SL Prestwick 19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas William James Wallace | Apr 06, 2016 | 19 St Ninians Road Prestwick KA9 1SL Ayrshire | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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