ACTIVE STIRLING LIMITED
Overview
| Company Name | ACTIVE STIRLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC298585 |
| 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 STIRLING LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ACTIVE STIRLING LIMITED located?
| Registered Office Address | The Peak Forthside Way FK8 1QZ Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE STIRLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACTIVE STIRLING LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for ACTIVE STIRLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 39 pages | AA | ||
Appointment of Mr Derek Brettell as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graeme Peter Gordon Fotheringham as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brian Nolan Hambly as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Martin Kenny as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Aberdein Considine Secretarial Services on Aug 21, 2024 | 1 pages | CH04 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Appointment of Miss Danielle Mcrorie-Smith as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Neil Wilson as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Margaret Ann Brisley as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Aberdein Considine Secretarial Services on Oct 01, 2024 | 1 pages | CH04 | ||
Termination of appointment of Gemma Cathrine Ryde as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lynn Ratcliff as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Miss Martha Mackenzie as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Appointment of Aberdein Considine Secretarial Services as a secretary on Aug 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Andrew Bain as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Appointment of Ms Margaret Ann Brisley as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robin Kleinman as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel John Gibson as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin Edward Earl as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Who are the officers of ACTIVE STIRLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland |
| 311942740001 | ||||||||||
| BRETTELL, Derek | Director | Forthside Way FK8 1QZ Stirling The Peak Scotland | Scotland | British | 343595260001 | |||||||||
| CALDER, David Royston John | Director | Main Street FK16 6BW Doune 68 Scotland | Scotland | British | 301623260001 | |||||||||
| DOW, Gillian Margaret | Director | Maurice Wynd FK15 9FG Dunblane 1 Stirling Scotland | Scotland | British | 282160530001 | |||||||||
| KLEINMAN, Robin | Director | Pitt Terrace FK8 2ET Stirling Viewforth Scotland | Scotland | British | 311082820001 | |||||||||
| MACKENZIE, Martha | Director | Forthside Way FK8 1QZ Stirling The Peak Scotland | Scotland | British | 316637770001 | |||||||||
| MCCANN, David | Director | Chestnut Avenue Killearn G63 9SJ Glasgow 11 Scotland | Scotland | British | 267872220001 | |||||||||
| MCRORIE-SMITH, Danielle | Director | Forthside Way FK8 1QZ Stirling The Peak Scotland | Scotland | British | 330605580001 | |||||||||
| RATCLIFF, Lynn | Director | Forthside Way FK8 1QZ Stirling The Peak Scotland | Scotland | British | 316638190001 | |||||||||
| WILSON, David Neil | Director | Forthside Way FK8 1QZ Stirling The Peak Scotland | Scotland | British | 329462690001 | |||||||||
| BAIN, Andrew | Secretary | Forthside Way FK8 1QZ Stirling The Peak Scotland | 177469100001 | |||||||||||
| BROADFOOT, Peter John | Secretary | 2 Pistolmakers Row FK16 6BB Doune Perthshire | British | 111356000001 | ||||||||||
| MURRAY, Lynn Elizabeth | Secretary | The Coach House Crawford Park, Perth Road FK15 0HA Dunblane Perthshire | British | 113738130001 | ||||||||||
| ANDERSON, Carol Ann | Director | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling No 23 United Kingdom | Scotland | British | 102057760001 | |||||||||
| BRISLEY, Margaret Ann | Director | Pitt Terrace FK8 2ET Stirling Viewforth Scotland | Scotland | British | 311097780001 | |||||||||
| BROWN, Ian Alexander | Director | 1 Bohun Court FK7 7UT Stirling Stirlingshire | Scotland | British | 85819730001 | |||||||||
| CUTHBERTSON, Ian David | Director | 48 Castle Road FK9 5JD Stirling Lynsdale Scotland | Scotland | Scottish | 57847100001 | |||||||||
| DICKSON, Ann | Director | 14 Dargai Terrace FK15 0AU Dunblane Perthshire | British | 111355990001 | ||||||||||
| DONEGAN, Christopher John, Dr | Director | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling No 23 United Kingdom | Scotland | British | 117161420002 | |||||||||
| EARL, Martin Edward | Director | Pitt Terrace FK8 2ET Stirling Council Chambers Scotland | Scotland | British | 58890020002 | |||||||||
| EVERDEN, Shona Kay | Director | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling No 23 Scotland | Scotland | British | 147558360001 | |||||||||
| FFINCH, Anthony Michael | Director | 38 Lagrannoch Drive FK17 8DW Callander Perthshire | Scotland | British | 113737960001 | |||||||||
| FOTHERINGHAM, Graeme Peter Gordon | Director | Bobbin Wynd Cambusbarron FK7 9LZ Stirling 26 Stirling Scotland | Scotland | British | 282160500001 | |||||||||
| GAMMACK, Alasdair Lorimer | Director | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling No 23 United Kingdom | United Kingdom | British | 125617550001 | |||||||||
| GIBSON, Daniel John | Director | Pitt Terrace FK8 2ET Stirling Old Viewforth Scotland | Scotland | British | 234213900002 | |||||||||
| GIUST-WILLIAMSON, Mavy | Director | East Burnside FK14 7AT Dollar 9 Clackmannanshire Scotland | Scotland | British | 194858770001 | |||||||||
| HAMBLY, Brian Nolan | Director | Pitt Terrace FK8 2ET Stirling Old Viewforth, Stirling Scotland | Scotland | British | 298206730001 | |||||||||
| HAZEL, Thomas | Director | 3 Hawthorn Crescent FK7 7EY Fallin | British | 55951780002 | ||||||||||
| HENDRY, John Mckeown | Director | Drip Road FK8 1RR Stirling Inverteith Scotland | Scotland | British | 528990001 | |||||||||
| HENDRY, John Mckeown | Director | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling No 23 Scotland | Scotland | British | 528990001 | |||||||||
| HEWITT, Janice | Director | Old Viewforth Pitt Terrace FK8 2ET Stirling Stirling Council United Kingdom | Scotland | Scottish | 111355980002 | |||||||||
| HIRD, David Forbes | Director | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling No 23 United Kingdom | Scotland | British | 12669910002 | |||||||||
| JACK, Robert Simpson | Director | 14-20 Pitt Terrace FK8 2ET Stirling Old Viewforth Scotland | Scotland | British | 121523990001 | |||||||||
| KENNY, Michael Martin | Director | Firs Crescent Bannockburn FK7 0AG Stirling 56 Scotland | Scotland | British | 192052930001 | |||||||||
| LAURIE, Alison Catherine | Director | Pitt Terrace FK8 2ET Stirling Old Viewforth Scotland | Scotland | British | 236660870001 |
Who are the persons with significant control of ACTIVE STIRLING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Stirling Council | Apr 17, 2018 | 14-20 Pitt Terrace FK8 2ET Stirling Viewforth Scotland | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for ACTIVE STIRLING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | Apr 17, 2018 | 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