LIVE ACTIVE LEISURE TRADING LIMITED
Overview
| Company Name | LIVE ACTIVE LEISURE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC420693 |
| 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 TRADING LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is LIVE ACTIVE LEISURE TRADING LIMITED located?
| Registered Office Address | Dewars Centre Glover Street PH2 0TH Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVE ACTIVE LEISURE TRADING 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 TRADING LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for LIVE ACTIVE LEISURE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
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 Perthshire 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 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
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 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Eve Muirhead as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Who are the officers of LIVE ACTIVE LEISURE TRADING 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 | 312029920001 | |||||||
| 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 | Banking Group Area Director | 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 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 | ||||
| CAMERON, Fiona | Secretary | Hay Street PH1 5HS Perth Caledonia House Perthshire | 244804520001 | |||||||
| ALLAN, Christopher David | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Solicitor | 209066890001 | ||||
| ANGUS, John Cunningham | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Retired | 70002820001 | ||||
| BANNERMAN, Gordon Wilson | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Journalist/Reporter | 77225380001 | ||||
| BLAIR, Iain Norman, Dr | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Managing Director/Consultant | 152677660003 | ||||
| COBURN, John Berry, Councillor | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Local Councillor | 126120040001 | ||||
| COLVIN, Mary | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Senior Health Improvement Practitioner | 217708340001 | ||||
| DUNCAN, William Robert Leckie | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire Scotland | Scotland | British | Retired Banker | 30866830001 | ||||
| DUNN, Kennedy | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire Scotland | Scotland | British | Architect (Retired) | 112471960002 | ||||
| FORBES, Angus | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Freelance Photographer | 234148630001 | ||||
| HUDSON, Leigh | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Hr Director/Consultant | 188714920002 | ||||
| HUNTER, James | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Conversion Manager | 153597120001 | ||||
| LAING, Grant William, Councillor | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Self Employed Motor Engineer | 170671320001 | ||||
| LEISHMAN, Brian | Director | 2 High Street PH1 5PH Perth C/O Perth & Kinross Council Scotland | Scotland | British | Councillor | 296753000001 | ||||
| LONGMUIR, David Alexander | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Director/Consultant | 181117720001 | ||||
| MACLEHOSE, David | Director | Glover Street PH2 0TH Perth Dewars Centre Scotland | Scotland | British | Retired | 243502230002 | ||||
| MCEWAN, Tom | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Councillor | 262430880001 | ||||
| MUIRHEAD, Eve | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Retired | 174003910002 | ||||
| REBBECK, John Andrew, Councillor | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Councillor | 87335500001 | ||||
| ROBERTSON, William Brewster, Councillor | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Councillor | 339950001 | ||||
| ROBINSON, Michael Thomas | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Chief Executive | 64054290001 | ||||
| SCARBOROUGH, Linton John | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Retail Manager | 112472000001 | ||||
| STEWART, Heather Margaret Luke, Councillor | Director | Hay Street PH1 5HS Perth Caledonia House Perthshire | Scotland | British | Retail Manager | 65351570003 |
Who are the persons with significant control of LIVE ACTIVE LEISURE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Live Active Leisure Limited | Dec 21, 2020 | Hay Street PH1 5HS Perth Caledonia House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LIVE ACTIVE LEISURE TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | Dec 21, 2020 | 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