ACTIVE PLAYGROUND MANAGEMENT LTD - AYRSHIRE


Company Profile Company Filings

Overview

ACTIVE PLAYGROUND MANAGEMENT LTD is a Private Limited Company from AYRSHIRE and has the status: Active.
ACTIVE PLAYGROUND MANAGEMENT LTD was incorporated 19 years ago on 26/10/2004 and has the registered number: SC275152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ACTIVE PLAYGROUND MANAGEMENT LTD - AYRSHIRE

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

19 ST NINIANS ROAD
AYRSHIRE
KA9 1SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS WILLIAM JAMES WALLACE Oct 1960 Scottish Director 2004-10-26 CURRENT
CRAIG MAXWELL Nov 1989 British Director 2023-03-01 CURRENT
MRS CLAIRE THERESE WALLACE Apr 1962 Scottish Director 2022-11-20 CURRENT
MR ROBERT KEITH DANIEL HALDANE Dec 1989 British Director 2023-01-01 CURRENT
ALAN AITHIE Dec 1947 British Secretary 2004-10-26 UNTIL 2022-05-23 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-10-26 UNTIL 2004-10-26 RESIGNED
ALAN AITHIE Dec 1947 British Director 2004-10-26 UNTIL 2022-05-23 RESIGNED
MRS. JAN AITHIE Jul 1951 British Director 2004-10-26 UNTIL 2022-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Risk Management Ltd 2022-05-23 Prestwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas William James Wallace 2016-04-06 10/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIRAWARE LIMITED PEEBLES Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
KOMPAN SCOTLAND LTD LIVINGSTON SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
PLAY SCOTLAND EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ACTIVE RISK MANAGEMENT LTD. AYRSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FAST SPORTS LTD. PRESTWICK Active UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Active Playground Management Ltd - Accounts to registrar (filleted) - small 18.2 2023-05-23 30-09-2022 £67,358 Cash £107,596 equity
Active Playground Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-21 30-09-2021 £78,874 Cash £118,466 equity
Active Playground Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-23 30-09-2020 £66,254 Cash £113,391 equity
Active Playground Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-25 30-09-2019 £104,082 Cash £131,762 equity
Active Playground Management Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £87,560 Cash £111,311 equity
Active Playground Management Ltd - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £86,136 Cash £96,719 equity
Abbreviated Company Accounts - ACTIVE PLAYGROUND MANAGEMENT LTD 2016-06-30 30-09-2015 £74,797 Cash £61,895 equity
Abbreviated Company Accounts - ACTIVE PLAYGROUND MANAGEMENT LTD 2015-07-01 30-09-2014 £107,282 Cash £93,745 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE RISK MANAGEMENT LTD. AYRSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AUTOCAD DETAILING SERVICES LIMITED PRESTWICK Active MICRO ENTITY 74100 - specialised design activities
FAST SPORTS LTD. PRESTWICK Active UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
SANTIAGO MARLIN LIMITED PRESTWICK SCOTLAND Active MICRO ENTITY 74202 - Other specialist photography
GERMINAL CONSULTANTS LIMITED PRESTWICK UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LET'S LOOC @ THE HUB CIC PRESTWICK SCOTLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.