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 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
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 |