ACTIVE HOLDINGS (SCOTLAND) LTD
Company is dissolved
General Information
NAME
ACTIVE HOLDINGS (SCOTLAND) LTD
COMPANY NUMBER
SC621852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
20/02/2019
(5 years and 9 months old)
WEBSITE
http://activeestateplanning.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
20/02/2019
06/08/2019
ACTIVE OVER 50'S LTD
EDINBURGH
EH3 1FD
Telephone: 01292773104
TPS: No
PO Box 24072
EDINBURGH
EH3 1FD
Telephone: 773104
Voluntary Park
Glenmuir Place
Ayr
Ayrshire
KA8 9RR
Telephone: 773104
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Gavin McLatchie (926646775) Appointed |
| 11/10/2023 | Allison Lesley Lamont (917206721) has left the board |
| 12/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE HOLDINGS (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE HOLDINGS (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE HOLDINGS (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1982 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Gavin McLatchie (926646775) Appointed |
| 11/10/2023 | Allison Lesley Lamont (917206721) has left the board |
| 12/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Gavin McLatchie (926646775) Appointed |
| 09/04/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Allison Lesley Lamont (917206721) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Daniel Lamont (917206720) Appointed |
| 03/03/2021 | Daniel Lamont (925554893) has left the board |
| 16/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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