AUCHENBACK ACTIVE LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 2LW

Company number SC226224
Status Active
Incorporation Date 12 December 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 64 AURS DRIVE, BARRHEAD, GLASGOW, G78 2LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Laura Durie as a director on 7 June 2016. The most likely internet sites of AUCHENBACK ACTIVE LIMITED are www.auchenbackactive.co.uk, and www.auchenback-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Auchenback Active Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC226224. Auchenback Active Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Auchenback Active Limited is 64 Aurs Drive Barrhead Glasgow G78 2lw. . LEONARD, Mary is a Secretary of the company. CONNELLY, Brian is a Director of the company. CONNELLY, Margaret is a Director of the company. CUTHBERT, Heather Ann is a Director of the company. DURIE, Laura is a Director of the company. GRIBBIN, Louise Anne is a Director of the company. HUGHES, Jeanette is a Director of the company. KING, Margaret is a Director of the company. LEONARD, Mary is a Director of the company. SIMPSON, Catherine Connelly is a Director of the company. Secretary CONNELLY, Margaret has been resigned. Secretary SMITH, John has been resigned. Director ALLAN, Kenneth Mclean has been resigned. Director ARMSTRONG, Audrey has been resigned. Director CAMPBELL, Janet has been resigned. Director COLLINS, Jacqueline has been resigned. Director COLLINS, Jacqueline has been resigned. Director DUNCAN, Fiona Anne has been resigned. Director GAILLY, Angela has been resigned. Director HAMILTON, Alexandrina has been resigned. Director HANVIDGE, Hazel has been resigned. Director HAY, James Morrison has been resigned. Director HENDERSON, Margaret Anne has been resigned. Director HUSSAIN, Ambreen has been resigned. Director JACK, Matthew Mcmillan Boyd has been resigned. Director KARDASZ-CHOINSKA, Jowita has been resigned. Director MAINLAND, Patricia has been resigned. Director MCCOLL, Jan has been resigned. Director MCCOOL, Raymond has been resigned. Director MCDONALD, Anne has been resigned. Director MCDONALD, Anne has been resigned. Director MCLEAN, John has been resigned. Director NELSON, Alan Rodger has been resigned. Director PHILLIPS, Edwina has been resigned. Director ROWAND, Wallace Stewart has been resigned. Director SMITH, John has been resigned. Director SMITH, John has been resigned. Director SPEIRS, Margaret Kerrigan has been resigned. Director TAIT, Jack has been resigned. Director TURNBULL, Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEONARD, Mary
Appointed Date: 31 March 2014

Director
CONNELLY, Brian
Appointed Date: 12 December 2001
78 years old

Director
CONNELLY, Margaret
Appointed Date: 12 December 2001
78 years old

Director
CUTHBERT, Heather Ann
Appointed Date: 24 June 2003
72 years old

Director
DURIE, Laura
Appointed Date: 07 June 2016
51 years old

Director
GRIBBIN, Louise Anne
Appointed Date: 03 March 2016
42 years old

Director
HUGHES, Jeanette
Appointed Date: 01 February 2014
64 years old

Director
KING, Margaret
Appointed Date: 01 February 2011
84 years old

Director
LEONARD, Mary
Appointed Date: 05 April 2011
55 years old

Director
SIMPSON, Catherine Connelly
Appointed Date: 15 November 2005
87 years old

Resigned Directors

Secretary
CONNELLY, Margaret
Resigned: 02 December 2008
Appointed Date: 12 December 2001

Secretary
SMITH, John
Resigned: 31 March 2014
Appointed Date: 01 November 2008

Director
ALLAN, Kenneth Mclean
Resigned: 10 April 2003
Appointed Date: 12 December 2001
80 years old

Director
ARMSTRONG, Audrey
Resigned: 06 March 2007
Appointed Date: 12 December 2001
61 years old

Director
CAMPBELL, Janet
Resigned: 18 May 2006
Appointed Date: 02 November 2004
57 years old

Director
COLLINS, Jacqueline
Resigned: 01 February 2011
Appointed Date: 06 October 2009
55 years old

Director
COLLINS, Jacqueline
Resigned: 08 January 2008
Appointed Date: 06 December 2005
55 years old

Director
DUNCAN, Fiona Anne
Resigned: 30 April 2002
Appointed Date: 12 December 2001
93 years old

Director
GAILLY, Angela
Resigned: 25 November 2003
Appointed Date: 24 June 2003
54 years old

Director
HAMILTON, Alexandrina
Resigned: 06 October 2009
Appointed Date: 12 December 2001
93 years old

Director
HANVIDGE, Hazel
Resigned: 15 December 2003
Appointed Date: 24 June 2003
69 years old

Director
HAY, James Morrison
Resigned: 06 September 2008
Appointed Date: 12 December 2001
89 years old

Director
HENDERSON, Margaret Anne
Resigned: 20 February 2002
Appointed Date: 12 December 2001
81 years old

Director
HUSSAIN, Ambreen
Resigned: 03 June 2009
Appointed Date: 12 December 2001
52 years old

Director
JACK, Matthew Mcmillan Boyd
Resigned: 08 January 2008
Appointed Date: 30 April 2002
89 years old

Director
KARDASZ-CHOINSKA, Jowita
Resigned: 13 April 2010
Appointed Date: 06 October 2009
44 years old

Director
MAINLAND, Patricia
Resigned: 10 January 2008
Appointed Date: 08 November 2006
59 years old

Director
MCCOLL, Jan
Resigned: 03 June 2009
Appointed Date: 07 November 2006
55 years old

Director
MCCOOL, Raymond
Resigned: 20 March 2006
Appointed Date: 16 December 2003
69 years old

Director
MCDONALD, Anne
Resigned: 02 May 2007
Appointed Date: 16 December 2003
59 years old

Director
MCDONALD, Anne
Resigned: 24 June 2003
Appointed Date: 30 April 2002
59 years old

Director
MCLEAN, John
Resigned: 05 January 2004
Appointed Date: 23 July 2002
48 years old

Director
NELSON, Alan Rodger
Resigned: 31 January 2004
Appointed Date: 12 December 2001
82 years old

Director
PHILLIPS, Edwina
Resigned: 09 May 2005
Appointed Date: 12 December 2001
67 years old

Director
ROWAND, Wallace Stewart
Resigned: 13 April 2010
Appointed Date: 06 October 2009
73 years old

Director
SMITH, John
Resigned: 03 March 2016
Appointed Date: 01 November 2008
92 years old

Director
SMITH, John
Resigned: 01 November 2008
Appointed Date: 12 December 2001
92 years old

Director
SPEIRS, Margaret Kerrigan
Resigned: 10 January 2008
Appointed Date: 12 December 2001
88 years old

Director
TAIT, Jack
Resigned: 14 April 2015
Appointed Date: 06 October 2009
85 years old

Director
TURNBULL, Marie
Resigned: 07 December 2011
Appointed Date: 13 May 2008
72 years old

AUCHENBACK ACTIVE LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Appointment of Mrs Laura Durie as a director on 7 June 2016
19 Apr 2016
Annual return made up to 31 March 2016 no member list
19 Apr 2016
Appointment of Miss Louise Anne Gribbin as a director on 3 March 2016
...
... and 83 more events
08 May 2002
Director resigned
08 May 2002
New director appointed
22 Feb 2002
Director resigned
12 Feb 2002
Accounting reference date extended from 31/12/02 to 31/03/03
12 Dec 2001
Incorporation