Company number SC497846
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 6 UNDERWOOD STREET, GLASGOW, SCOTLAND, G41 3EP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for David Ross Millar on 11 August 2016. The most likely internet sites of ACTIVE SCOTLAND LIMITED are www.activescotland.co.uk, and www.active-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Active Scotland Limited is a Private Limited Company.
The company registration number is SC497846. Active Scotland Limited has been working since 16 February 2015.
The present status of the company is Active. The registered address of Active Scotland Limited is 6 Underwood Street Glasgow Scotland G41 3ep. . MILLAR, David Ross is a Director of the company. MILLAR, James Drew is a Director of the company. Director SOMERVILLE, Stephen John has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Ross Millar
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Drew Millar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE SCOTLAND LIMITED Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Aug 2016
Director's details changed for David Ross Millar on 11 August 2016
11 Aug 2016
Termination of appointment of Stephen John Somerville as a director on 3 August 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 1 more events
27 Dec 2015
Director's details changed for David Ross Millar on 27 December 2015
02 Nov 2015
Director's details changed for Mr James Millar on 2 November 2015
02 Nov 2015
Appointment of Mr James Millar as a director on 29 October 2015
02 Nov 2015
Registered office address changed from 20 Victoria Road, Lenzie Kirkintilloch Glasgow East Dunbartonshire G66 5AN United Kingdom to 6 Underwood Street Glasgow G41 3EP on 2 November 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
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MODEL ARTICLES ‐
Model articles adopted