ACTIVE4ALL
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2BX
Company number SC280339
Status Liquidation
Incorporation Date 21 February 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O GCRR, 65 BATH STREET, GLASGOW, G2 2BX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 4 Mossbell Road Bellshill Industrial Estate Bellshill ML4 3NW Scotland to C/O Gcrr 65 Bath Street Glasgow G2 2BX on 24 February 2017; Court order notice of winding up; Notice of winding up order. The most likely internet sites of ACTIVE4ALL are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active4all is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC280339. Active4all has been working since 21 February 2005. The present status of the company is Liquidation. The registered address of Active4all is C O Gcrr 65 Bath Street Glasgow G2 2bx. . AGNEW, James is a Director of the company. MEECHAN, Martin is a Director of the company. STRACHAN, Ian Douglas is a Director of the company. Secretary HERATY, Mary Jane has been resigned. Director BLACKSTOCK, Hamish has been resigned. Director BOYLE, Sarahjane has been resigned. Director CAMPBELL, Moranne has been resigned. Director GARVEY, David has been resigned. Director HAMILTON, David Cowan has been resigned. Director HERATY, Mary Jane has been resigned. Director HERATY, Mary Jane has been resigned. Director NEILSON, Michael has been resigned. Director ROS, Caireen Telford has been resigned. Director WEIR, Elaine has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
AGNEW, James
Appointed Date: 10 August 2016
70 years old
Director
MEECHAN, Martin
Appointed Date: 10 August 2016
49 years old
Director
STRACHAN, Ian Douglas
Appointed Date: 01 April 2007
73 years old

Resigned Directors

Secretary
HERATY, Mary Jane
Resigned: 12 January 2017
Appointed Date: 21 February 2005
Director
BLACKSTOCK, Hamish
Resigned: 01 December 2016
Appointed Date: 22 February 2012
44 years old
Director
BOYLE, Sarahjane
Resigned: 01 July 2010
Appointed Date: 01 April 2009
42 years old
Director
CAMPBELL, Moranne
Resigned: 01 October 2008
Appointed Date: 22 August 2007
43 years old
Director
GARVEY, David
Resigned: 01 February 2007
Appointed Date: 21 February 2005
43 years old
Director
HAMILTON, David Cowan
Resigned: 24 July 2007
Appointed Date: 21 February 2005
68 years old
Director
HERATY, Mary Jane
Resigned: 13 January 2017
Appointed Date: 31 March 2009
73 years old
Director
HERATY, Mary Jane
Resigned: 12 April 2007
Appointed Date: 21 February 2005
73 years old
Director
NEILSON, Michael
Resigned: 13 January 2017
Appointed Date: 25 August 2015
56 years old
Director
ROS, Caireen Telford
Resigned: 24 January 2007
Appointed Date: 30 May 2006
51 years old
Director
WEIR, Elaine
Resigned: 13 January 2017
Appointed Date: 27 November 2015
68 years old

ACTIVE4ALL Events

24 Feb 2017
Registered office address changed from 4 Mossbell Road Bellshill Industrial Estate Bellshill ML4 3NW Scotland to C/O Gcrr 65 Bath Street Glasgow G2 2BX on 24 February 2017
24 Feb 2017
Court order notice of winding up
24 Feb 2017
Notice of winding up order
23 Jan 2017
Appointment of a provisional liquidator
18 Jan 2017
Termination of appointment of Elaine Weir as a director on 13 January 2017
...
... and 64 more events
27 Oct 2006
Accounting reference date extended from 28/02/06 to 31/03/06
31 May 2006
New director appointed
06 Mar 2006
Annual return made up to 21/02/06
06 Mar 2006
Location of register of members
21 Feb 2005
Incorporation

ACTIVE4ALL Charges

10 June 2016
Charge code SC28 0339 0004
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects on the north west side of belgrave street…
7 April 2016
Charge code SC28 0339 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Resilient (Scotland) Limited as Trustee for the Jessica (Scotland) Trust
Description: Subjects on north west side of belgrave street, bellshill…
12 February 2016
Charge code SC28 0339 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
12 February 2016
Charge code SC28 0339 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Jessica (Scotland) Trust Resilient Scotland Limited
Description: Contains floating charge…

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