ACTIVE PLAYGROUND MANAGEMENT LTD
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA9 1SL

Company number SC275152
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 19 ST NINIANS ROAD, PRESTWICK, AYRSHIRE, KA9 1SL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of ACTIVE PLAYGROUND MANAGEMENT LTD are www.activeplaygroundmanagement.co.uk, and www.active-playground-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Active Playground Management Ltd is a Private Limited Company. The company registration number is SC275152. Active Playground Management Ltd has been working since 26 October 2004. The present status of the company is Active. The registered address of Active Playground Management Ltd is 19 St Ninians Road Prestwick Ayrshire Ka9 1sl. . AITHIE, Alan is a Secretary of the company. AITHIE, Alan is a Director of the company. AITHIE, Jan is a Director of the company. WALLACE, Douglas William James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
AITHIE, Alan
Appointed Date: 26 October 2004
Director
AITHIE, Alan
Appointed Date: 26 October 2004
77 years old
Director
AITHIE, Jan
Appointed Date: 26 October 2004
74 years old
Director
WALLACE, Douglas William James
Appointed Date: 26 October 2004
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Douglas William James Wallace
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE PLAYGROUND MANAGEMENT LTD Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Dec 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
...
... and 20 more events
18 Jul 2005
Ad 26/10/04--------- £ si 99@1=99 £ ic 1/100
18 Jul 2005
Accounting reference date shortened from 31/10/05 to 30/09/05
11 Apr 2005
Registered office changed on 11/04/05 from: 7 rutland court lane edinburgh EH3 8ES
26 Oct 2004
Secretary resigned
26 Oct 2004
Incorporation

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