ACTIVE STIRLING TRADING LIMITED
STIRLING

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Company number SC318814
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address NO 23 15, BORROWMEADOW ROAD SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Alan Milliken as a director on 14 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of ACTIVE STIRLING TRADING LIMITED are www.activestirlingtrading.co.uk, and www.active-stirling-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Active Stirling Trading Limited is a Private Limited Company. The company registration number is SC318814. Active Stirling Trading Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Active Stirling Trading Limited is No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling Fk7 7uw. . BAIN, Andrew is a Secretary of the company. CUTHBERTSON, Ian David is a Director of the company. DONEGAN, Christopher John, Dr is a Director of the company. LEWANDOWSKI, Kenneth Macdonald Arthur is a Director of the company. O'NEILL, Kathy is a Director of the company. ROBB, Logan Forbes is a Director of the company. Secretary MURRAY, Lynn Elizabeth has been resigned. Director ANDERSON, Carol Ann has been resigned. Director BROWN, Ian Alexander has been resigned. Director DICKSON, Ann has been resigned. Director EVERDEN, Shona Kay has been resigned. Director FFINCH, Anthony Michael has been resigned. Director GAMMACK, Alasdair Lorimer has been resigned. Director GIUST-WILLIAMSON, Mavy has been resigned. Director HAZEL, Thomas has been resigned. Director HENDRY, John Mckeown has been resigned. Director HENDRY, John Mckeown has been resigned. Director HEWITT, Janice has been resigned. Director HIRD, David Forbes has been resigned. Director JACK, Robert Simpson has been resigned. Director MACDONALD, Edward Taylor Herd has been resigned. Director MARTIN, Louise Livingstone has been resigned. Director MILLIKEN, Alan has been resigned. Director MOYES, Robert George Hugh has been resigned. Director OGG, Stuart Robert has been resigned. Director PATERSON, Steven Alexander has been resigned. Director ROBBINS, Michael Anthony has been resigned. Director RUSKELL, Mark Christopher has been resigned. Director RUSSELL, Julie Stevens has been resigned. Director STEWART-EARL, Martin Edward has been resigned. Director TURNER, Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAIN, Andrew
Appointed Date: 15 November 2012
Director
CUTHBERTSON, Ian David
Appointed Date: 18 June 2014
88 years old
Director
DONEGAN, Christopher John, Dr
Appointed Date: 16 March 2007
76 years old
Director
LEWANDOWSKI, Kenneth Macdonald Arthur
Appointed Date: 29 April 2014
74 years old
Director
O'NEILL, Kathy
Appointed Date: 28 October 2014
66 years old
Director
ROBB, Logan Forbes
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
MURRAY, Lynn Elizabeth
Resigned: 15 November 2012
Appointed Date: 16 March 2007
Director
ANDERSON, Carol Ann
Resigned: 29 April 2014
Appointed Date: 16 March 2007
53 years old
Director
BROWN, Ian Alexander
Resigned: 03 May 2012
Appointed Date: 25 June 2007
80 years old
Director
DICKSON, Ann
Resigned: 25 June 2007
Appointed Date: 16 March 2007
85 years old
Director
EVERDEN, Shona Kay
Resigned: 22 October 2012
Appointed Date: 25 January 2011
62 years old
Director
FFINCH, Anthony Michael
Resigned: 03 May 2012
Appointed Date: 16 March 2007
87 years old
Director
GAMMACK, Alasdair Lorimer
Resigned: 28 October 2014
Appointed Date: 26 November 2008
64 years old
Director
GIUST-WILLIAMSON, Mavy
Resigned: 23 January 2016
Appointed Date: 27 January 2015
63 years old
Director
HAZEL, Thomas
Resigned: 25 June 2007
Appointed Date: 16 March 2007
87 years old
Director
HENDRY, John Mckeown
Resigned: 21 December 2015
Appointed Date: 28 June 2013
78 years old
Director
HENDRY, John Mckeown
Resigned: 03 May 2012
Appointed Date: 16 March 2007
78 years old
Director
HEWITT, Janice
Resigned: 20 March 2014
Appointed Date: 16 March 2007
60 years old
Director
HIRD, David Forbes
Resigned: 28 October 2015
Appointed Date: 27 January 2009
82 years old
Director
JACK, Robert Simpson
Resigned: 19 September 2014
Appointed Date: 20 March 2014
69 years old
Director
MACDONALD, Edward Taylor Herd
Resigned: 28 October 2014
Appointed Date: 16 March 2007
73 years old
Director
MARTIN, Louise Livingstone
Resigned: 23 June 2008
Appointed Date: 16 March 2007
79 years old
Director
MILLIKEN, Alan
Resigned: 14 February 2017
Appointed Date: 21 January 2015
58 years old
Director
MOYES, Robert George Hugh
Resigned: 28 October 2015
Appointed Date: 26 November 2008
76 years old
Director
OGG, Stuart Robert
Resigned: 23 September 2008
Appointed Date: 16 March 2007
71 years old
Director
PATERSON, Steven Alexander
Resigned: 27 June 2013
Appointed Date: 25 June 2007
50 years old
Director
ROBBINS, Michael Anthony
Resigned: 26 January 2016
Appointed Date: 24 May 2012
71 years old
Director
RUSKELL, Mark Christopher
Resigned: 14 December 2015
Appointed Date: 24 May 2012
53 years old
Director
RUSSELL, Julie Stevens
Resigned: 28 June 2011
Appointed Date: 16 March 2007
61 years old
Director
STEWART-EARL, Martin Edward
Resigned: 26 January 2016
Appointed Date: 24 May 2012
63 years old
Director
TURNER, Ian
Resigned: 25 January 2011
Appointed Date: 16 March 2007
66 years old

Persons With Significant Control

Active Stirling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE STIRLING TRADING LIMITED Events

20 Feb 2017
Termination of appointment of Alan Milliken as a director on 14 February 2017
30 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Jan 2016
Termination of appointment of Martin Edward Stewart-Earl as a director on 26 January 2016
27 Jan 2016
Termination of appointment of Michael Anthony Robbins as a director on 26 January 2016
...
... and 73 more events
16 Jul 2007
New director appointed
11 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007
Incorporation

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