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ACTIVE OUTDOOR PURSUITS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Outdoor Pursuits Limited. The company was founded 20 years ago and was given the registration number SC253458. The firm's registered office is in GLASGOW. You can find them at 1 Ad+, Cambuslang Court, Glasgow, . This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name:ACTIVE OUTDOOR PURSUITS LIMITED
Company Number:SC253458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 85510 - Sports and recreation education

Office Address & Contact

Registered Address:1 Ad+, Cambuslang Court, Glasgow, Scotland, G32 8FH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craigower Lodge, Newtonmore, PH20 1AT

Secretary29 July 2003Active
Craigower Lodge, Newtonmore, PH20 1AT

Director29 July 2003Active
Craigower Lodge, Newtonmore, PH20 1AT

Director29 July 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary29 July 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director29 July 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director29 July 2003Active

People with Significant Control

Mr Roy George Norman Gibson
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Craigower Lodge, Golf Course Road, Newtonmore, United Kingdom, PH20 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sophia Kyle Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:1 Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-09-14Mortgage

Mortgage satisfy charge full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-10-12Address

Change registered office address company with date old address new address.

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2015-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-09-15Annual return

Annual return company with made up date full list shareholders.

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