This company is commonly known as Active Playground Management Ltd. The company was founded 19 years ago and was given the registration number SC275152. The firm's registered office is in AYRSHIRE. You can find them at 19 St Ninians Road, Prestwick, Ayrshire, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | ACTIVE PLAYGROUND MANAGEMENT LTD |
|---|---|---|
| Company Number | : | SC275152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19 St Ninians Road, Prestwick, Ayrshire, KA9 1SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 St Ninians Road, Prestwick, Ayrshire, KA9 1SL | Director | 01 January 2023 | Active |
| 19 St Ninians Road, Prestwick, Ayrshire, KA9 1SL | Director | 01 March 2023 | Active |
| 19 St Ninians Road, Prestwick, Ayrshire, KA9 1SL | Director | 20 November 2022 | Active |
| 19 St.Ninians Road, Prestwick, KA9 1SL | Director | 26 October 2004 | Active |
| 17 Abbotsford Court, Edinburgh, EH10 5EH | Secretary | 26 October 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 26 October 2004 | Active |
| 17 Abbotsford Court, Edinburgh, EH10 5EH | Director | 26 October 2004 | Active |
| 17 Abbotsford Court, Edinburgh, EH10 5EH | Director | 26 October 2004 | Active |
| Active Risk Management Ltd | ||
| Notified on | : | 23 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 19, St. Ninians Road, Prestwick, Scotland, KA9 1SL |
| Nature of control | : |
|
| Mr Douglas William James Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | Scottish |
| Address | : | 19 St Ninians Road, Ayrshire, KA9 1SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Incorporation | Memorandum articles. | Download |
| 2023-08-23 | Resolution | Resolution. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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