Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACTIVE PLAYGROUND MANAGEMENT LTD

Company number SC275152

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
30 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
23 Aug 2023 MA Memorandum and Articles of Association
23 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 AA Total exemption full accounts made up to 30 September 2022
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2023 AP01 Appointment of Craig Maxwell as a director on 1 March 2023
09 Jan 2023 PSC02 Notification of Active Risk Management Ltd as a person with significant control on 23 May 2022
09 Jan 2023 PSC04 Change of details for Mr Douglas William James Wallace as a person with significant control on 23 May 2022
08 Jan 2023 AP01 Appointment of Mr Robert Keith Daniel Haldane as a director on 1 January 2023
22 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
20 Nov 2022 AP01 Appointment of Mrs Claire Therese Wallace as a director on 20 November 2022
20 Nov 2022 PSC04 Change of details for Mr Douglas William James Wallace as a person with significant control on 23 May 2022
20 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
01 Aug 2022 TM02 Termination of appointment of Alan Aithie as a secretary on 23 May 2022
01 Aug 2022 TM01 Termination of appointment of Jan Aithie as a director on 23 May 2022
01 Aug 2022 TM01 Termination of appointment of Alan Aithie as a director on 23 May 2022
14 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
08 Mar 2021 CH01 Director's details changed for Mr Douglas William James Wallace on 1 March 2021
18 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates