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ACTIVE STIRLING LIMITED

Company number SC298585

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
23 Dec 2024	AP01	Appointment of Miss Danielle Mcrorie-Smith as a director on 17 December 2024	View PDF Appointment of Miss Danielle Mcrorie-Smith as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AP01	Appointment of Mr David Neil Wilson as a director on 18 November 2024	View PDF Appointment of Mr David Neil Wilson as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Margaret Ann Brisley as a director on 1 November 2024	View PDF Termination of appointment of Margaret Ann Brisley as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CH04	Secretary's details changed for Aberdein Considine Secretarial Services on 1 October 2024	View PDF Secretary's details changed for Aberdein Considine Secretarial Services on 1 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Gemma Cathrine Ryde as a director on 12 December 2023	View PDF Termination of appointment of Gemma Cathrine Ryde as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
20 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Ms Lynn Ratcliff as a director on 4 December 2023	View PDF Appointment of Ms Lynn Ratcliff as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Miss Martha Mackenzie as a director on 4 December 2023	View PDF Appointment of Miss Martha Mackenzie as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
01 Aug 2023	AP04	Appointment of Aberdein Considine Secretarial Services as a secretary on 1 August 2023	View PDF Appointment of Aberdein Considine Secretarial Services as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM02	Termination of appointment of Andrew Bain as a secretary on 28 July 2023	View PDF Termination of appointment of Andrew Bain as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Ms Margaret Ann Brisley as a director on 29 June 2023	View PDF Appointment of Ms Margaret Ann Brisley as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Robin Kleinman as a director on 29 June 2023	View PDF Appointment of Mr Robin Kleinman as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Daniel John Gibson as a director on 29 June 2023	View PDF Termination of appointment of Daniel John Gibson as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Martin Edward Earl as a director on 29 June 2023	View PDF Termination of appointment of Martin Edward Earl as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mr David Royston John Calder as a director on 25 October 2022	View PDF Appointment of Mr David Royston John Calder as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Brian Nolan Hambly as a director on 20 July 2022	View PDF Appointment of Mr Brian Nolan Hambly as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Alison Catherine Laurie as a director on 5 May 2022	View PDF Termination of appointment of Alison Catherine Laurie as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	TM01	Termination of appointment of David William Roxby as a director on 30 March 2021	View PDF Termination of appointment of David William Roxby as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)

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ACTIVE STIRLING LIMITED

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