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ACTIVE STIRLING LIMITED

Company number SC298585

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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)
26 Apr 2018 PSC03 Notification of The Stirling Council as a person with significant control on 17 April 2018
26 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 26 April 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 TM01 Termination of appointment of Christopher John Donegan as a director on 20 April 2018
11 Apr 2018 TM01 Termination of appointment of Logan Forbes Robb as a director on 11 April 2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
23 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
20 Feb 2017 TM01 Termination of appointment of Alan Milliken as a director on 14 February 2017
30 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
27 Jan 2016 TM01 Termination of appointment of Martin Edward Stewart-Earl as a director on 26 January 2016
27 Jan 2016 TM01 Termination of appointment of Michael Anthony Robbins as a director on 26 January 2016
26 Jan 2016 TM01 Termination of appointment of Mavy Giust-Williamson as a director on 23 January 2016
11 Jan 2016 TM01 Termination of appointment of John Mckeown Hendry as a director on 21 December 2015
15 Dec 2015 TM01 Termination of appointment of Mark Christopher Ruskell as a director on 14 December 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 no member list
28 Oct 2015 TM01 Termination of appointment of Robert George Hugh Moyes as a director on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of David Forbes Hird as a director on 28 October 2015
09 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
20 Feb 2015 AP01 Appointment of Mr Alan Milliken as a director on 21 January 2015
10 Feb 2015 AP01 Appointment of Ms Mavy Giust-Williamson as a director on 27 January 2015
06 Jan 2015 AR01 Annual return made up to 10 December 2014 no member list
14 Nov 2014 AP01 Appointment of Mrs Kathy O'neill as a director on 28 October 2014
04 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
31 Oct 2014 TM01 Termination of appointment of Edward Taylor Herd Macdonald as a director on 28 October 2014