Active Outdoor Pursuits Limited

Company Registration Number: SC253458

Scottish Company

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Active Outdoor Pursuits Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Glasgow.

Registered Address

1 AD+
CAMBUSLANG COURT
GLASGOW
SCOTLAND
G32 8FH

There are 173 companies currently registered at this postcode, including this one.

All companies at G32 8FH

Registration Data

Company Number

SC253458

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £207,771£149,022£174,207£210,797£192,342£222,495
of which Cash £9,193£18,914£17,735£1,297£1,669£795
Total Assets £207,771£149,022£174,207£210,797£192,342£222,495
Current Liabilities £195,499£195,338£208,851£285,826£256,693£269,199
Net Current Assets £12,272£-46,316£-34,644£-75,029£-64,351£-46,704
Total Net Worth £11,518£36,497£57,071£94,824£75,052£-23,979

Previous Names

No previous names

Company Officers

  • GIBSON, Sophia Kyle

    Secretary

    Appointed on 29 July 2003

     

    Craigower Lodge
    Newtonmore
    Inverness Shire
    PH20 1AT

  • GIBSON, Roy George Norman

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Instructor

    Month of birth: September 1965

    Craigower Lodge
    Newtonmore
    Inverness Shire
    PH20 1AT

  • GIBSON, Sophia Kyle

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Instructor

    Month of birth: December 1967

    Craigower Lodge
    Newtonmore
    Inverness Shire
    PH20 1AT

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWUQX. Transaction: MzE1NDY1Mjc4MmFkaXF6a2N4.

  2. 1 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LBFO7M. Transaction: MzEzNjQ3NzQzM2FkaXF6a2N4.

  3. 12 October 2015 Registered office address changed from Craigower Lodge Golf Course Road Newtonmore PH20 1AT to 1 Ad+ Cambuslang Court Glasgow G32 8FH on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWCE55. Transaction: MzEzMjgxNDcwN2FkaXF6a2N4.

  4. 16 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DX3OCY. Transaction: MzEyOTA2NTA4N2FkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48AFAOB. Transaction: MzEyMzk4Nzc5NGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3E20E1U. Transaction: MzEwNTM4NTIwOWFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S34K7E7U. Transaction: MzA5NzIwNzkyMGFkaXF6a2N4.

  8. 15 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2GXLGDF. Transaction: MzA4NTA3NjYzOGFkaXF6a2N4.

  9. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S29IGE2J. Transaction: MzA3OTE3NDM2MWFkaXF6a2N4.

  10. 20 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1M3X8JC. Transaction: MzA2NzgwOTIzMWFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3M24. Transaction: MzA2Mjg3MDk3N2FkaXF6a2N4.

  12. 25 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S175Y5B5. Transaction: MzA1NjQ4NDY0MGFkaXF6a2N4.

  13. 18 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XIIEEWSD. Transaction: MzA0MjI4NzY1NWFkaXF6a2N4.

  14. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUVM7TZ2. Transaction: MzAzNzAyNTc2OWFkaXF6a2N4.

  15. 27 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X31D4MW0. Transaction: MzAyMjI1MDY5MmFkaXF6a2N4.

  16. 27 August 2010 Director's details changed for Mrs Sophia Kyle Gibson on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X31D3MWZ. Transaction: MzAyMjI1MDU5MWFkaXF6a2N4.

  17. 27 August 2010 Director's details changed for Roy George Norman Gibson on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X31D2MWY. Transaction: MzAyMjI1MDU5MGFkaXF6a2N4.

  18. 27 August 2010 Secretary's details changed for Sophia Kyle Gibson on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH03. Barcode: X31D1MWX. Transaction: MzAyMjI1MDU4OWFkaXF6a2N4.

  19. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5AZAK99. Transaction: MzAxNjE1MzMxOWFkaXF6a2N4.

  20. 16 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDDYDBL. Transaction: MjA0MTQyNzg1OWFkaXF6a2N4.

  21. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJ4YHARV. Transaction: MjAzNTEzNTYyMGFkaXF6a2N4.

  22. 23 September 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLWC3DZ. Transaction: MjAxMzk3NzM5NmFkaXF6a2N4.

  23. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWVFE0YA. Transaction: MjAwODE4MTYwM2FkaXF6a2N4.

  24. 31 August 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk5OTAxOWFkaXF6a2N4.

  25. 25 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3NTYzMmFkaXF6a2N4.

  26. 17 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ1ODcwN2FkaXF6a2N4.

  27. 8 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4NzA5OGFkaXF6a2N4.

  28. 24 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0MDk1NWFkaXF6a2N4.

  29. 23 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTczNjY4MGFkaXF6a2N4.

  30. 20 July 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEzOTI2NGFkaXF6a2N4.

  31. 30 August 2003 Ad 20/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjAzMDE4M2FkaXF6a2N4.

  32. 30 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAwMTA2MGFkaXF6a2N4.

  33. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgyMzc5M2FkaXF6a2N4.

  34. 30 August 2003 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODkzMDUyOWFkaXF6a2N4.

  35. 1 August 2003 Registered office changed on 01/08/03 from: 78 motgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM2NjQyM2FkaXF6a2N4.

  36. 1 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgwMDAyOWFkaXF6a2N4.

  37. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3NjkwMmFkaXF6a2N4.

  38. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTIwMzU3OGFkaXF6a2N4.

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