Active Playground Management Ltd

Company Registration Number: SC275152

Scottish Company

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Active Playground Management Ltd is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in Ayrshire.

Registered Address

19 ST NINIANS ROAD
PRESTWICK
AYRSHIRE
KA9 1SL

There are 9 companies currently registered at this postcode, including this one.

All companies at KA9 1SL

Registration Data

Company Number

SC275152

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £91,347£126,174£101,413£71,714£76,813£65,615
of which Cash £74,797£106,974£84,883£51,623£63,688£49,600
Total Assets £91,347£126,174£101,413£71,714£76,813£65,615
Current Liabilities £29,455£28,162£21,993£9,890£19,811£21,284
Net Current Assets £61,892£98,012£79,420£61,824£57,002£44,331
Total Net Worth £61,895£98,015£81,706£66,393£57,804£44,333

Previous Names

No previous names

Company Officers

  • AITHIE, Alan

    Secretary

    Appointed on 26 October 2004

     

    17 Abbotsford Court
    Edinburgh
    EH10 5EH

  • AITHIE, Alan

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1947

    17 Abbotsford Court
    Edinburgh
    EH10 5EH

  • AITHIE, Jan

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    17 Abbotsford Court
    Edinburgh
    EH10 5EH

  • WALLACE, Douglas William James

    Director

    Appointed on 26 October 2004

     

    Nationality: Uk

    Occupation: Director

    Month of birth: October 1960

    19 St.Ninians Road
    Prestwick
    Ayrshire
    KA9 1SL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2004

    Resigned on 26 October 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDKEMX. Transaction: MzE2MTYwNTc5N2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A525NU. Transaction: MzE1MTk1OTE0N2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4UZ82. Transaction: MzEzNDE0MDQzN2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO51AR. Transaction: MzEyNjE5ODc1OWFkaXF6a2N4.

  5. 7 December 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3M7PEZZ. Transaction: MzExMjk4Nzg1MGFkaXF6a2N4.

  6. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WGP4. Transaction: MzEwMjgxNjM1NWFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMNBM. Transaction: MzA4ODE1MDk1NmFkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGIZFS. Transaction: MzA4MDk5NDY3MmFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOYXE. Transaction: MzA2NjYzMzExMmFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C3KBU0. Transaction: MzA2MDAzMTcyNmFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XES8ZZGP. Transaction: MzA0NzU5ODIzMmFkaXF6a2N4.

  12. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STC9AVFQ. Transaction: MzAzOTczNTI4MmFkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X6NUUPSV. Transaction: MzAyODU2NzA0M2FkaXF6a2N4.

  14. 27 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3BT0M1M. Transaction: MzAyMDMwNjU5N2FkaXF6a2N4.

  15. 10 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XEDX0FOO. Transaction: MzAwNDc0MzE4MGFkaXF6a2N4.

  16. 10 December 2009 Director's details changed for Douglas William James Wallace on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEDWZFOM. Transaction: MzAwNDc0Mjc1NWFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Alan Aithie on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEDWYFOL. Transaction: MzAwNDc0Mjc1NGFkaXF6a2N4.

  18. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHH2QBXQ. Transaction: MjAzODExMjY2NWFkaXF6a2N4.

  19. 8 January 2009 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2VL6CE. Transaction: MjAyMjgyNzE3NmFkaXF6a2N4.

  20. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVPIA1TY. Transaction: MjAwOTkwOTE4OGFkaXF6a2N4.

  21. 14 November 2007 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODMyNjk1OWFkaXF6a2N4.

  22. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2NjkyNGFkaXF6a2N4.

  23. 7 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMyMzA5MWFkaXF6a2N4.

  24. 24 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkwODQ4NWFkaXF6a2N4.

  25. 20 December 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyMzk5OWFkaXF6a2N4.

  26. 18 July 2005 Ad 26/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTIxNTcwM2FkaXF6a2N4.

  27. 18 July 2005 Accounting reference date shortened from 31/10/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTcxNjY2MWFkaXF6a2N4.

  28. 11 April 2005 Registered office changed on 11/04/05 from: 7 rutland court lane edinburgh EH3 8ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE3MDAyM2FkaXF6a2N4.

  29. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkxOTc2OWFkaXF6a2N4.

  30. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDMzNTg2OGFkaXF6a2N4.

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