ACTIVE STIRLING TRADING LIMITED

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DateDescription
28/03/2528 March 2025 Secretary's details changed for Aberdein Considine Secretarial Services on 2024-08-21

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13/01/2513 January 2025 Accounts for a small company made up to 2024-03-31

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23/12/2423 December 2024 Appointment of Miss Danielle Mcrorie-Smith as a director on 2024-12-17

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17/12/2417 December 2024 Confirmation statement made on 2024-12-08 with updates

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18/11/2418 November 2024 Appointment of Mr David Neil Wilson as a director on 2024-11-18

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01/11/241 November 2024 Termination of appointment of Gemma Cathrine Ryde as a director on 2023-12-12

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01/11/241 November 2024 Termination of appointment of Margaret Ann Brisley as a director on 2024-11-01

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10/10/2410 October 2024 Secretary's details changed for Aberdein Considine Secretarial Services on 2024-10-01

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-08 with updates

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04/12/234 December 2023 Appointment of Miss Martha Mackenzie as a director on 2023-12-04

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04/12/234 December 2023 Appointment of Ms Lynn Ratcliff as a director on 2023-12-04

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15/08/2315 August 2023 Accounts for a small company made up to 2022-03-31

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01/08/231 August 2023 Appointment of Aberdein Considine Secretarial Services as a secretary on 2023-08-01

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28/07/2328 July 2023 Termination of appointment of Andrew Bain as a secretary on 2023-07-28

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10/07/2310 July 2023 Appointment of Mr Robin Kleinman as a director on 2023-06-29

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10/07/2310 July 2023 Appointment of Ms Margaret Ann Brisley as a director on 2023-06-29

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06/07/236 July 2023 Termination of appointment of Martin Edward Earl as a director on 2023-06-29

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06/07/236 July 2023 Termination of appointment of Daniel John Gibson as a director on 2023-06-29

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19/12/2219 December 2022 Confirmation statement made on 2022-12-08 with no updates

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27/10/2227 October 2022 Appointment of Mr David Royston John Calder as a director on 2022-10-25

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16/05/2216 May 2022 Termination of appointment of Alison Catherine Laurie as a director on 2022-05-05

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29/03/2229 March 2022 Accounts for a small company made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with no updates

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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14/01/2014 January 2020 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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19/12/1919 December 2019 31/03/19 UNAUDITED ABRIDGED

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR HAZEL MEECHAN

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29/08/1929 August 2019 DIRECTOR APPOINTED MS HAZEL MEECHAN

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR KATHY O'NEILL

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLE MUIR

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH LEWANDOWSKI

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20/06/1820 June 2018 DIRECTOR APPOINTED MR DANIEL JOHN GIBSON

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14/06/1814 June 2018 DIRECTOR APPOINTED MS CAROLE MUIR

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13/06/1813 June 2018 DIRECTOR APPOINTED MS ALISON CATHERINE LAURIE

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13/06/1813 June 2018 DIRECTOR APPOINTED DR GEMMA CATHRINE RYDE

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11/06/1811 June 2018 DIRECTOR APPOINTED MR MICHAEL MARTIN KENNY

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11/06/1811 June 2018 DIRECTOR APPOINTED MR DAVID WILLIAM ROXBY

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CUTHBERTSON

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11/06/1811 June 2018 DIRECTOR APPOINTED MR MARTIN EDWARD EARL

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONEGAN

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR LOGAN ROBB

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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23/09/1723 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN MILLIKEN

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30/12/1630 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBBINS

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART-EARL

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR MAVY GIUST-WILLIAMSON

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRY

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARK RUSKELL

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10/12/1510 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOYES

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HIRD

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/02/1520 February 2015 DIRECTOR APPOINTED MR ALAN MILLIKEN

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10/02/1510 February 2015 DIRECTOR APPOINTED MS MAVY GIUST-WILLIAMSON

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06/01/156 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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14/11/1414 November 2014 DIRECTOR APPOINTED MRS KATHY O'NEILL

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04/11/144 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GAMMACK

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD

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22/10/1422 October 2014 DIRECTOR APPOINTED MR JOHN MCKEOWN HENDRY

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT JACK

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18/06/1418 June 2014 DIRECTOR APPOINTED MR IAN DAVID CUTHBERTSON

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09/06/149 June 2014 DIRECTOR APPOINTED MR KENNETH MACDONALD ARTHUR LEWANDOWSKI

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN PATERSON

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR CAROL ANDERSON

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11/04/1411 April 2014 DIRECTOR APPOINTED MR ROBERT SIMPSON JACK

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR JANICE HEWITT

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11/12/1311 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/12/1311 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANICE HEWITT / 15/03/2013

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR LORIMER GAMMACK / 15/03/2013

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18/04/1318 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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15/04/1315 April 2013 APPOINTMENT TERMINATED, SECRETARY LYNN MURRAY

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15/04/1315 April 2013 SECRETARY APPOINTED MR ANDREW BAIN

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13/11/1213 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR SHONA EVERDEN

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23/07/1223 July 2012 DIRECTOR APPOINTED MR MICHAEL ANTHONY ROBBINS

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN

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25/06/1225 June 2012 DIRECTOR APPOINTED MR MARTIN EDWARD STEWART-EARL

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25/06/1225 June 2012 DIRECTOR APPOINTED MR MARK CHRISTOPHER RUSKELL

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRY

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FFINCH

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26/03/1226 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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13/10/1113 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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30/06/1130 June 2011 DIRECTOR APPOINTED MR LOGAN FORBES ROBB

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE RUSSELL

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 3RD FLOOR, WOLFCRAIG 1 DUMBARTON ROAD STIRLING FK8 2LQ

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29/03/1129 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR APPOINTED MS SHONA KAY EVERDEN

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR IAN TURNER

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18/10/1018 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/04/1012 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HUGH MOYES / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TAYLOR HERD MACDONALD / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE HEWITT / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORBES HIRD / 07/04/2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNN ELIZABETH MURRAY / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL FFINCH / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKEOWN HENDRY / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ANDERSON / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER PATERSON / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TURNER / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTOPHER JOHN DONEGAN / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE STEVENS RUSSELL / 07/04/2010

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19/10/0919 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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25/03/0925 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR APPOINTED MR DAVID FORBES HIRD

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN TURNER / 31/01/2008

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03/12/083 December 2008 DIRECTOR APPOINTED MR ALASDAIR LORIMER GAMMACK

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03/12/083 December 2008 DIRECTOR APPOINTED MR ROBERT GEORGE HUGH MOYES

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28/11/0828 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR STUART OGG

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR LOUISE MARTIN

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONEGAN / 02/06/2008

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19/03/0819 March 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 S366A DISP HOLDING AGM 27/06/07

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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