ACTIVE STIRLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Secretary's details changed for Aberdein Considine Secretarial Services on 2024-08-21 |
| 13/01/2513 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Appointment of Miss Danielle Mcrorie-Smith as a director on 2024-12-17 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 18/11/2418 November 2024 | Appointment of Mr David Neil Wilson as a director on 2024-11-18 |
| 01/11/241 November 2024 | Termination of appointment of Margaret Ann Brisley as a director on 2024-11-01 |
| 10/10/2410 October 2024 | Secretary's details changed for Aberdein Considine Secretarial Services on 2024-10-01 |
| 27/08/2427 August 2024 | Termination of appointment of Gemma Cathrine Ryde as a director on 2023-12-12 |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 04/12/234 December 2023 | Appointment of Miss Martha Mackenzie as a director on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of Ms Lynn Ratcliff as a director on 2023-12-04 |
| 15/08/2315 August 2023 | Group of companies' accounts made up to 2022-03-31 |
| 01/08/231 August 2023 | Appointment of Aberdein Considine Secretarial Services as a secretary on 2023-08-01 |
| 28/07/2328 July 2023 | Termination of appointment of Andrew Bain as a secretary on 2023-07-28 |
| 10/07/2310 July 2023 | Appointment of Ms Margaret Ann Brisley as a director on 2023-06-29 |
| 10/07/2310 July 2023 | Appointment of Mr Robin Kleinman as a director on 2023-06-29 |
| 06/07/236 July 2023 | Termination of appointment of Daniel John Gibson as a director on 2023-06-29 |
| 06/07/236 July 2023 | Termination of appointment of Martin Edward Earl as a director on 2023-06-29 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 27/10/2227 October 2022 | Appointment of Mr David Royston John Calder as a director on 2022-10-25 |
| 16/05/2216 May 2022 | Termination of appointment of Alison Catherine Laurie as a director on 2022-05-05 |
| 29/03/2229 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MEECHAN |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MS HAZEL MEECHAN |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHY O'NEILL |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MUIR |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEWANDOWSKI |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR DANIEL JOHN GIBSON |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MS CAROLE MUIR |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED DR GEMMA CATHRINE RYDE |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MS ALISON CATHERINE LAURIE |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CUTHBERTSON |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CUTHBERTSON |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CUTHBERTSON |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR MICHAEL MARTIN KENNY |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM ROXBY |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR MARTIN EDWARD EARL |
| 26/04/1826 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2018 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE STIRLING COUNCIL |
| 25/04/1825 April 2018 | ADOPT ARTICLES 17/04/2018 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONEGAN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LOGAN ROBB |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 23/09/1723 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLIKEN |
| 30/12/1630 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART-EARL |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBBINS |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MAVY GIUST-WILLIAMSON |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRY |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSKELL |
| 10/12/1510 December 2015 | 10/12/15 NO MEMBER LIST |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIRD |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOYES |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR ALAN MILLIKEN |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MS MAVY GIUST-WILLIAMSON |
| 06/01/156 January 2015 | 10/12/14 NO MEMBER LIST |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MRS KATHY O'NEILL |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GAMMACK |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR JOHN MCKEOWN HENDRY |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACK |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR IAN DAVID CUTHBERTSON |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR KENNETH MACDONALD ARTHUR LEWANDOWSKI |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANDERSON |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PATERSON |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR ROBERT SIMPSON JACK |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANICE HEWITT |
| 11/12/1311 December 2013 | 10/12/13 NO MEMBER LIST |
| 11/12/1311 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE HEWITT / 09/03/2013 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM NO 23 15 BORROWMEADOW ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UW SCOTLAND |
| 18/04/1318 April 2013 | 10/03/13 NO MEMBER LIST |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR LORIMER GAMMACK / 09/03/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER PATERSON / 09/03/2013 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY LYNN MURRAY |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR ANDREW BAIN |
| 13/11/1213 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHONA EVERDEN |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ROBBINS |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FFINCH |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRY |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR MARK CHRISTOPHER RUSKELL |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR MARTIN EDWARD STEWART-EARL |
| 26/03/1226 March 2012 | 10/03/12 NO MEMBER LIST |
| 13/10/1113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR LOGAN FORBES ROBB |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE RUSSELL |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 3RD FLOOR WOLFCRAIG, 1 DUMBARTON ROAD STIRLING STIRLINGSHIRE FK8 2LQ |
| 29/03/1129 March 2011 | 10/03/11 NO MEMBER LIST |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MS SHONA KAY EVERDEN |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TURNER |
| 18/10/1018 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | 10/03/10 NO MEMBER LIST |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL FFINCH / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TAYLOR HERD MACDONALD / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HUGH MOYES / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ANDERSON / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKEOWN HENDRY / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER PATERSON / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORBES HIRD / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE STEVENS RUSSELL / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE HEWITT / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTOPHER JOHN DONEGAN / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURNER / 06/04/2010 |
| 19/10/0919 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | ANNUAL RETURN MADE UP TO 10/03/09 |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MR DAVID FORBES HIRD |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR ALASDAIR LORIMER GAMMACK |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR ROBERT GEORGE HUGH MOYES |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURNER / 31/01/2008 |
| 28/11/0828 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR STUART OGG |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE MARTIN |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONEGAN / 02/06/2008 |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 10/03/08 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 10/03/07 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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