ACTIVE PLAYGROUND MANAGEMENT LTD
19 ST NINIANS ROAD, PRESTWICK, AYRSHIRE KA9 1SL- Active
- Private Limited Company
- Company No. SC275152
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PLAYGROUND MANAGEMENT LTD was incorporated on Tuesday, October 26, 2004 as a Private Limited Company with registered address in AYRSHIRE. ACTIVE PLAYGROUND MANAGEMENT LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 20 years.
| Name | ACTIVE PLAYGROUND MANAGEMENT LTD |
|---|---|
| Company number | SC275152 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 ST NINIANS ROAD PRESTWICK AYRSHIRE KA9 1SL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Active Risk Management Ltd St. Ninians Road, KA9 1SL |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas William James Wallace Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-118 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against ACTIVE PLAYGROUND MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PLAYGROUND MANAGEMENT LTD | 26 Oct 2004 |