ACTIVE PARKS LTD
2 MOYCROFT INDUSTRIAL ESTATE, ELGIN IV30 1XZ- Active
- Private Limited Company
- Company No. SC569377
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PARKS LTD was incorporated on Thursday, June 22, 2017 as a Private Limited Company with registered address in ELGIN. ACTIVE PARKS LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 7 years 4 months and 18 days.
| Name | ACTIVE PARKS LTD |
|---|---|
| Company number | SC569377 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MOYCROFT INDUSTRIAL ESTATE ELGIN IV30 1XZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ross Thomas Anderson Nationality: British |
Dates: Thursday, June 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Thomas Anderson Nationality: British |
Dates: Thursday, June 22, 2017 - Thursday, June 29, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Darren Margach Nationality: British |
Dates: Thursday, June 22, 2017 - 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 | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PARKS LTD | 22 Jun 2017 |
| TRAMPOLINZ LTD | 23 Aug 2019 |
| INNOFLATE LTD | 31 Dec 2020 |