Active Playground Management Ltd, Ayrshire
Active Playground Management Ltd is a private limited company. Registered at 19 St Ninians Road, Prestwick, Ayrshire KA9 1SL, this 19 years old firm was incorporated on 2004-10-26 and is categorised as "combined facilities support activities" (SIC code: 81100).4 directors can be found in this enterprise: Craig M. (appointed on 01 March 2023), Robert H. (appointed on 01 January 2023), Claire W. (appointed on 20 November 2022).
| About | |
|---|---|
| Name: Active Playground Management Ltd | |
| Number: SC275152 | |
| Incorporation date: 2004-10-26 | |
| End of financial year: 30 September |
| Address: |
19 St Ninians Road Prestwick Ayrshire KA9 1SL |
| SIC code: |
81100 - Combined facilities support activities |
Company staff
People with significant control
Active Risk Management Ltd
23 May 2022
| Address | 19 St. Ninians Road, Prestwick, KA9 1SL, Scotland |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc268103 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 71,714 | 101,413 | 120,737 | 91,347 | 100,899 | 117,445 | 133,658 | 152,120 | 131,409 | 133,640 | 127,407 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 66,393 | 81,706 | 98,015 | 61,895 | 96,719 | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,569 | 2,286 | 3 | 3 | 5,890 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 66,393 | 81,706 | 98,015 | 61,895 | 96,719 | 111,311 | 124,053 | 139,758 | 139,462 | 150,472 | 130,397 |
| Fixed Assets | 4,569 | 2,286 | 3 | 3 | - | - | - | - | - | - | - |
The date for Active Playground Management Ltd confirmation statement filing is 2023-11-23. The last confirmation statement was filed on 2022-11-09. The date for a subsequent accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Active Risk Management Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at St. Ninians Road, KA9 1SL Prestwick. Douglas W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 23rd, August 2023 | resolution |
Free Download
(1 page)
|
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