Company Information for ACTIVE STIRLING TRADING LIMITED
THE PEAK, FORTHSIDE WAY, STIRLING, FK8 1QZ,
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Company Registration Number
SC318814
Private Limited Company
Active |
Company Name | |
---|---|
ACTIVE STIRLING TRADING LIMITED | |
Legal Registered Office | |
THE PEAK FORTHSIDE WAY STIRLING FK8 1QZ Other companies in FK7 | |
Company Number | SC318814 | |
---|---|---|
Company ID Number | SC318814 | |
Date formed | 2007-03-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 02:03:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BAIN |
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MARTIN EDWARD EARL |
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DANIEL JOHN GIBSON |
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MICHAEL MARTIN KENNY |
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ALISON CATHERINE LAURIE |
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KENNETH MACDONALD ARTHUR LEWANDOWSKI |
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CAROLE MUIR |
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KATHY O'NEILL |
||
DAVID WILLIAM ROXBY |
||
GEMMA CATHRINE RYDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID CUTHBERTSON |
Director | ||
CHRISTOPHER JOHN DONEGAN |
Director | ||
LOGAN FORBES ROBB |
Director | ||
ALAN DAVID MILLIKEN |
Director | ||
MICHAEL ANTHONY ROBBINS |
Director | ||
MAVY GIUST-WILLIAMSON |
Director | ||
JOHN MCKEOWN HENDRY |
Director | ||
MARK CHRISTOPHER RUSKELL |
Director | ||
DAVID FORBES HIRD |
Director | ||
ROBERT GEORGE HUGH MOYES |
Director | ||
ALASDAIR LORIMER GAMMACK |
Director | ||
EDWARD TAYLOR HERD MACDONALD |
Director | ||
ROBERT SIMPSON JACK |
Director | ||
CAROL ANN ANDERSON |
Director | ||
JANICE HEWITT |
Director | ||
STEVEN ALEXANDER PATERSON |
Director | ||
LYNN ELIZABETH MURRAY |
Company Secretary | ||
SHONA KAY EVERDEN |
Director | ||
IAN ALEXANDER BROWN |
Director | ||
ANTHONY MICHAEL FFINCH |
Director | ||
JOHN MCKEOWN HENDRY |
Director | ||
STUART ROBERT OGG |
Director | ||
LOUISE LIVINGSTONE MARTIN |
Director | ||
ANN DICKSON |
Director | ||
THOMAS HAZEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVE STIRLING LIMITED | Director | 2018-06-11 | CURRENT | 2006-03-10 | Active | |
ACTIVE STIRLING LIMITED | Director | 2018-06-20 | CURRENT | 2006-03-10 | Active | |
ACTIVE STIRLING LIMITED | Director | 2018-06-11 | CURRENT | 2006-03-10 | Active | |
KH & SONS BOOKKEEPING SERVICES LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2017-01-24 | |
ACTIVE STIRLING LIMITED | Director | 2018-06-13 | CURRENT | 2006-03-10 | Active | |
STIRLING DEVELOPMENT AGENCY LIMITED | Director | 2017-05-04 | CURRENT | 2003-11-27 | Active | |
SG FOUNDATION | Director | 2016-11-15 | CURRENT | 2012-01-23 | Active | |
SHOT SCOPE TECHNOLOGIES LIMITED | Director | 2016-06-17 | CURRENT | 2014-12-16 | Active | |
ACTIVE STIRLING LIMITED | Director | 2014-04-29 | CURRENT | 2006-03-10 | Active | |
WG STRUCTURES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
EMBLATION LIMITED | Director | 2009-06-05 | CURRENT | 2008-08-11 | Active | |
W G RENFREW LTD. | Director | 2008-03-28 | CURRENT | 2005-06-13 | Liquidation | |
LOMOND HOMES LIMITED | Director | 2007-07-04 | CURRENT | 2001-09-06 | In Administration/Administrative Receiver | |
IKL PROPERTY LTD. | Director | 2007-03-08 | CURRENT | 2007-02-27 | Active | |
SILVER OF THE STARS | Director | 2006-05-10 | CURRENT | 2006-01-06 | Active | |
THE SCOTTISH GOLDSMITHS TRUST | Director | 2004-12-14 | CURRENT | 2000-05-02 | Active | |
VIS ENTERTAINMENT LIMITED | Director | 2001-06-21 | CURRENT | 1995-09-20 | Dissolved 2014-07-29 | |
ACTIVE STIRLING LIMITED | Director | 2018-06-14 | CURRENT | 2006-03-10 | Active | |
ACTIVE STIRLING LIMITED | Director | 2014-10-28 | CURRENT | 2006-03-10 | Active | |
ACTIVE STIRLING LIMITED | Director | 2018-06-11 | CURRENT | 2006-03-10 | Active | |
ACTIVE STIRLING LIMITED | Director | 2018-06-13 | CURRENT | 2006-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MISS MARTHA MACKENZIE | ||
DIRECTOR APPOINTED MS LYNN RATCLIFF | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Appointment of Aberdein Considine Secretarial Services as company secretary on 2023-08-01 | ||
Termination of appointment of Andrew Bain on 2023-07-28 | ||
DIRECTOR APPOINTED MR ROBIN KLEINMAN | ||
DIRECTOR APPOINTED MS MARGARET ANN BRISLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD EARL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN GIBSON | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CATHERINE LAURIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ROXBY | |
AP01 | DIRECTOR APPOINTED MR GRAEME PETER GORDON FOTHERINGHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2019-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MEECHAN | |
AP01 | DIRECTOR APPOINTED MS HAZEL MEECHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHY O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MUIR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACDONALD ARTHUR LEWANDOWSKI | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN GIBSON | |
AP01 | DIRECTOR APPOINTED MS CAROLE MUIR | |
AP01 | DIRECTOR APPOINTED MS ALISON CATHERINE LAURIE | |
AP01 | DIRECTOR APPOINTED DR GEMMA CATHRINE RYDE | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWARD EARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID CUTHBERTSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MARTIN KENNY | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ROXBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DONEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOGAN FORBES ROBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLIKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART-EARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAVY GIUST-WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEOWN HENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER RUSKELL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOYES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN MILLIKEN | |
AP01 | DIRECTOR APPOINTED MS MAVY GIUST-WILLIAMSON | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KATHY O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GAMMACK | |
AP01 | DIRECTOR APPOINTED MR JOHN MCKEOWN HENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACK | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID CUTHBERTSON | |
AP01 | DIRECTOR APPOINTED MR KENNETH MACDONALD ARTHUR LEWANDOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANDERSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT SIMPSON JACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/13 FULL LIST | |
AR01 | 16/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE HEWITT / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR LORIMER GAMMACK / 15/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN MURRAY | |
AP03 | SECRETARY APPOINTED MR ANDREW BAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA EVERDEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ROBBINS | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWARD STEWART-EARL | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER RUSKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FFINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | |
AR01 | 16/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR LOGAN FORBES ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 3RD FLOOR, WOLFCRAIG 1 DUMBARTON ROAD STIRLING FK8 2LQ | |
AR01 | 16/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SHONA KAY EVERDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURNER / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE STEVENS RUSSELL / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER PATERSON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HUGH MOYES / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TAYLOR HERD MACDONALD / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORBES HIRD / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE HEWITT / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKEOWN HENDRY / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL FFINCH / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTOPHER JOHN DONEGAN / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ANDERSON / 07/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNN ELIZABETH MURRAY / 07/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID FORBES HIRD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURNER / 31/01/2008 | |
288a | DIRECTOR APPOINTED MR ALASDAIR LORIMER GAMMACK | |
288a | DIRECTOR APPOINTED MR ROBERT GEORGE HUGH MOYES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART OGG | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE MARTIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONEGAN / 02/06/2008 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 27/06/07 | |
ELRES | S366A DISP HOLDING AGM 27/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE STIRLING TRADING LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ACTIVE STIRLING TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |