ACTIVE STIRLING LIMITED - STIRLING
Company Profile | Company Filings |
Overview
ACTIVE STIRLING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from STIRLING SCOTLAND and has the status: Active.
ACTIVE STIRLING LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: SC298585. The accounts status is GROUP and accounts are next due on 31/12/2024.
ACTIVE STIRLING LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: SC298585. The accounts status is GROUP and accounts are next due on 31/12/2024.
ACTIVE STIRLING LIMITED - STIRLING
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE PEAK
STIRLING
FK8 1QZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABERDEIN CONSIDINE SECRETARIAL SERVICES | Corporate Secretary | 2023-08-01 | CURRENT | ||
DR GEMMA CATHRINE RYDE | Jun 1983 | British | Director | 2018-06-13 | CURRENT |
MR DAVID ROYSTON JOHN CALDER | Oct 1981 | British | Director | 2022-10-25 | CURRENT |
MS GILLIAN MARGARET DOW | Nov 1969 | British | Director | 2021-04-03 | CURRENT |
MR GRAEME PETER GORDON FOTHERINGHAM | Dec 1960 | British | Director | 2021-04-03 | CURRENT |
MR BRIAN NOLAN HAMBLY | Nov 1957 | British | Director | 2022-07-20 | CURRENT |
MICHAEL MARTIN KENNY | Apr 1974 | British | Director | 2018-06-11 | CURRENT |
MR ROBIN KLEINMAN | Jan 1955 | British | Director | 2023-06-29 | CURRENT |
MISS MARTHA MACKENZIE | Mar 1976 | British | Director | 2023-12-04 | CURRENT |
MR DAVID MCCANN | Jul 1961 | British | Director | 2021-04-03 | CURRENT |
MS MARGARET ANN BRISLEY | Sep 1945 | British | Director | 2023-06-29 | CURRENT |
MS LYNN RATCLIFF | Sep 1971 | British | Director | 2023-12-04 | CURRENT |
MR ROBERT SIMPSON JACK | Jul 1956 | Director | 2014-03-20 UNTIL 2014-09-19 | RESIGNED | |
MS CAROLE MUIR | Jul 1961 | British | Director | 2018-06-14 UNTIL 2019-06-25 | RESIGNED |
MR JOHN MCKEOWN HENDRY | Aug 1947 | British | Director | 2013-06-28 UNTIL 2015-12-21 | RESIGNED |
IAN TURNER | Nov 1959 | British | Director | 2006-03-10 UNTIL 2011-01-25 | RESIGNED |
MR ROBERT GEORGE HUGH MOYES | Oct 1949 | Other | Director | 2008-11-26 UNTIL 2015-10-28 | RESIGNED |
MR ALAN MILLIKEN | Oct 1967 | Scottish | Director | 2015-01-21 UNTIL 2017-02-14 | RESIGNED |
MRS HAZEL MEECHAN | Aug 1969 | Scottish | Director | 2019-08-27 UNTIL 2019-11-21 | RESIGNED |
MRS LOUISE LIVINGSTONE MARTIN | Sep 1946 | British | Director | 2006-04-22 UNTIL 2008-06-23 | RESIGNED |
EDWARD TAYLOR HERD MACDONALD | Aug 1952 | British | Director | 2006-06-21 UNTIL 2014-10-28 | RESIGNED |
MR KENNETH MACDONALD ARTHUR LEWANDOWSKI | Dec 1951 | British | Director | 2014-04-29 UNTIL 2018-11-09 | RESIGNED |
ALISON CATHERINE LAURIE | Feb 1970 | British | Director | 2018-06-13 UNTIL 2022-05-05 | RESIGNED |
MR DAVID FORBES HIRD | May 1943 | British | Director | 2009-01-27 UNTIL 2015-10-28 | RESIGNED |
MR DAVID WILLIAM ROXBY | Mar 1964 | British | Director | 2018-06-11 UNTIL 2021-03-30 | RESIGNED |
MR DANIEL GIBSON | Jul 1981 | British | Director | 2018-06-20 UNTIL 2023-06-29 | RESIGNED |
PETER JOHN BROADFOOT | British | Secretary | 2006-03-10 UNTIL 2006-06-21 | RESIGNED | |
LYNN ELIZABETH MURRAY | British | Secretary | 2006-06-21 UNTIL 2012-11-15 | RESIGNED | |
MR ALASDAIR LORIMER GAMMACK | Nov 1961 | British | Director | 2008-11-26 UNTIL 2014-10-28 | RESIGNED |
MR ANDREW BAIN | Secretary | 2012-11-15 UNTIL 2023-07-28 | RESIGNED | ||
MS JANICE HEWITT | Feb 1965 | Scottish | Director | 2006-03-10 UNTIL 2014-03-20 | RESIGNED |
MR JOHN MCKEOWN HENDRY | Aug 1947 | British | Director | 2006-04-22 UNTIL 2012-05-03 | RESIGNED |
MS SHONA KAY EVERDEN | Apr 1963 | British | Director | 2011-01-25 UNTIL 2012-10-22 | RESIGNED |
MR MARTIN EDWARD EARL | Sep 1962 | British | Director | 2018-06-11 UNTIL 2023-06-29 | RESIGNED |
DR. CHRISTOPHER JOHN DONEGAN | May 1949 | British | Director | 2006-11-13 UNTIL 2018-04-20 | RESIGNED |
ANN DICKSON | Nov 1940 | British | Director | 2006-03-10 UNTIL 2007-06-25 | RESIGNED |
MR IAN DAVID CUTHBERTSON | Sep 1937 | Scottish | Director | 2014-06-18 UNTIL 2018-05-31 | RESIGNED |
IAN ALEXANDER BROWN | Mar 1945 | British | Director | 2007-06-25 UNTIL 2012-05-03 | RESIGNED |
CAROL ANN ANDERSON | Mar 1972 | British | Director | 2006-03-10 UNTIL 2014-04-29 | RESIGNED |
MR THOMAS HAZEL | Dec 1938 | British | Director | 2006-06-21 UNTIL 2007-06-25 | RESIGNED |
MS MAVY GIUST-WILLIAMSON | Jan 1963 | British | Director | 2015-01-27 UNTIL 2016-01-23 | RESIGNED |
MRS KATHY O'NEILL | May 1959 | British | Director | 2014-10-28 UNTIL 2019-08-27 | RESIGNED |
JULIE STEVENS RUSSELL | Aug 1964 | British | Director | 2006-03-10 UNTIL 2011-06-28 | RESIGNED |
MR MARTIN EDWARD STEWART-EARL | Sep 1962 | British | Director | 2012-05-24 UNTIL 2016-01-26 | RESIGNED |
MR MARK CHRISTOPHER RUSKELL | May 1972 | British | Director | 2012-05-24 UNTIL 2015-12-14 | RESIGNED |
ANTHONY MICHAEL FFINCH | Dec 1938 | British | Director | 2006-06-21 UNTIL 2012-05-03 | RESIGNED |
MR MICHAEL ANTHONY ROBBINS | Jul 1954 | British | Director | 2012-05-24 UNTIL 2016-01-26 | RESIGNED |
STEVEN ALEXANDER PATERSON | Apr 1975 | British | Director | 2007-06-25 UNTIL 2013-06-27 | RESIGNED |
MR LOGAN FORBES ROBB | Jun 1963 | British | Director | 2011-06-28 UNTIL 2018-04-11 | RESIGNED |
MR STUART ROBERT OGG | Jun 1954 | British | Director | 2006-06-21 UNTIL 2008-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Stirling Council | 2018-04-17 | Stirling |
Voting rights 75 to 100 percent Right to appoint and remove directors |