Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ACTIVE PLAYGROUND MANAGEMENT LTD
Company Information for

ACTIVE PLAYGROUND MANAGEMENT LTD

19 ST NINIANS ROAD, PRESTWICK, AYRSHIRE, KA9 1SL,
Company Registration Number
SC275152
Private Limited Company
Active

Company Overview

About Active Playground Management Ltd
ACTIVE PLAYGROUND MANAGEMENT LTD was founded on 2004-10-26 and has its registered office in Ayrshire. The organisation's status is listed as "Active". Active Playground Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE PLAYGROUND MANAGEMENT LTD
 
Legal Registered Office
19 ST NINIANS ROAD
PRESTWICK
AYRSHIRE
KA9 1SL
Other companies in KA9
 
Filing Information
Company Number SC275152
Company ID Number SC275152
Date formed 2004-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847894461  
Last Datalog update: 2023-12-05 23:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE PLAYGROUND MANAGEMENT LTD
Is this data useful to you?
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.

Company Officers of ACTIVE PLAYGROUND MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ALAN AITHIE
 Company Secretary 2004-10-26
ALAN AITHIE
 Director 2004-10-26
JAN AITHIE
 Director 2004-10-26
DOUGLAS WILLIAM JAMES WALLACE
 Director 2004-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-10-26 2004-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS WILLIAM JAMES WALLACE FAST SPORTS LTD. Director 2009-10-29 CURRENT 2009-10-29 Active
DOUGLAS WILLIAM JAMES WALLACE FITNESS & PLAY (SCOTLAND) LIMITED Director 2007-12-20 CURRENT 2007-12-20 Dissolved 2014-04-18
DOUGLAS WILLIAM JAMES WALLACE ACTIVE RISK MANAGEMENT LTD. Director 2004-06-01 CURRENT 2004-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-08-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-23Memorandum articles filed
2023-05-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-17Memorandum articles filed
2023-03-09DIRECTOR APPOINTED CRAIG MAXWELL
2023-01-09Change of details for Mr Douglas William James Wallace as a person with significant control on 2022-05-23
2023-01-09Notification of Active Risk Management Ltd as a person with significant control on 2022-05-23
2023-01-08DIRECTOR APPOINTED MR ROBERT KEITH DANIEL HALDANE
2022-11-20Change of details for Mr Douglas William James Wallace as a person with significant control on 2022-05-23
2022-11-20DIRECTOR APPOINTED MRS CLAIRE THERESE WALLACE
2022-09-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01TM02Termination of appointment of Alan Aithie on 2022-05-23
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN AITHIE
2021-12-14CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CH01Director's details changed for Mr Douglas William James Wallace on 2021-03-01
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-08-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-07AR0126/10/14 ANNUAL RETURN FULL LIST
2014-06-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0126/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0126/10/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0126/10/10 ANNUAL RETURN FULL LIST
2010-07-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0126/10/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM JAMES WALLACE / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN AITHIE / 10/12/2009
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aReturn made up to 26/10/08; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-14363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-07363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-20363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-18225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-07-1888(2)RAD 26/10/04--------- £ SI 99@1=99 £ IC 1/100
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 7 RUTLAND COURT LANE EDINBURGH EH3 8ES
2004-10-26288bSECRETARY RESIGNED
2004-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE PLAYGROUND MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE PLAYGROUND MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE PLAYGROUND MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PLAYGROUND MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ACTIVE PLAYGROUND MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE PLAYGROUND MANAGEMENT LTD
Trademarks
We have not found any records of ACTIVE PLAYGROUND MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE PLAYGROUND MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as ACTIVE PLAYGROUND MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE PLAYGROUND MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE PLAYGROUND MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE PLAYGROUND MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KA9 1SL