About

Registered Number: SC497846
Date of Incorporation: 16/02/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: 43 Lawrence Street, Glasgow, Scotland, G11 5HD,

 

Having been setup in 2015, Active Scotland Ltd have registered office in Glasgow, Scotland, it's status at Companies House is "Active". The companies directors are listed as Somerville, Stephen John, Millar, David Ross, Millar, James Drew, Somerville, Stephen John. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOMERVILLE, Stephen John 31 August 2020 - 1
MILLAR, David Ross 16 February 2015 31 August 2020 1
MILLAR, James Drew 29 October 2015 17 May 2017 1
SOMERVILLE, Stephen John 16 February 2015 03 August 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 August 2020
TM01 - Termination of appointment of director 31 August 2020
AP01 - Appointment of director 31 August 2020
PSC07 - N/A 31 August 2020
PSC01 - N/A 31 August 2020
CS01 - N/A 23 February 2020
AA - Annual Accounts 25 October 2019
PSC04 - N/A 02 May 2019
CS01 - N/A 16 February 2019
AA - Annual Accounts 22 November 2018
PSC07 - N/A 21 February 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 19 November 2017
TM01 - Termination of appointment of director 01 June 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 15 November 2016
CH01 - Change of particulars for director 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 27 December 2015
CH01 - Change of particulars for director 27 December 2015
CH01 - Change of particulars for director 02 November 2015
AP01 - Appointment of director 02 November 2015
AD01 - Change of registered office address 02 November 2015
NEWINC - New incorporation documents 16 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.