LIVE ACTIVE LEISURE Ltd

About

Registered Number: SC042641
Date of Incorporation: 01/10/1965 (58 years and 6 months ago)
Company Status: Active
Registered Address: Caledonia House, Hay Street, Perth, PH1 5HS

 

Established in 1965, Live Active Leisure Ltd have registered office in Perth, it's status at Companies House is "Active". Cameron, Fiona, Moyes, James, Robertson, Harry, Baillie, Angus William, Councillor, Bing, Peter, Buchan, Robert Eadie, Cameron, Ewen William, Cullens, John Dobbie, Dow, Ewan Gordon, Councillor, Jack, Alan, Councillor, Mackay, John, Main, John, Councillor, Mcclure, Ian James, Mccormack, Jean Elizabeth Wallace, Provost, Miller, Ian, Councillor, Proudfoot, James Grant, Robertson, Harry, Robertson, Ronald Macdonald, Robertson, William Brewster, Scott, David Macdonald, Councillor, Scott, Ropbert Alexander, Councillor, Smith, William Young, Stewart, Alexander, Councillor, Telfer, Alan, Councillor are listed as the directors of Live Active Leisure Ltd. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILLIE, Angus William, Councillor 13 May 1992 31 March 1996 1
BING, Peter 07 February 2008 06 October 2011 1
BUCHAN, Robert Eadie N/A 01 May 1994 1
CAMERON, Ewen William N/A 13 May 1992 1
CULLENS, John Dobbie N/A 08 May 1991 1
DOW, Ewan Gordon, Councillor 18 April 1996 06 May 1999 1
JACK, Alan, Councillor 17 August 2004 25 May 2012 1
MACKAY, John N/A 07 May 1992 1
MAIN, John, Councillor 03 May 1995 31 March 1996 1
MCCLURE, Ian James 22 May 2003 17 May 2004 1
MCCORMACK, Jean Elizabeth Wallace, Provost 13 May 1992 31 March 1996 1
MILLER, Ian, Councillor 22 September 1998 27 September 2001 1
PROUDFOOT, James Grant N/A 27 November 1994 1
ROBERTSON, Harry 22 May 2003 22 September 2005 1
ROBERTSON, Ronald Macdonald N/A 09 January 2006 1
ROBERTSON, William Brewster 25 March 2004 17 May 2007 1
SCOTT, David Macdonald, Councillor 18 April 1996 19 May 1999 1
SCOTT, Ropbert Alexander, Councillor 13 May 1992 31 March 1996 1
SMITH, William Young 13 May 1992 31 March 1996 1
STEWART, Alexander, Councillor 19 April 2000 22 May 2003 1
TELFER, Alan, Councillor 27 September 2000 27 September 2001 1
Secretary Name Appointed Resigned Total Appointments
CAMERON, Fiona 02 April 2018 - 1
MOYES, James 01 October 2007 02 April 2018 1
ROBERTSON, Harry 13 May 1992 25 March 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 25 February 2020
TM01 - Termination of appointment of director 12 February 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 31 October 2019
AP01 - Appointment of director 16 September 2019
TM01 - Termination of appointment of director 16 September 2019
AP01 - Appointment of director 20 June 2019
TM01 - Termination of appointment of director 18 December 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 07 November 2018
AP01 - Appointment of director 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
AP01 - Appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
AP03 - Appointment of secretary 02 April 2018
TM02 - Termination of appointment of secretary 02 April 2018
AP01 - Appointment of director 23 March 2018
AP01 - Appointment of director 23 February 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
AP01 - Appointment of director 22 June 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 30 May 2017
TM01 - Termination of appointment of director 30 May 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 04 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 14 June 2016
TM01 - Termination of appointment of director 17 February 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 06 November 2015
CH01 - Change of particulars for director 28 April 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 07 November 2014
CH01 - Change of particulars for director 07 November 2014
CH01 - Change of particulars for director 07 November 2014
CH01 - Change of particulars for director 07 November 2014
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
AP01 - Appointment of director 20 June 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AA - Annual Accounts 21 October 2013
RESOLUTIONS - N/A 19 July 2013
CC04 - Statement of companies objects 19 July 2013
TM01 - Termination of appointment of director 09 July 2013
AP01 - Appointment of director 21 December 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 31 October 2012
AP01 - Appointment of director 31 October 2012
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 16 July 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 19 October 2011
TM01 - Termination of appointment of director 18 October 2011
TM01 - Termination of appointment of director 05 July 2011
RESOLUTIONS - N/A 17 December 2010
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
CERTNM - Change of name certificate 01 July 2010
RESOLUTIONS - N/A 22 June 2010
AP01 - Appointment of director 01 February 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 21 October 2009
TM01 - Termination of appointment of director 19 October 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
363a - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
RESOLUTIONS - N/A 17 October 2007
AA - Annual Accounts 12 October 2007
410(Scot) - N/A 13 July 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
363a - Annual Return 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
AA - Annual Accounts 13 October 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
AA - Annual Accounts 03 April 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
363s - Annual Return 29 November 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
287 - Change in situation or address of Registered Office 15 March 2005
287 - Change in situation or address of Registered Office 25 February 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
MEM/ARTS - N/A 10 August 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
AA - Annual Accounts 22 December 2003
RESOLUTIONS - N/A 06 December 2003
363s - Annual Return 11 November 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
RESOLUTIONS - N/A 24 February 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 27 November 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 27 November 2001
CERTNM - Change of name certificate 20 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 28 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 27 November 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 21 November 1997
RESOLUTIONS - N/A 03 December 1996
AA - Annual Accounts 03 December 1996
363s - Annual Return 03 December 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288 - N/A 13 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 24 November 1995
363s - Annual Return 13 November 1995
AA - Annual Accounts 13 November 1995
288 - N/A 07 June 1995
288 - N/A 10 February 1995
363s - Annual Return 29 November 1994
288 - N/A 29 November 1994
AA - Annual Accounts 29 November 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 29 November 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 12 November 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
AA - Annual Accounts 26 March 1992
363b - Annual Return 06 November 1991
288 - N/A 04 July 1991
363a - Annual Return 06 November 1990
AA - Annual Accounts 06 November 1990
288 - N/A 06 November 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 16 November 1989
RESOLUTIONS - N/A 14 May 1989
363 - Annual Return 10 November 1988
AA - Annual Accounts 10 November 1988
288 - N/A 09 November 1988
288 - N/A 09 November 1988
288 - N/A 23 August 1988
288 - N/A 23 August 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
RESOLUTIONS - N/A 16 October 1987
288 - N/A 29 June 1987
288 - N/A 29 June 1987
REREG(U) - N/A 14 April 1987
363 - Annual Return 07 January 1987
288 - N/A 22 December 1986
AA - Annual Accounts 22 December 1986
288 - N/A 18 December 1986
MISC - Miscellaneous document 01 October 1965

Mortgages & Charges

Description Date Status Charge by
Standard security 10 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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