Liv Active Ltd (reg no SC664149) is a private limited company created on 2020-06-15 originating in Scotland. This company is situated at Bank House, Seaforth Street, Fraserburgh AB43 9BB. Changed on 2021-04-21, the previous name the enterprise utilized was Adidas Golf Store Ltd. Liv Active Ltd operates Standard Industrial Classification: 81100 which stands for "combined facilities support activities", Standard Industrial Classification: 85510 - "sports and recreation education".

Company details

Name Liv Active Ltd
Number SC664149
Date of Incorporation: 15th June 2020
End of financial year: 30 June
Address: Bank House, Seaforth Street, Fraserburgh, AB43 9BB
SIC code: 81100 - Combined facilities support activities
85510 - Sports and recreation education

As for the 3 directors that can be found in this particular business, we can name: Charlotte D. (appointed on 16 February 2023), Olivia D. (appointment date: 20 April 2021), Gordon D. (appointed on 15 June 2020). The Companies House indexes 3 persons of significant control, namely: Olivia D. owns over 3/4 of shares, 3/4 to full of voting rights, Philippa D. owns 1/2 or less of shares, 1/2 or less of voting rights, Gordon D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Olivia D.
20 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philippa D.
15 June 2020 - 20 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gordon D.
15 June 2020 - 20 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On Thursday 6th July 2023 director's details were changed
filed on: 6th, July 2023 | officers
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