Active Playground Management Ltd (registration number SC275152) is a private limited company incorporated on 2004-10-26. This firm is situated at 19 St Ninians Road, Prestwick, Ayrshire KA9 1SL. Active Playground Management Ltd operates SIC code: 81100 which stands for "combined facilities support activities".

Company details

Name Active Playground Management Ltd
Number SC275152
Date of Incorporation: 2004/10/26
End of financial year: 30 September
Address: 19 St Ninians Road, Prestwick, Ayrshire, KA9 1SL
SIC code: 81100 - Combined facilities support activities

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Craig M. (appointed on 01 March 2023), Robert H. (appointment date: 01 January 2023), Claire W. (appointed on 20 November 2022). The official register lists 2 persons of significant control, namely: Active Risk Management Ltd is located at St. Ninians Road, KA9 1SL Prestwick. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Douglas W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 71,714 101,413 120,737 91,347 100,899 117,445 133,658 152,120 131,409 133,640 127,407
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 66,393 81,706 98,015 61,895 96,719 - - - - - -
Tangible Fixed Assets 4,569 2,286 3 3 5,890 - - - - - -
Total Assets Less Current Liabilities 66,393 81,706 98,015 61,895 96,719 111,311 124,053 139,758 139,462 150,472 130,397
Fixed Assets 4,569 2,286 3 3 - - - - - - -

People with significant control

Active Risk Management Ltd
23 May 2022
Address 19 St. Ninians Road, Prestwick, KA9 1SL, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc268103
Nature of control: 25-50% voting rights
25-50% shares
Douglas W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, August 2023 | resolution
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