Live Active Leisure Trading Limited in Hay Street PERTH

Live Active Leisure Trading Limited PERTH

Live Active Leisure Trading started in year 2012 as Private Limited Company with registration number SC420693. The Live Active Leisure Trading company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Perth at Caledonia House. Postal code: PH1 5HS.

Currently there are 8 directors in the the firm, namely Colin M., Brian L. and Steven C. and others. In addition one secretary - Victoria H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Fiona C. who worked with the the firm until 3 August 2023.

Live Active Leisure Trading Limited Address / Contact

Office Address	Caledonia House
Office Address2	Hay Street
Town	Perth
Post code	PH1 5HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC420693
Date of Incorporation	Thu, 29th Mar 2012
Industry	Event catering activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Colin M.

Position: Director

Appointed: 08 February 2024

Victoria H.

Position: Secretary

Appointed: 03 August 2023

Brian L.

Position: Director

Appointed: 09 June 2022

Steven C.

Position: Director

Appointed: 09 June 2022

Daniel C.

Position: Director

Appointed: 28 February 2022

Lynsey S.

Position: Director

Appointed: 30 August 2018

Bob B.

Position: Director

Appointed: 27 June 2018

Ian C.

Position: Director

Appointed: 22 March 2018

David M.

Position: Director

Appointed: 16 February 2018

Eve M.

Position: Director

Appointed: 27 October 2022

Resigned: 20 September 2023

John R.

Position: Director

Appointed: 20 February 2020

Resigned: 09 March 2022

Tom M.

Position: Director

Appointed: 05 September 2019

Resigned: 09 March 2022

Iain B.

Position: Director

Appointed: 20 June 2019

Resigned: 04 May 2023

Fiona C.

Position: Secretary

Appointed: 02 April 2018

Resigned: 03 August 2023

William R.

Position: Director

Appointed: 17 May 2017

Resigned: 05 September 2019

Angus F.

Position: Director

Appointed: 17 May 2017

Resigned: 27 June 2018

Mary C.

Position: Director

Appointed: 27 October 2016

Resigned: 01 July 2021

Christopher A.

Position: Director

Appointed: 18 May 2016

Resigned: 23 June 2023

Michael W.

Position: Director

Appointed: 08 October 2014

Resigned: 17 May 2017

Leigh H.

Position: Director

Appointed: 28 May 2014

Resigned: 30 August 2018

David L.

Position: Director

Appointed: 28 May 2014

Resigned: 17 January 2024

John A.

Position: Director

Appointed: 06 December 2012

Resigned: 30 March 2015

Michael R.

Position: Director

Appointed: 25 October 2012

Resigned: 28 October 2021

Linton S.

Position: Director

Appointed: 21 June 2012

Resigned: 24 April 2014

John C.

Position: Director

Appointed: 21 June 2012

Resigned: 19 June 2014

Grant L.

Position: Director

Appointed: 21 June 2012

Resigned: 12 January 2020

James H.

Position: Director

Appointed: 21 June 2012

Resigned: 11 February 2016

Gordon B.

Position: Director

Appointed: 21 June 2012

Resigned: 13 December 2018

Patricia S.

Position: Director

Appointed: 21 June 2012

Resigned: 20 June 2013

Heather S.

Position: Director

Appointed: 21 June 2012

Resigned: 17 May 2017

William D.

Position: Director

Appointed: 29 March 2012

Resigned: 26 October 2017

Kennedy D.

Position: Director

Appointed: 29 March 2012

Resigned: 27 October 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Live Active Leisure Limited from Perth, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Live Active Leisure Limited

Caledonia House Hay Street, Perth, PH1 5HS, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sco42641
Notified on	21 December 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	50 306	50 167	59 170	35 059
Current Assets	54 472	156 070	59 561	41 817
Debtors	4 166	105 903	391	6 758
Other Debtors		105 903

Other
Amounts Owed To Group Undertakings	28 106	191 317	40 130	33 285
Average Number Employees During Period	17
Cash Cash Equivalents Cash Flow Value	50 306	50 167	59 170
Creditors	54 471	204 729	45 326	41 816
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	30 880	-150 258	159 403
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	-8 810	101 737	-105 512
Gain Loss In Cash Flows From Change In Inventories	-9 005
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	13 065	139
Net Cash Generated From Operations	13 065	139	-9 003
Net Current Assets Liabilities	1	-48 659	14 235	1
Nominal Value Allotted Share Capital			1	1
Number Shares Allotted			1	1
Other Creditors	7 605	12 860	3 090	5 634
Other Taxation Social Security Payable	13 629		2 106	2 335
Profit Loss		-48 660	62 894	-14 234
Trade Creditors Trade Payables	5 131	552		562
Trade Debtors Trade Receivables	4 166		391	6 758

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/02/29 director's details were changed filed on: 6th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/02/29 director's details were changed filed on: 6th, March 2024	officers	Free Download (2 pages)
CH01	On 2024/03/05 director's details were changed filed on: 6th, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/08. filed on: 20th, February 2024	officers	Free Download (2 pages)
TM01	2024/01/17 - the day director's appointment was terminated filed on: 17th, January 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (8 pages)
TM01	2023/09/20 - the day director's appointment was terminated filed on: 21st, September 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/08/03 filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM02	2023/08/03 - the day secretary's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
TM01	2023/06/23 - the day director's appointment was terminated filed on: 4th, July 2023	officers	Free Download (1 page)
TM01	2023/05/04 - the day director's appointment was terminated filed on: 16th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/27. filed on: 5th, April 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (9 pages)
AP01	New director appointment on 2022/06/09. filed on: 9th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/09. filed on: 9th, June 2022	officers	Free Download (2 pages)
TM01	2022/03/09 - the day director's appointment was terminated filed on: 7th, April 2022	officers	Free Download (1 page)
TM01	2022/03/09 - the day director's appointment was terminated filed on: 7th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/28. filed on: 7th, April 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (10 pages)
TM01	2021/10/28 - the day director's appointment was terminated filed on: 10th, November 2021	officers	Free Download (1 page)
TM01	2021/07/01 - the day director's appointment was terminated filed on: 28th, September 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 6th, January 2021	accounts	Free Download (9 pages)
AP01	New director appointment on 2020/02/20. filed on: 25th, February 2020	officers	Free Download (2 pages)
TM01	2020/01/12 - the day director's appointment was terminated filed on: 12th, February 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 18th, November 2019	accounts	Free Download (16 pages)
TM01	2019/09/05 - the day director's appointment was terminated filed on: 16th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/05. filed on: 16th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/20. filed on: 20th, June 2019	officers	Free Download (2 pages)
TM01	2018/12/13 - the day director's appointment was terminated filed on: 18th, December 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 19th, November 2018	accounts	Free Download (16 pages)
TM01	2018/08/30 - the day director's appointment was terminated filed on: 31st, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/30. filed on: 31st, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/27. filed on: 12th, July 2018	officers	Free Download (2 pages)
TM01	2018/06/27 - the day director's appointment was terminated filed on: 12th, July 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/04/02 filed on: 2nd, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/22. filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM01	2017/10/26 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/16. filed on: 23rd, February 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (15 pages)
AP01	New director appointment on 2017/05/17. filed on: 22nd, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/17. filed on: 22nd, June 2017	officers	Free Download (2 pages)
TM01	2017/05/17 - the day director's appointment was terminated filed on: 30th, May 2017	officers	Free Download (1 page)
TM01	2017/05/17 - the day director's appointment was terminated filed on: 30th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 14th, November 2016	accounts	Free Download (16 pages)
AP01	New director appointment on 2016/10/27. filed on: 3rd, November 2016	officers	Free Download (2 pages)
TM01	2016/10/27 - the day director's appointment was terminated filed on: 3rd, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/18. filed on: 14th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/29 with full list of members filed on: 29th, March 2016	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/29	capital
TM01	2016/02/11 - the day director's appointment was terminated filed on: 17th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (13 pages)
CH01	On 2015/04/02 director's details were changed filed on: 28th, April 2015	officers	Free Download
TM01	2015/03/30 - the day director's appointment was terminated filed on: 31st, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 30th, March 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 12th, November 2014	accounts	Free Download (13 pages)
AP01	New director appointment on 2014/10/08. filed on: 24th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/20. filed on: 20th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/20. filed on: 20th, June 2014	officers	Free Download (2 pages)
TM01	2014/06/20 - the day director's appointment was terminated filed on: 20th, June 2014	officers	Free Download (1 page)
TM01	2014/04/30 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 2nd, April 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/02	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, October 2013	accounts	Free Download (14 pages)
TM01	2013/07/09 - the day director's appointment was terminated filed on: 9th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 1st, April 2013	annual return	Free Download (9 pages)
AP01	New director appointment on 2012/12/21. filed on: 21st, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/31. filed on: 31st, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/31. filed on: 31st, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/25. filed on: 25th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/17. filed on: 17th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/17. filed on: 17th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/17. filed on: 17th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/16. filed on: 16th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/16. filed on: 16th, July 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2012	incorporation	Free Download (18 pages)

Live Active Leisure Trading Limited PERTH

Live Active Leisure Trading Limited Address / Contact

Company Information / Profile

Company staff

Colin M.

Victoria H.

Brian L.

Steven C.

Daniel C.

Lynsey S.

Bob B.

Ian C.

David M.

Eve M.

John R.

Tom M.

Iain B.

Fiona C.

William R.

Angus F.

Mary C.

Christopher A.

Michael W.

Leigh H.

David L.

John A.

Michael R.

Linton S.

John C.

Grant L.

James H.

Gordon B.

Patricia S.

Heather S.

William D.

Kennedy D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us