LIVE ACTIVE LEISURE TRADING LIMITED

Active - Accounts Filed

General Information

NAME
LIVE ACTIVE LEISURE TRADING LIMITED

COMPANY NUMBER
SC420693

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56210 - Event catering activities

INCORPORATION DATE
29/03/2012 (12 years and 8 months old)

WEBSITE
www.liveactive.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DEWARS CENTRE GLOVER STREET
PERTH
PH2 0TH

Telephone: 01738454647
TPS: No

TRADING ADDRESSES

Caledonia House
Hay Street
Perth
Perthshire
PH1 5HS

Telephone: 454600

Dewars Centre Glover Street
Perth
PH2 0TH

Credit Risk Overview

Want to learn more about LIVE ACTIVE LEISURE TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.5k

41.53%

NET WORTH

£1

TOTAL LIABILITIES

£27k

35.35%

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIVE ACTIVE LEISURE LIMITED	Active - Accounts Filed	View Report
LIVE ACTIVE LEISURE TRADING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2024	Event: New Board Member Claire Margaret McLaren (933053077) Appointed
Date: 11/12/2024	Event: New Accounts filed
Date: 01/11/2024	Event: David MacLehose (924350223) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LIVE ACTIVE LEISURE TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LIVE ACTIVE LEISURE TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LIVE ACTIVE LEISURE TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.5k

41.53%

NET WORTH

£1

TOTAL LIABILITIES

£27k

35.35%

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIVE ACTIVE LEISURE	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Philip Collins 22/03/2018 - Present (6 years and 9 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Bob Brawn 27/06/2018 - Present (6 years and 5 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lynsey Scott 30/08/2018 - Present (6 years and 3 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Tom McEwan 05/09/2019 - Present (5 years and 3 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Andrew Rebbeck 20/02/2020 - Present (4 years and 10 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIVE ACTIVE LEISURE LIMITED	Active - Accounts Filed	View Report
LIVE ACTIVE LEISURE TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/12/2024	Event: New Board Member Claire Margaret McLaren (933053077) Appointed
Date: 11/12/2024	Event: New Accounts filed
Date: 01/11/2024	Event: David MacLehose (924350223) has left the board
Date: 12/08/2024	Event: Brian Leishman (929675300) has left the board
Date: 12/08/2024	Event: Brian Leishman (929675300) has left the board
Date: 12/08/2024	Event: Brian Leishman (929675300) has left the board
Date: 12/08/2024	Event: Brian Leishman (929675300) has left the board
Date: 12/08/2024	Event: Brian Leishman (929675300) has left the board
Date: 12/08/2024	Event: Brian Leishman (929675300) has left the board
Date: 12/08/2024	Event: Brian Leishman (929675300) has left the board
Date: 12/08/2024	Event: Brian Leishman (929675300) has left the board
Date: 08/07/2024	Event: New Board Member Gordon Clark (932477102) Appointed
Date: 09/05/2024	Event: New Board Member Gareth McKenna (932276161) Appointed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: New Board Member Colin Anderson McKelvey (927094134) Appointed
Date: 19/01/2024	Event: David Alexander Longmuir (918111772) has left the board
Date: 27/12/2023	Event: New Accounts filed
Date: 25/09/2023	Event: Eve Muirhead (917400391) has left the board
Date: 07/08/2023	Event: New Company Secretary Victoria Jane Haston (931202992) Appointed
Date: 07/08/2023	Event: Fiona Cameron (924480452) has left the board
Date: 06/07/2023	Event: Christopher David Allan (920906689) has left the board
Date: 18/05/2023	Event: Iain Norman Blair (915267766) has left the board
Date: 12/04/2023	Event: New Board Member Eve Muirhead (917400391) Appointed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Board Member Brian Leishman (929675300) Appointed
Date: 13/06/2022	Event: New Board Member Steven Carr (929675284) Appointed
Date: 21/12/2021	Event: New Accounts filed
Date: 12/11/2021	Event: Michael Thomas Robinson (906405429) has left the board
Date: 30/09/2021	Event: Mary Colvin (921770834) has left the board
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: New Board Member John Andrew Rebbeck (908733550) Appointed
Date: 14/02/2020	Event: Grant William Laing (917067132) has left the board
Date: 22/11/2019	Event: New Accounts filed
Date: 18/09/2019	Event: William Brewster Robertson (900033995) has left the board
Date: 18/09/2019	Event: New Board Member Tom McEwan (926243088) Appointed
Date: 01/07/2019	Event: Iain Norman Blair (925968707) has left the board
Date: 01/07/2019	Event: New Board Member Iain Norman Blair (915267766) Appointed
Date: 24/06/2019	Event: New Board Member Iain Norman Blair (925968707) Appointed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: Gordon Wilson Bannerman (907722538) has left the board
Date: 21/11/2018	Event: New Accounts filed
Date: 04/09/2018	Event: New Board Member Lynsey Scott (924993374) Appointed
Date: 04/09/2018	Event: Leigh Hudson (918871492) has left the board
Date: 16/07/2018	Event: New Board Member Bob Brawn (924836517) Appointed
Date: 16/07/2018	Event: Angus Forbes (923414863) has left the board
Date: 05/04/2018	Event: New Confirmation Statement filed

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LIVE ACTIVE LEISURE TRADING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.5k

£1

£27k

£1

People Overview

10

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20.5k

£1

£27k

£1

Accounts

People Overview

10

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™