ACTIVE AIR CONDITIONING LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE AIR CONDITIONING LIMITED
COMPANY NUMBER
SC198646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
30/07/1999
(25 years and 4 months old)
WEBSITE
www.active-aircon.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
30/07/1999
16/09/1999
SCOTIA AIR CONDITIONING LIMITED
STIRLINGSHIRE
FK7 8HW
Telephone: 01224766699
TPS: No
Endeavour Drive
Westhill
Aberdeenshire
AB32 6UF
Forth House
Pirnhall Business Park
Stirling
Stirlingshire
FK7 8HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACTIVE AIR CONDITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Craig Alexander Thomson (919644687) has left the board |
| 05/12/2024 | Duncan Struthers Fletcher (900000875) has left the board |
| 05/12/2024 | Duncan Kirk Fletcher (905497017) has left the board |
Credit Risk Overview
Want to learn more about ACTIVE AIR CONDITIONING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE AIR CONDITIONING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE AIR CONDITIONING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2014 - Present (10 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 16 Past: 272 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Craig Alexander Thomson (919644687) has left the board |
| 05/12/2024 | Duncan Struthers Fletcher (900000875) has left the board |
| 05/12/2024 | Duncan Kirk Fletcher (905497017) has left the board |
| 05/12/2024 | New Company Secretary Laura Clare Ryan (932996911) Appointed |
| 05/12/2024 | New Board Member Thomas Edward Evans (932996871) Appointed |
| 05/12/2024 | New Board Member Laura Clare Ryan (932996900) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 21/09/2022 | Kevin Paterson Fletcher (905497024) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 07/04/2015 | New Company Secretary Craig Alexander Thomson (919644687) Appointed |
| 06/04/2015 | Ronald Gilfillan Jack (918866997) has left the board |
| 07/08/2014 | New Annual Return filed |
| 23/06/2014 | New Company Secretary Ronald Gilfillan Jack (918866997) Appointed |
| 23/06/2014 | Archibald Peter Menzies Walls (916847612) has left the board |
| 07/03/2014 | New Board Member Michael Andrew Tweed (915684832) Appointed |
| 19/02/2014 | Maurice McBride (908420948) has left the board |
| 19/02/2014 | Ian Robert Nicol (906580513) has left the board |
| 30/12/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 01/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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