ACTIVE AIR CONDITIONING LIMITED
Overview
| Company Name | ACTIVE AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198646 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE AIR CONDITIONING LIMITED?
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
- Other construction installation (43290) / Construction
Where is ACTIVE AIR CONDITIONING LIMITED located?
| Registered Office Address | Forth House Pirnhall Business Park FK7 8HW Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE AIR CONDITIONING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTIA AIR CONDITIONING LIMITED | Jul 30, 1999 | Jul 30, 1999 |
What are the latest accounts for ACTIVE AIR CONDITIONING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ACTIVE AIR CONDITIONING LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for ACTIVE AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Laura Clare Ryan on May 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Edward Evans on May 02, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Laura Clare Ryan on May 02, 2025 | 1 pages | CH03 | ||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Dylan Fletcher as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Tweed as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||
Cessation of Forth Holdco Limited as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Notification of Ocs Group Uk Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Craig Alexander Thomson as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Duncan Kirk Fletcher as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Duncan Struthers Fletcher as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Laura Clare Ryan as a secretary on Nov 29, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Laura Clare Ryan as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Edward Evans as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Satisfaction of charge SC1986460008 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 10 pages | AA | ||
Termination of appointment of Kevin Paterson Fletcher as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ACTIVE AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | The Havens IP3 9SJ Ipswich New Century House Suffolk England | 329969110001 | |||||||
| EVANS, Thomas Edward | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | Director | 289303810001 | ||||
| FLETCHER, Dylan | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire | Scotland | British | Director | 82097010004 | ||||
| RYAN, Laura Clare | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | Director | 329969000001 | ||||
| JACK, Ronald Gilfillan | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire | 188669970001 | |||||||
| THOMSON, Craig Alexander | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire | 196446870001 | |||||||
| WALLS, Archibald Peter Menzies | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire Scotland | British | 168476120001 | ||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| THE COMMERCIAL LAW PRACTICE | Nominee Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016770001 | |||||||
| FLETCHER, Duncan Struthers | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | United Kingdom | British | None | 8750004 | ||||
| FLETCHER, Duncan Kirk | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | Scotland | British | None | 54970170001 | ||||
| FLETCHER, Kevin Paterson | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | Scotland | British | None | 54970240002 | ||||
| MCBRIDE, Maurice | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | Scotland | British | None | 84209480001 | ||||
| NICOL, Ian Robert | Director | Thorngrove Crescent AB15 7FS Aberdeen 33 United Kingdom | Scotland | British | Managing Director | 65805130006 | ||||
| TWEED, Michael Andrew | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire | Scotland | British | Company Director | 156848320001 | ||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of ACTIVE AIR CONDITIONING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocs Group Uk Limited | Nov 29, 2024 | The Havens IP3 9SJ Ipswich New Century House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Forth Holdco Limited | Apr 06, 2016 | Glasgow Road Whins Of Milton FK7 8HW Stirling Forth House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0