ACTIVE AIR CONDITIONING LIMITED

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ACTIVE AIR CONDITIONING LIMITED

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Key Data

Status

Active

Company No.

SC198646

Incorporation date

30/07/1999

Size

Small

Contacts

Registered address

Registered address

Forth House, Pirnhall Business Park, Stirling, Stirlingshire FK7 8HWCopy
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Latest events (Record since 30/07/1999)
dot icon08/10/2025
Auditor's resignation
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with updates
dot icon02/05/2025
Secretary's details changed for Mrs Laura Clare Ryan on 2025-05-02
dot icon02/05/2025
Director's details changed for Mr Thomas Edward Evans on 2025-05-02
dot icon02/05/2025
Director's details changed for Mrs Laura Clare Ryan on 2025-05-02
dot icon26/02/2025
Termination of appointment of Michael Andrew Tweed as a director on 2025-02-24
dot icon26/02/2025
Appointment of Mr Dylan Fletcher as a director on 2025-02-26
dot icon16/01/2025
Accounts for a small company made up to 2024-08-31
dot icon03/12/2024
Appointment of Mr Thomas Edward Evans as a director on 2024-11-29
dot icon03/12/2024
Appointment of Mrs Laura Clare Ryan as a director on 2024-11-29
dot icon03/12/2024
Termination of appointment of Duncan Struthers Fletcher as a director on 2024-11-29
dot icon03/12/2024
Appointment of Mrs Laura Clare Ryan as a secretary on 2024-11-29
dot icon03/12/2024
Termination of appointment of Duncan Kirk Fletcher as a director on 2024-11-29
dot icon03/12/2024
Termination of appointment of Craig Alexander Thomson as a secretary on 2024-11-29
dot icon03/12/2024
Notification of Ocs Group Uk Limited as a person with significant control on 2024-11-29
dot icon03/12/2024
Cessation of Forth Holdco Limited as a person with significant control on 2024-11-29
dot icon07/11/2024
Satisfaction of charge SC1986460008 in full
dot icon30/07/2024
Confirmation statement made on 2024-07-30 with updates
dot icon22/12/2023
Accounts for a small company made up to 2023-08-31
dot icon01/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon13/12/2022
Accounts for a small company made up to 2022-08-31
dot icon16/09/2022
Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31
dot icon15/08/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon16/12/2021
Accounts for a small company made up to 2021-08-31
dot icon25/08/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon11/12/2020
Accounts for a small company made up to 2020-08-31
dot icon02/09/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon17/12/2019
Accounts for a small company made up to 2019-08-31
dot icon11/10/2019
Change of details for Forth Holdings Limited as a person with significant control on 2018-12-20
dot icon12/08/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon18/12/2018
Accounts for a small company made up to 2018-08-31
dot icon02/08/2018
Confirmation statement made on 2018-07-30 with no updates
dot icon15/12/2017
Accounts for a small company made up to 2017-08-31
dot icon08/08/2017
Confirmation statement made on 2017-07-30 with no updates
dot icon06/01/2017
Accounts for a small company made up to 2016-08-31
dot icon27/09/2016
Satisfaction of charge SC1986460007 in full
dot icon10/08/2016
Registration of charge SC1986460008, created on 2016-07-22
dot icon08/08/2016
Confirmation statement made on 2016-07-30 with updates
dot icon29/12/2015
Accounts for a small company made up to 2015-08-31
dot icon30/07/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon02/04/2015
Appointment of Mr Craig Alexander Thomson as a secretary on 2015-04-01
dot icon01/04/2015
Termination of appointment of Ronald Gilfillan Jack as a secretary on 2015-04-01
dot icon22/12/2014
Accounts for a small company made up to 2014-08-31
dot icon04/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon19/06/2014
Appointment of Mr Ronald Gilfillan Jack as a secretary
dot icon19/06/2014
Termination of appointment of Archibald Walls as a secretary
dot icon05/03/2014
Appointment of Mr Michael Andrew Tweed as a director
dot icon17/02/2014
Termination of appointment of Maurice Mcbride as a director
dot icon17/02/2014
Termination of appointment of Ian Nicol as a director
dot icon13/01/2014
Satisfaction of charge 4 in full
dot icon13/01/2014
Satisfaction of charge 5 in full
dot icon11/01/2014
Satisfaction of charge 6 in full
dot icon20/12/2013
Accounts for a small company made up to 2013-08-31
dot icon04/10/2013
All of the property or undertaking has been released from charge 6
dot icon04/10/2013
All of the property or undertaking has been released from charge 5
dot icon04/10/2013
All of the property or undertaking has been released from charge 4
dot icon01/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon09/05/2013
Registration of charge 1986460007
dot icon01/03/2013
Accounts for a small company made up to 2012-08-31
dot icon25/01/2013
Accounts for a small company made up to 2012-02-29
dot icon07/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon07/08/2012
Director's details changed for Mr Kevin Patterson Fletcher on 2012-08-07
dot icon26/07/2012
Current accounting period shortened from 2013-02-28 to 2012-08-31
dot icon15/06/2012
Auditor's resignation
dot icon14/05/2012
Full accounts made up to 2011-02-28
dot icon08/05/2012
Appointment of Mr Maurice Mcbride as a director
dot icon08/05/2012
Appointment of Mr Duncan Kirk Fletcher as a director
dot icon27/04/2012
Statement of capital following an allotment of shares on 2012-04-04
dot icon19/04/2012
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 2012-04-19
dot icon19/04/2012
Appointment of Archibald Peter Menzies Walls as a secretary
dot icon19/04/2012
Appointment of Kevin Patterson Fletcher as a director
dot icon19/04/2012
Appointment of Mr Duncan Struthers Fletcher as a director
dot icon19/04/2012
Termination of appointment of Clp Secretaries Limited as a secretary
dot icon19/04/2012
Particulars of variation of rights attached to shares
dot icon19/04/2012
Change of share class name or designation
dot icon19/04/2012
Resolutions
dot icon03/04/2012
Director's details changed for Ian Robert Nicol on 2012-04-03
dot icon02/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon08/06/2011
Previous accounting period extended from 2010-12-31 to 2011-02-28
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon10/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon30/07/2009
Return made up to 30/07/09; full list of members
dot icon15/05/2009
Accounts for a small company made up to 2008-12-31
dot icon04/12/2008
Particulars of a mortgage or charge / charge no: 6
dot icon29/11/2008
Particulars of a mortgage or charge / charge no: 5
dot icon11/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/11/2008
Return made up to 30/07/08; full list of members
dot icon07/11/2008
Particulars of a mortgage or charge / charge no: 4
dot icon20/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/04/2008
Director's change of particulars / ian nicol / 24/04/2008
dot icon15/08/2007
Return made up to 30/07/07; full list of members
dot icon04/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/08/2006
Return made up to 30/07/06; full list of members
dot icon06/07/2006
Director's particulars changed
dot icon27/10/2005
Return made up to 30/07/05; full list of members
dot icon01/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/03/2005
Dec mort/charge *
dot icon01/03/2005
Partic of mort/charge *
dot icon04/02/2005
£ ic 20000/13334 31/12/04 £ sr 6666@1=6666
dot icon04/02/2005
Resolutions
dot icon24/01/2005
Resolutions
dot icon22/10/2004
Accounts for a small company made up to 2003-12-31
dot icon04/08/2004
Return made up to 30/07/04; full list of members
dot icon12/08/2003
Return made up to 30/07/03; full list of members
dot icon12/08/2003
Director's particulars changed
dot icon11/06/2003
Accounts for a small company made up to 2002-12-31
dot icon31/07/2002
Return made up to 30/07/02; full list of members
dot icon26/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon03/08/2001
Return made up to 30/07/01; full list of members
dot icon25/05/2001
Accounts for a small company made up to 2000-12-31
dot icon21/03/2001
Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT
dot icon05/09/2000
New secretary appointed
dot icon05/09/2000
Secretary resigned
dot icon03/08/2000
Return made up to 30/07/00; full list of members
dot icon05/05/2000
Partic of mort/charge *
dot icon25/04/2000
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon16/09/1999
Certificate of change of name
dot icon26/08/1999
New director appointed
dot icon26/08/1999
Ad 24/08/99--------- £ si 9999@1=9999 £ ic 10001/20000
dot icon26/08/1999
Ad 24/08/99--------- £ si 10000@1=10000 £ ic 1/10001
dot icon26/08/1999
Director resigned
dot icon26/08/1999
Memorandum and Articles of Association
dot icon26/08/1999
Conve 23/08/99
dot icon26/08/1999
Resolutions
dot icon26/08/1999
Resolutions
dot icon26/08/1999
Resolutions
dot icon26/08/1999
£ nc 10000/500000 23/08/99
dot icon30/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIVE AIR CONDITIONING LIMITED

ACTIVE AIR CONDITIONING LIMITED is an(a) Active company incorporated on 30/07/1999 with the registered office located at Forth House, Pirnhall Business Park, Stirling, Stirlingshire FK7 8HW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE AIR CONDITIONING LIMITED?

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ACTIVE AIR CONDITIONING LIMITED is currently Active. It was registered on 30/07/1999 .

Where is ACTIVE AIR CONDITIONING LIMITED located?

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ACTIVE AIR CONDITIONING LIMITED is registered at Forth House, Pirnhall Business Park, Stirling, Stirlingshire FK7 8HW.

What does ACTIVE AIR CONDITIONING LIMITED do?

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ACTIVE AIR CONDITIONING LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for ACTIVE AIR CONDITIONING LIMITED?

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The latest filing was on 08/10/2025: Auditor's resignation.