UKBizDB.co.uk

ACTIVE AIR CONDITIONING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Air Conditioning Limited. The company was founded 25 years ago and was given the registration number SC198646. The firm's registered office is in STIRLING. You can find them at Forth House, Pirnhall Business Park, Stirling, Stirlingshire. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:ACTIVE AIR CONDITIONING LIMITED
Company Number:SC198646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1999
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 35300 - Steam and air conditioning supply
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Secretary01 April 2015Active
Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW

Director04 April 2012Active
Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW

Director04 April 2012Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Director27 February 2014Active
Forth House, Pirnhall Business Park, Stirling, FK7 8HW

Secretary12 June 2014Active
Forth House, Pirnhall Business Park, Stirling, Scotland, FK7 8HW

Secretary04 April 2012Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary01 September 2000Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Nominee Secretary30 July 1999Active
Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW

Director04 April 2012Active
Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW

Director04 April 2012Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Nominee Director30 July 1999Active
33, Thorngrove Crescent, Aberdeen, United Kingdom, AB15 7FS

Director24 August 1999Active

People with Significant Control

Forth Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Forth House, Glasgow Road, Stirling, Scotland, FK7 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.