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ACTIVE SERVICE LIMITED

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

This company is commonly known as Active Service Limited. The company was founded 18 years ago and was given the registration number SC300374. The firm's registered office is in PERTH. You can find them at Inveralmond Road, Inveralmond Industrial Estate, Perth, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ACTIVE SERVICE LIMITED
Company Number:SC300374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Oakbank Road, Perth, PH1 1HG

Secretary06 April 2006Active
Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW

Director01 November 2010Active
50 Oakbank Road, Perth, PH1 1HG

Director06 April 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 April 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 April 2006Active

People with Significant Control

Mr Phillip John Stewart
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:Scotland
Address:50, Oakbank Road, Perth, Scotland, PH1 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Alexander Mcewan
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:Inveralmond Road, Inveralmond Road, Perth, Scotland, PH1 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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