UKBizDB.co.uk

ACTIVE TECHNICAL SERVICES LTD.

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

This company is commonly known as Active Technical Services Ltd.. The company was founded 25 years ago and was given the registration number SC191133. The firm's registered office is in ABERDEEN. You can find them at 6 Edgehill Gardens, Potterton, Aberdeen, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ACTIVE TECHNICAL SERVICES LTD.
Company Number:SC191133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1998
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:6 Edgehill Gardens, Potterton, Aberdeen, AB23 8ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Edgehill Gardens, Potterton, Aberdeen, AB23 8ZE

Secretary18 November 1998Active
6 Edgehill Gardens, Potterton, Aberdeen, AB23 8ZE

Director18 November 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary16 November 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director16 November 1998Active

People with Significant Control

Mr Francis Watt
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:6, Edgehill Gardens, Aberdeen, Scotland, AB23 8ZE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-11-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type total exemption full.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Accounts

Accounts with accounts type total exemption small.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Accounts

Accounts with accounts type total exemption small.

Download
2015-11-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-21Officers

Change person director company with change date.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2014-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-19Accounts

Accounts with accounts type total exemption small.

Download
2013-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-09Accounts

Accounts with accounts type total exemption small.

Download
2012-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.