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ACTIVE AIR CONDITIONING LIMITED

Company number SC198646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Accounts for a small company made up to 31 August 2023
01 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
13 Dec 2022 AA Accounts for a small company made up to 31 August 2022
16 Sep 2022 TM01 Termination of appointment of Kevin Paterson Fletcher as a director on 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
16 Dec 2021 AA Accounts for a small company made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
11 Dec 2020 AA Accounts for a small company made up to 31 August 2020
02 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 31 August 2019
11 Oct 2019 PSC05 Change of details for Forth Holdings Limited as a person with significant control on 20 December 2018
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 August 2018
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
15 Dec 2017 AA Accounts for a small company made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
06 Jan 2017 AA Accounts for a small company made up to 31 August 2016
27 Sep 2016 MR04 Satisfaction of charge SC1986460007 in full
10 Aug 2016 MR01 Registration of charge SC1986460008, created on 22 July 2016
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
29 Dec 2015 AA Accounts for a small company made up to 31 August 2015
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 13,434
02 Apr 2015 AP03 Appointment of Mr Craig Alexander Thomson as a secretary on 1 April 2015
01 Apr 2015 TM02 Termination of appointment of Ronald Gilfillan Jack as a secretary on 1 April 2015
22 Dec 2014 AA Accounts for a small company made up to 31 August 2014