ACTIVE AIR CONDITIONING LIMITED - STIRLING
| Company Profile | Company Filings |
Overview
ACTIVE AIR CONDITIONING LIMITED is a Private Limited Company from STIRLING and has the status: Active.
ACTIVE AIR CONDITIONING LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: SC198646. The accounts status is SMALL and accounts are next due on 31/05/2025.
ACTIVE AIR CONDITIONING LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: SC198646. The accounts status is SMALL and accounts are next due on 31/05/2025.
ACTIVE AIR CONDITIONING LIMITED - STIRLING
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
FORTH HOUSE
STIRLING
STIRLINGSHIRE
FK7 8HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANDREW TWEED | Jun 1965 | British | Director | 2014-02-27 | CURRENT |
| MR DUNCAN STRUTHERS FLETCHER | Jun 1942 | British | Director | 2012-04-04 | CURRENT |
| MR DUNCAN KIRK FLETCHER | Jul 1967 | British | Director | 2012-04-04 | CURRENT |
| MR CRAIG ALEXANDER THOMSON | Secretary | 2015-04-01 | CURRENT | ||
| THE COMMERCIAL LAW PRACTICE | Corporate Nominee Secretary | 1999-07-30 UNTIL 2000-09-01 | RESIGNED | ||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2012-04-04 | RESIGNED | ||
| MR IAN ROBERT NICOL | May 1970 | British | Director | 1999-08-24 UNTIL 2014-01-31 | RESIGNED |
| MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2012-04-04 UNTIL 2014-02-07 | RESIGNED |
| MR KEVIN PATERSON FLETCHER | Feb 1969 | British | Director | 2012-04-04 UNTIL 2022-08-31 | RESIGNED |
| ARCHIBALD PETER MENZIES WALLS | British | Secretary | 2012-04-04 UNTIL 2014-06-12 | RESIGNED | |
| MR RONALD GILFILLAN JACK | Secretary | 2014-06-12 UNTIL 2015-04-01 | RESIGNED | ||
| MMA NOMINEES LIMITED | Corporate Nominee Director | 1999-07-30 UNTIL 1999-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forth Holdco Limited | 2016-04-06 | Stirling | Ownership of shares 75 to 100 percent |