ACTIVE AIR CONDITIONING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 02/05/252 May 2025 | Director's details changed for Mrs Laura Clare Ryan on 2025-05-02 |
| 02/05/252 May 2025 | Secretary's details changed for Mrs Laura Clare Ryan on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Thomas Edward Evans on 2025-05-02 |
| 11/03/2511 March 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 26/02/2526 February 2025 | Appointment of Mr Dylan Fletcher as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Michael Andrew Tweed as a director on 2025-02-24 |
| 16/01/2516 January 2025 | Accounts for a small company made up to 2024-08-31 |
| 03/12/243 December 2024 | Notification of Ocs Group Uk Limited as a person with significant control on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Duncan Kirk Fletcher as a director on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Duncan Struthers Fletcher as a director on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mr Thomas Edward Evans as a director on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mrs Laura Clare Ryan as a director on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mrs Laura Clare Ryan as a secretary on 2024-11-29 |
| 03/12/243 December 2024 | Cessation of Forth Holdco Limited as a person with significant control on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Craig Alexander Thomson as a secretary on 2024-11-29 |
| 07/11/247 November 2024 | Satisfaction of charge SC1986460008 in full |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-08-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-08-31 |
| 16/09/2216 September 2022 | Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-08-31 |
| 11/12/2011 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / FORTH HOLDINGS LIMITED / 20/12/2018 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1986460007 |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1986460008 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 29/12/1529 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW TWEED |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN NICOL |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/01/1411 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 04/10/134 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 04/10/134 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 04/10/134 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1986460007 |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 07/08/127 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON FLETCHER / 07/08/2012 |
| 26/07/1226 July 2012 | CURRSHO FROM 28/02/2013 TO 31/08/2012 |
| 15/06/1215 June 2012 | AUDITOR'S RESIGNATION |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR MAURICE MCBRIDE |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR DUNCAN KIRK FLETCHER |
| 27/04/1227 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 13434 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED KEVIN PATTERSON FLETCHER |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 19/04/1219 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR DUNCAN STRUTHERS FLETCHER |
| 19/04/1219 April 2012 | SECRETARY APPOINTED ARCHIBALD PETER MENZIES WALLS |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT NICOL / 03/04/2012 |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | PREVEXT FROM 31/12/2010 TO 28/02/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICOL / 24/04/2008 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | DEC MORT/CHARGE ***** |
| 01/03/051 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/02/054 February 2005 | £ IC 20000/13334 31/12/04 £ SR 6666@1=6666 |
| 04/02/054 February 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED SCOTIA AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 16/09/99 |
| 26/08/9926 August 1999 | £ NC 10000/500000 23/08/99 |
| 26/08/9926 August 1999 | CONVE 23/08/99 |
| 26/08/9926 August 1999 | ADOPT MEM AND ARTS 23/08/99 |
| 26/08/9926 August 1999 | SHARE RECLASSIFICATION 23/08/99 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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