ACTIVE AIR CONDITIONING LIMITED
Company number SC198646 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 8 Oct 2025 | Auditor's resignation · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 2 May 2025 | Secretary's details changed for Mrs Laura Clare Ryan on 2025-05-02 · 1 page | View document |
| 2 May 2025 | Director's details changed for Mrs Laura Clare Ryan on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Mr Thomas Edward Evans on 2025-05-02 · 2 pages | View document |
| 11 Mar 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 26 Feb 2025 | Appointment of Mr Dylan Fletcher as a director on 2025-02-26 · 2 pages | View document |
| 26 Feb 2025 | Termination of appointment of Michael Andrew Tweed as a director on 2025-02-24 · 1 page | View document |
| 16 Jan 2025 | Accounts for a small company made up to 2024-08-31 · 10 pages | View document |
| 3 Dec 2024 | Cessation of Forth Holdco Limited as a person with significant control on 2024-11-29 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Craig Alexander Thomson as a secretary on 2024-11-29 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Duncan Kirk Fletcher as a director on 2024-11-29 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Duncan Struthers Fletcher as a director on 2024-11-29 · 1 page | View document |
| 3 Dec 2024 | Notification of Ocs Group Uk Limited as a person with significant control on 2024-11-29 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Mrs Laura Clare Ryan as a secretary on 2024-11-29 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Mrs Laura Clare Ryan as a director on 2024-11-29 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Mr Thomas Edward Evans as a director on 2024-11-29 · 2 pages | View document |
| 7 Nov 2024 | Satisfaction of charge SC1986460008 in full · 4 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with updates · 4 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-08-31 · 10 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 13 Dec 2022 | Accounts for a small company made up to 2022-08-31 · 10 pages | View document |
| 16 Sep 2022 | Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31 · 1 page | View document |
| 16 Dec 2021 | Accounts for a small company made up to 2021-08-31 · 10 pages | View document |
| 11 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / FORTH HOLDINGS LIMITED / 20/12/2018 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 6 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1986460007 | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1986460008 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 29 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 30 Jul 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 2 Apr 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK | View document |
| 22 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 4 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS | View document |
| 19 Jun 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW TWEED | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN NICOL | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE | View document |
| 13 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 · 4 pages | View document |
| 13 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 · 8 pages | View document |
| 4 Oct 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 4 Oct 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 4 Oct 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 1 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders · 8 pages | View document |
| 9 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1986460007 | View document |
| 1 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 25 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 7 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON FLETCHER / 07/08/2012 | View document |
| 26 Jul 2012 | CURRSHO FROM 28/02/2013 TO 31/08/2012 | View document |
| 15 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 14 May 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR MAURICE MCBRIDE | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR DUNCAN KIRK FLETCHER | View document |
| 27 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 13434 | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR DUNCAN STRUTHERS FLETCHER | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED KEVIN PATTERSON FLETCHER | View document |
| 19 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2012 | SECRETARY APPOINTED ARCHIBALD PETER MENZIES WALLS | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT NICOL / 03/04/2012 | View document |
| 2 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 8 Jun 2011 | PREVEXT FROM 31/12/2010 TO 28/02/2011 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages | View document |
| 10 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 30 Jul 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICOL / 24/04/2008 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | DEC MORT/CHARGE ***** | View document |
| 1 Mar 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Feb 2005 | £ IC 20000/13334 31/12/04 £ SR 6666@1=6666 | View document |
| 4 Feb 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 24 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 16 Sep 1999 | COMPANY NAME CHANGED SCOTIA AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 16/09/99 | View document |
| 26 Aug 1999 | £ NC 10000/500000 23/08/99 | View document |
| 26 Aug 1999 | CONVE 23/08/99 | View document |
| 26 Aug 1999 | ADOPT MEM AND ARTS 23/08/99 | View document |
| 26 Aug 1999 | SHARE RECLASSIFICATION 23/08/99 | View document |
| 26 Aug 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |