ACTIVE AIR CONDITIONING LIMITED

Company number SC198646 ·

Active

4 officers / 12 resignations

Dylan FLETCHER

Director Active
Correspondence address
Forth House Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
Appointed
2025-02-26
Nationality
British
Country of residence
Scotland
Date of birth
January 1971

Laura Clare RYAN

Secretary Active
Correspondence address
New Century House The Havens, Ipswich, Suffolk, England, IP3 9SJ
Appointed
2024-11-29

Thomas Edward EVANS

Director Active
Correspondence address
New Century House The Havens, Ipswich, Suffolk, England, IP3 9SJ
Appointed
2024-11-29
Nationality
British
Country of residence
England
Date of birth
September 1987

Laura Clare RYAN

Director Active
Correspondence address
New Century House The Havens, Ipswich, Suffolk, England, IP3 9SJ
Appointed
2024-11-29
Nationality
British
Country of residence
England
Date of birth
September 1983

MR Craig Alexander THOMSON

Secretary Resigned
Correspondence address
Forth House Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
Appointed
2015-04-01
Resigned
2024-11-29

MR RONALD GILFILLAN JACK

Secretary Resigned
Correspondence address
FORTH HOUSE PIRNHALL BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK7 8HW
Appointed
2014-06-12
Resigned
2015-04-01
Nationality
NATIONALITY UNKNOWN

MR Michael Andrew TWEED

Director Resigned
Correspondence address
Forth House Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
Appointed
2014-02-27
Resigned
2025-02-24
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
June 1965

MR Kevin Paterson FLETCHER

Director Resigned
Correspondence address
Forth House Pirnhall Business Park, Stirling, Stirlingshire, United Kingdom, FK7 8HW
Appointed
2012-04-04
Resigned
2022-08-31
Occupation
None
Nationality
British
Country of residence
Scotland
Date of birth
February 1969

ARCHIBALD PETER MENZIES WALLS

Secretary Resigned
Correspondence address
FORTH HOUSE PIRNHALL BUSINESS PARK, STIRLING, STIRLINGSHIRE, SCOTLAND, FK7 8HW
Appointed
2012-04-04
Resigned
2014-06-12
Nationality
BRITISH

MR MAURICE MCBRIDE

Director Resigned
Correspondence address
FORTH HOUSE PIRNHALL BUSINESS PARK, STIRLING, STIRLINGSHIRE, UNITED KINGDOM, FK7 8HW
Appointed
2012-04-04
Resigned
2014-02-07
Occupation
NONE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1954

MR Duncan Kirk FLETCHER

Director Resigned
Correspondence address
Forth House Pirnhall Business Park, Stirling, Stirlingshire, United Kingdom, FK7 8HW
Appointed
2012-04-04
Resigned
2024-11-29
Occupation
None
Nationality
British
Country of residence
Scotland
Date of birth
July 1967

MR Duncan Struthers FLETCHER

Director Resigned
Correspondence address
Forth House Pirnhall Business Park, Stirling, Stirlingshire, United Kingdom, FK7 8HW
Appointed
2012-04-04
Resigned
2024-11-29
Occupation
None
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1942

CLP SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XE
Appointed
2000-09-01
Resigned
2012-04-04
Nationality
BRITISH

MR IAN ROBERT NICOL

Director Resigned
Correspondence address
33 THORNGROVE CRESCENT, ABERDEEN, UNITED KINGDOM, AB15 7FS
Appointed
1999-08-24
Resigned
2014-01-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1970

MMA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Appointed
1999-07-30
Resigned
1999-08-23
Nationality
BRITISH

THE COMMERCIAL LAW PRACTICE

Nominee Secretary Resigned Corporate
Correspondence address
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Appointed
1999-07-30
Resigned
2000-09-01
Nationality
BRITISH