ACTIVE AIR CONDITIONING LIMITED

SC198646
FORTH HOUSE PIRNHALL BUSINESS PARK STIRLING STIRLINGSHIRE FK7 8HW

Documents

Documents
Date Category Description Pages
03 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2024 officers Termination of appointment of secretary (Craig Alexander Thomson) 1 Buy now
03 Dec 2024 officers Termination of appointment of director (Duncan Kirk Fletcher) 1 Buy now
03 Dec 2024 officers Termination of appointment of director (Duncan Struthers Fletcher) 1 Buy now
03 Dec 2024 officers Appointment of secretary (Mrs Laura Clare Ryan) 2 Buy now
03 Dec 2024 officers Appointment of director (Mrs Laura Clare Ryan) 2 Buy now
03 Dec 2024 officers Appointment of director (Mr Thomas Edward Evans) 2 Buy now
07 Nov 2024 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 10 Buy now
16 Sep 2022 officers Termination of appointment of director (Kevin Paterson Fletcher) 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 10 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 10 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 10 Buy now
11 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 10 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 11 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 7 Buy now
27 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2016 mortgage Registration of a charge 9 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2015 accounts Annual Accounts 7 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
02 Apr 2015 officers Appointment of secretary (Mr Craig Alexander Thomson) 2 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Ronald Gilfillan Jack) 1 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
19 Jun 2014 officers Appointment of secretary (Mr Ronald Gilfillan Jack) 2 Buy now
19 Jun 2014 officers Termination of appointment of secretary (Archibald Walls) 1 Buy now
05 Mar 2014 officers Appointment of director (Mr Michael Andrew Tweed) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Maurice Mcbride) 1 Buy now
17 Feb 2014 officers Termination of appointment of director (Ian Nicol) 1 Buy now
13 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
04 Oct 2013 mortgage Statement of release/cease from a charge 3 Buy now
04 Oct 2013 mortgage Statement of release/cease from a charge 3 Buy now
04 Oct 2013 mortgage Statement of release/cease from a charge 3 Buy now
01 Aug 2013 annual-return Annual Return 8 Buy now
09 May 2013 mortgage Registration of a charge 18 Buy now
01 Mar 2013 accounts Annual Accounts 8 Buy now
25 Jan 2013 accounts Annual Accounts 11 Buy now
07 Aug 2012 annual-return Annual Return 8 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Kevin Patterson Fletcher) 2 Buy now
26 Jul 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jun 2012 auditors Auditors Resignation Company 1 Buy now
14 May 2012 accounts Annual Accounts 25 Buy now
08 May 2012 officers Appointment of director (Mr Maurice Mcbride) 3 Buy now
08 May 2012 officers Appointment of director (Mr Duncan Kirk Fletcher) 3 Buy now
27 Apr 2012 capital Return of Allotment of shares 5 Buy now
19 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Apr 2012 officers Appointment of secretary (Archibald Peter Menzies Walls) 3 Buy now
19 Apr 2012 officers Appointment of director (Kevin Patterson Fletcher) 3 Buy now
19 Apr 2012 officers Appointment of director (Mr Duncan Struthers Fletcher) 3 Buy now
19 Apr 2012 officers Termination of appointment of secretary (Clp Secretaries Limited) 2 Buy now
19 Apr 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2012 resolution Resolution 31 Buy now
03 Apr 2012 officers Change of particulars for director (Ian Robert Nicol) 2 Buy now
02 Aug 2011 annual-return Annual Return 5 Buy now
08 Jun 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
05 Oct 2010 accounts Annual Accounts 23 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
30 Jul 2009 annual-return Return made up to 30/07/09; full list of members 3 Buy now
15 May 2009 accounts Annual Accounts 8 Buy now
04 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
29 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
11 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
10 Nov 2008 annual-return Return made up to 30/07/08; full list of members 3 Buy now
07 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
20 Jun 2008 accounts Annual Accounts 8 Buy now
24 Apr 2008 officers Director's change of particulars / ian nicol / 24/04/2008 1 Buy now
15 Aug 2007 annual-return Return made up to 30/07/07; full list of members 2 Buy now
04 Apr 2007 accounts Annual Accounts 7 Buy now
04 Aug 2006 accounts Annual Accounts 6 Buy now
01 Aug 2006 annual-return Return made up to 30/07/06; full list of members 2 Buy now
06 Jul 2006 officers Director's particulars changed 1 Buy now
27 Oct 2005 annual-return Return made up to 30/07/05; full list of members 2 Buy now
01 Sep 2005 accounts Annual Accounts 7 Buy now
08 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
01 Mar 2005 mortgage Partic of mort/charge ***** 3 Buy now
04 Feb 2005 capital £ ic 20000/13334 31/12/04 £ sr 6666@1=6666 1 Buy now
04 Feb 2005 resolution Resolution 1 Buy now
24 Jan 2005 resolution Resolution 1 Buy now
22 Oct 2004 accounts Annual Accounts 7 Buy now
04 Aug 2004 annual-return Return made up to 30/07/04; full list of members 6 Buy now
12 Aug 2003 annual-return Return made up to 30/07/03; full list of members 6 Buy now
12 Aug 2003 officers Director's particulars changed 1 Buy now
11 Jun 2003 accounts Annual Accounts 7 Buy now
31 Jul 2002 annual-return Return made up to 30/07/02; full list of members 6 Buy now