Active Air Conditioning Limited. Head office in Stirling. Check Director.

Active Air Conditioning Limited, Stirling

Active Air Conditioning Limited is a private limited company. Formerly, it was called Scotia Air Conditioning Limited (changed on 1999-09-16). Located at Forth House, Pirnhall Business Park, Stirling FK7 8HW, this 24 years old firm was incorporated on 1999-07-30 and is classified as "steam and air conditioning supply" (Standard Industrial Classification code: 35300), "other construction installation" (Standard Industrial Classification code: 43290).
3 directors can be found in the enterprise: Michael T. (appointed on 27 February 2014), Duncan F. (appointed on 04 April 2012), Duncan F. (appointed on 04 April 2012). When it comes to the secretaries (1 in total), we can name: Craig T. (appointed on 01 April 2015).

About
Name: Active Air Conditioning Limited
Number: SC198646
Incorporation date: 1999-07-30
End of financial year: 31 August


Address:	Forth House Pirnhall Business Park Stirling FK7 8HW
SIC code:	35300 - Steam and air conditioning supply 43290 - Other construction installation

Company staff

People with significant control

Forth Holdco Limited

6 April 2016

Address	Forth House Glasgow Road, Whins Of Milton, Stirling, FK7 8HW, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies Register
Registration number	201964
Nature of control:	75,01-100% shares

The target date for Active Air Conditioning Limited confirmation statement filing is 2024-08-13. The most current confirmation statement was sent on 2023-07-30. The date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up to 31 August 2022.

1 person of significant control is listed in the official register, an only company Forth Holdco Limited that has over 3/4 of shares. The corporate PSC is located at Glasgow Road, Whins Of Milton, FK7 8HW Stirling.

Company filing

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AA	Accounts for a small company made up to August 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

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AA	Accounts for a small company made up to August 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to August 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 30, 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 1, 2013: 13,434 GBP capital
AA	Accounts for a small company made up to August 31, 2012 filed on: 1st, March 2013 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to February 29, 2012 filed on: 25th, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to July 30, 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (8 pages)
AA01	Current accounting reference period shortened from February 28, 2013 to August 31, 2012 filed on: 26th, July 2012 \| accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2011 filed on: 14th, May 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to July 30, 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA01	Previous accounting period extended from December 31, 2010 to February 28, 2011 filed on: 8th, June 2011 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to July 30, 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to July 30, 2009 filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 15th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to November 10, 2008 filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 20th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 27, 2005 filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 27, 2005 filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, September 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 22nd, October 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 22nd, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 12, 2003 filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 12, 2003 (Director's particulars changed) annual return
363s	Annual return made up to August 12, 2003 filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 12, 2003 (Director's particulars changed) annual return
AA	Accounts for a small company made up to December 31, 2002 filed on: 11th, June 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 11th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to July 31, 2002 filed on: 31st, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 31, 2002 filed on: 31st, July 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to July 31, 2002 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 26th, June 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 26th, June 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 3, 2001 filed on: 3rd, August 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 3, 2001 (Secretary's particulars changed) annual return
363s	Annual return made up to August 3, 2001 filed on: 3rd, August 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 25th, May 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 25th, May 2001 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 3, 2000 filed on: 3rd, August 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to August 3, 2000 filed on: 3rd, August 2000 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 25th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 25th, April 2000 \| accounts	Free Download (1 page)

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