Active Service Limited. Head office in Perth. Check Director.

Active Service Limited, Perth

Active Service Limited is a private limited company. Registered at Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW, the above-mentioned 18 years old company was incorporated on 2006-04-06 and is classified as "maintenance and repair of motor vehicles" (SIC: 45200).
2 directors can be found in the enterprise: George M. (appointed on 01 November 2010), Philip S. (appointed on 06 April 2006). Among the secretaries (1 in total), we can name: Carol S. (appointed on 06 April 2006).

About
Name: Active Service Limited
Number: SC300374
Incorporation date: 2006-04-06
End of financial year: 30 April


Address:	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Phillip S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

George M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	66,593	132,003	75,425	86,113	78,937	61,417	55,796	50,176	42,959	30,539	61,744	62,687	64,816
Total Assets Less Current Liabilities	-23,644	406,496	396,805	411,765	399,341	391,023	383,599	365,171	359,156	376,833	402,302	378,073	379,613
Fixed Assets	16,697	411,395	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-23,644	241,519	244,113	270,374	274,404	278,128	-	-	-	-	-	-	-
Tangible Fixed Assets	16,697	411,395	408,498	407,659	403,874	401,126	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	240,004	240,004	240,004	-	-	-	-	-	-	-

The due date for Active Service Limited confirmation statement filing is 2024-04-20. The most recent one was filed on 2023-04-06. The date for the next accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Phillip S. who owns 1/2 or less of shares, 1/2 or less of voting rights. George M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-04-06 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-04-06 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-04-06 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 8th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-04-06 filed on: 19th, April 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 29th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021-04-06 filed on: 16th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 16th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-04-06 filed on: 23rd, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 5th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-04-06 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 13th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-04-06 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-04-06 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-06 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-15: 240004.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-06 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 5th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-06 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 23rd, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-06 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2013 \| resolution	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2012-04-30: 240004.00 GBP filed on: 29th, January 2013 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Unit 9 Ruthven Field Grove Inveralmmond Industrial Estate Perth PH1 3FN on 2013-01-29 filed on: 29th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-06 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-04-05 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 18th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-06 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-11-01: 4.00 GBP filed on: 2nd, November 2010 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-06 filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-01 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 10th, December 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 09/04/2009 from unit 9 ruthven field grove inveralmmond industrial estate perth PH1 3TW filed on: 9th, April 2009 \| address	Free Download (1 page)
363a	Period up to 2009-04-09 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 4th, March 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 8th, February 2008 \| accounts	Free Download (4 pages)
363s	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 24th, May 2006 \| officers	Free Download (1 page)
288b	On 2006-04-28 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-28 New director appointed filed on: 28th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-28 New secretary appointed filed on: 28th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-28 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, April 2006 \| incorporation	Free Download (20 pages)

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