Active Air Conditioning Limited

General information

Name:

Active Air Conditioning Ltd

Office Address:

Forth House Pirnhall Business Park FK7 8HW Stirling

Number: SC198646

Incorporation date: 1999-07-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Active Air Conditioning Limited,registered as Private Limited Company, that is located in Forth House, Pirnhall Business Park, Stirling. The main office's post code is FK7 8HW. This enterprise was formed in 1999. The firm's reg. no. is SC198646. The company currently known as Active Air Conditioning Limited, was earlier listed as Scotia Air Conditioning. The change has taken place in 1999-09-16. This company's principal business activity number is 35300 - Steam and air conditioning supply. Active Air Conditioning Ltd filed its account information for the financial period up to 2022-08-31. The firm's latest confirmation statement was submitted on 2023-07-30.

According to the information we have, this specific business was formed in July 1999 and has been overseen by six directors, out of whom three (Michael T., Duncan F. and Duncan F.) are still participating in the company's duties. In order to help the directors in their tasks, this particular business has been using the skills of Craig T. as a secretary since April 2015.

  • Previous company's names
  • Active Air Conditioning Limited 1999-09-16
  • Scotia Air Conditioning Limited 1999-07-30

Company staff

Craig T.

Role: Secretary

Appointed: 01 April 2015

Latest update: 25 December 2023

Michael T.

Role: Director

Appointed: 27 February 2014

Latest update: 25 December 2023

Duncan F.

Role: Director

Appointed: 04 April 2012

Latest update: 25 December 2023

Duncan F.

Role: Director

Appointed: 04 April 2012

Latest update: 25 December 2023

People with significant control

The companies that control this firm are: Forth Holdco Limited owns over 3/4 of company shares. This business can be reached in Stirling at Glasgow Road, Whins Of Milton, FK7 8HW and was registered as a PSC under the registration number 201964.

Forth Holdco Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

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

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Services (by SIC Code)

  • 35300 : Steam and air conditioning supply
  • 43290 : Other construction installation
24
Company Age

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