ACTIVE AIR CONDITIONING LIMITED
ActiveCompany no. SC198646 · Private limited company · Incorporated 30 Jul 1999
Company no. SC198646 · Private limited company · Incorporated 30 Jul 1999
Original documents filed with Companies House · 139 filings
30 Oct 2026
Capital
Statement of capital following an allotment of shares on 29 Oct 2026
PDF · 3 pages
16 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 9 pages
6 Aug 2026
Confirmation
Confirmation statement made on 30 Jul 2026 with no updates
PDF · 3 pages
30 Jul 2025
Confirmation
Confirmation statement made on 30 Jul 2025 with updates
PDF · 4 pages
2 May 2025
Officers
Director's details changed for Mrs Laura Clare Ryan on 2 May 2025
PDF · 2 pages
3 Dec 2024
Ownership
Cessation of Forth Holdco Limited as a person with significant control on 29 Nov 2024
PDF · 1 page
3 Dec 2024
Ownership
Notification of Ocs Group Uk Limited as a person with significant control on 29 Nov 2024
PDF · 2 pages
3 Dec 2024
Officers
Appointment of Mr Thomas Edward Evans as a director on 29 Nov 2024
PDF · 2 pages
Showing 1–25 of 139 filings. Documents open on Companies House in a new tab.
2 May 2025
Officers
Director's details changed for Mr Thomas Edward Evans on 2 May 2025
PDF · 2 pages
2 May 2025
Officers
Secretary's details changed for Mrs Laura Clare Ryan on 2 May 2025
PDF · 1 page
11 Mar 2025
Accounts
Current accounting period extended from 31 Aug 2025 to 31 Dec 2025
PDF · 1 page
26 Feb 2025
Officers
Appointment of Mr Dylan Fletcher as a director on 26 Feb 2025
PDF · 2 pages
26 Feb 2025
Officers
Termination of appointment of Michael Andrew Tweed as a director on 24 Feb 2025
PDF · 1 page
16 Jan 2025
Accounts
Accounts for a small company made up to 31 Aug 2024
Filed on paper · 10 pages
3 Dec 2024
Officers
Termination of appointment of Duncan Kirk Fletcher as a director on 29 Nov 2024
PDF · 1 page
3 Dec 2024
Officers
Termination of appointment of Craig Alexander Thomson as a secretary on 29 Nov 2024
PDF · 1 page
3 Dec 2024
Officers
Appointment of Mrs Laura Clare Ryan as a secretary on 29 Nov 2024
PDF · 2 pages