Active Office Scotland Limited

Company Registration Number: SC044094

Scottish Company

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Active Office Scotland Limited is a Private Company Limited by Shares first registered on 5 December 1966. Its current registered address is in Ayrshire.

Registered Address

22 DOUGLAS STREET
KILMARNOCK
AYRSHIRE
KA1 1RB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC044094

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 December 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £618,568£659,087£778,344£470,567£498,540£523,991
of which Cash £72£22,390£382£334£694£808
Total Assets £618,568£659,087£778,344£470,567£498,540£523,991
Current Liabilities £480,204£519,744£684,831£450,805£486,595£528,143
Net Current Assets £138,364£139,343£93,513£19,762£11,945£-4,152
Total Net Worth £239,236£234,471£210,300£266,980£261,064£250,821

Previous Names

  • AYRSHIRE OFFICE SERVICES LIMITED, active until 1 December 1997

Company Officers

  • MILLER, Irene Mary

    Secretary

    Appointed on 16 January 1990

     

    Holmes Farmhouse
    Kilmarnock
    KA1 1TP

  • MILLER, Alan David

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Manager Business Systems

    Month of birth: July 1969

    2
    Glen Truim View
    Kilmarnock
    KA2 0NA

  • MILLER, George Alexander

    Director

     

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1938

    Holmes Farmhouse
    Holmes Farm Road
    Kilmarnock
    Ayrshire
    KA1 1TP

  • MILLER, Irene Mary

    Director

    Appointed on 16 January 1990

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1943

    Holmes Farmhouse
    Kilmarnock
    KA1 1TP

  • MILLER, Stuart Alexander

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Manager Office Supplies

    Month of birth: April 1972

    39
    Rugby Road
    Kilmarnock
    Ayrshire
    KA1 2DQ
    United Kingdom

  • WOODS, Joseph Peter

    Secretary

    Resigned on 16 January 1990

    68 St Andrews Avenue
    Prestwick
    Ayrshire
    KA9 2DZ

  • WOODS, Joseph Peter

    Director

    Resigned on 31 January 1990

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1937

    68 St Andrews Avenue
    Prestwick
    Ayrshire
    KA9 2DZ

  • WOODS, Stephen Mallon

    Director

    Resigned on 31 January 1990

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1930

    15 Wheatfield Road
    Ayr
    KA7 2XB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X59MFHKO. Transaction: MzE1MTE4Mzg3M2FkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51BGZFM. Transaction: MzE0MjM5NjIxM2FkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X49KXCAZ. Transaction: MzEyNTE2MTk5MWFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X421OQ8Z. Transaction: MzExODE0NDcxNGFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X39ST54X. Transaction: MzEwMTcyNDUzMWFkaXF6a2N4.

  6. 25 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32FRVEZ. Transaction: MzA5NTE4Mzg5M2FkaXF6a2N4.

  7. 14 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVN76. Transaction: MzA3Nzk1MjkyM2FkaXF6a2N4.

  8. 12 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24002UI. Transaction: MzA3NDMzNjE1MGFkaXF6a2N4.

  9. 14 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y3CFN. Transaction: MzA1NzQyODg5MmFkaXF6a2N4.

  10. 20 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X132HZ16. Transaction: MzA1MjczOTg1NWFkaXF6a2N4.

  11. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLRAMX46. Transaction: MzA0MjkyNjk2NWFkaXF6a2N4.

  12. 11 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XL3DCU15. Transaction: MzAzNzAyOTgzOWFkaXF6a2N4.

  13. 11 May 2011 Director's details changed for Stuart Alexander Miller on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XL3DBU14. Transaction: MzAzNzAyOTcyMmFkaXF6a2N4.

  14. 11 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XUHQ8JWL. Transaction: MzAxNTMyNTA1NGFkaXF6a2N4.

  15. 11 May 2010 Director's details changed for Irene Mary Miller on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XUHQ6JWJ. Transaction: MzAxNTMyMzI3MmFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Mr Alan David Miller on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XUHQ4JWH. Transaction: MzAxNTMyMzI2NGFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Stuart Alexander Miller on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XUHQ7JWK. Transaction: MzAxNTMyMzI3M2FkaXF6a2N4.

  18. 11 May 2010 Director's details changed for George Alexander Miller on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XUHQ5JWI. Transaction: MzAxNTMyMzI3MWFkaXF6a2N4.

  19. 3 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S8Z7CHVU. Transaction: MzAxMDYyNDEyNWFkaXF6a2N4.

  20. 5 August 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NNCC50. Transaction: MjAzODYyOTQwOWFkaXF6a2N4.

  21. 10 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SNAK17WD. Transaction: MjAyNzc4MzExM2FkaXF6a2N4.

  22. 13 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09T4ZOQ. Transaction: MjAwNTI3NzkwOGFkaXF6a2N4.

  23. 13 May 2008 Director's change of particulars / alan miller / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X09T6ZOS. Transaction: MjAwNTI3Nzg4M2FkaXF6a2N4.

  24. 29 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: S2C27XKW. Transaction: MjAwMDUzMDUxN2FkaXF6a2N4.

  25. 20 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIzNzc5M2FkaXF6a2N4.

  26. 5 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMjM2NGFkaXF6a2N4.

  27. 22 March 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3NjY1OGFkaXF6a2N4.

  28. 7 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA0OTc4NzMxN2FkaXF6a2N4.

  29. 30 March 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg4MjA1NmFkaXF6a2N4.

  30. 15 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDYyODkyNmFkaXF6a2N4.

  31. 23 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1NjY4MmFkaXF6a2N4.

  32. 19 March 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3OTM2MDU3MmFkaXF6a2N4.

  33. 31 March 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MzE4NTAyOGFkaXF6a2N4.

  34. 24 March 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ3Mjc5M2FkaXF6a2N4.

  35. 19 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY5NDcxMGFkaXF6a2N4.

  36. 13 February 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MDQ4Njg5NmFkaXF6a2N4.

  37. 21 March 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwMjA3NWFkaXF6a2N4.

  38. 9 February 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMDY3ODEyNWFkaXF6a2N4.

  39. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkzNjI1MmFkaXF6a2N4.

  40. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTYzMTI0MmFkaXF6a2N4.

  41. 11 May 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc0OTUzN2FkaXF6a2N4.

  42. 3 February 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NjE2NDEzMGFkaXF6a2N4.

  43. 6 April 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYxMTk2MGFkaXF6a2N4.

  44. 10 February 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzg4MzE5MmFkaXF6a2N4.

  45. 14 May 1998 Return made up to 29/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2MjU1N2FkaXF6a2N4.

  46. 27 February 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzNTI1NTQyMWFkaXF6a2N4.

  47. 28 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDk4Mjg3OWFkaXF6a2N4.

  48. 26 March 1997 Return made up to 29/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUyNTg2N2FkaXF6a2N4.

  49. 10 February 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwMzY3MTQ3M2FkaXF6a2N4.

  50. 11 October 1996 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyNjUxMjIzNGFkaXF6a2N4.

  51. 25 March 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4MzI4MWFkaXF6a2N4.

  52. 31 January 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NDMwOTY1NmFkaXF6a2N4.

  53. 31 May 1995 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkwNzM4MmFkaXF6a2N4.

  54. 17 February 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDExOTE0NDY4OGFkaXF6a2N4.

  55. 18 April 1994 Return made up to 29/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5OTkwMmFkaXF6a2N4.

  56. 24 January 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAyMzMwMjUyOWFkaXF6a2N4.

  57. 19 August 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyODE5MDg1MWFkaXF6a2N4.

  58. 12 May 1993 Return made up to 29/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwNzI2OGFkaXF6a2N4.

  59. 31 March 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA2OTQxOTU4N2FkaXF6a2N4.

  60. 18 November 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNjgyMzg4MWFkaXF6a2N4.

  61. 26 April 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAyMjM1Mzc5MGFkaXF6a2N4.

  62. 21 April 1992 Return made up to 29/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjUyNDMxOGFkaXF6a2N4.

  63. 7 May 1991 Return made up to 04/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjUxNjM3OWFkaXF6a2N4.

  64. 26 April 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDExNDY1NjI5NmFkaXF6a2N4.

  65. 6 June 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA3NzcyOTY5NWFkaXF6a2N4.

  66. 6 June 1990 Return made up to 29/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjY1ODI3NWFkaXF6a2N4.

  67. 28 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzczOTI3MWFkaXF6a2N4.

  68. 7 February 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjc5NjAzN2FkaXF6a2N4.

  69. 17 January 1990 Registered office changed on 17/01/90 from: 29 portland road kilmarnock KA1 2BY

    Category: Address. Type: 287. Transaction: MDA5MzAwMTk2OGFkaXF6a2N4.

  70. 21 March 1989 Return made up to 27/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTkxMTkwMGFkaXF6a2N4.

  71. 21 March 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDAyNjA0NzQ0NWFkaXF6a2N4.

  72. 29 June 1988 Return made up to 09/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjgxMDY1NWFkaXF6a2N4.

  73. 22 June 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAzMzI0ODQ0MmFkaXF6a2N4.

  74. 1 October 1987 Return made up to 01/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTcwMjU4N2FkaXF6a2N4.

  75. 1 October 1987 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDEwODIxNDg0MWFkaXF6a2N4.

  76. 28 November 1986 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDE0MzIwNjEwMWFkaXF6a2N4.

  77. 28 November 1986 Return made up to 17/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDQ3NDA0NGFkaXF6a2N4.

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