Active Technical Services Ltd.

Company Registration Number: SC191133

Scottish Company

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Active Technical Services Ltd. is a Private Company Limited by Shares first registered on 16 November 1998. Its current registered address is in Aberdeen.

Registered Address

6 EDGEHILL GARDENS
POTTERTON
ABERDEEN
AB23 8ZE

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC191133

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £243,846£243,993£244,165£244,367£244,606£244,887£245,216
Current Assets £2,687£3,591£9,680£14,360£24,040£32,515£39,410
of which Cash £2,687£3,591£9,680£14,360£24,040£32,515£39,410
Total Assets £246,533£247,584£253,845£258,727£268,646£277,402£284,626
Current Liabilities £9,231£22,773£39,639£56,084£72,429£88,816£105,942
Net Current Assets £-6,544£-19,182£-29,959£-41,724£-48,389£-56,301£-66,532
Total Net Worth £237,302£224,811£214,206£202,643£196,217£188,586£178,684

Previous Names

No previous names

Company Officers

  • WATT, Louise Mary

    Secretary

    Appointed on 18 November 1998

     

    6 Edgehill Gardens
    Potterton
    Aberdeen
    AB23 8ZE

  • WATT, Francis

    Director

    Appointed on 18 November 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1959

    6 Edgehill Gardens
    Potterton
    Aberdeen
    AB23 8ZE

  • REID, Brian

    Nominee Secretary

    Appointed on 16 November 1998

    Resigned on 18 November 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 16 November 1998

    Resigned on 18 November 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DJZFV4. Transaction: MzE1NTMwNjMyM2FkaXF6a2N4.

  2. 21 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNRDM9. Transaction: MzEzNTcxNzI5NWFkaXF6a2N4.

  3. 21 November 2015 Director's details changed for Francis Watt on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X4KNRDIH. Transaction: MzEzNTcxNzI5MGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTR6I. Transaction: MzEyOTk0NzYzNmFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHK13U. Transaction: MzExMjE1MTQwNGFkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMOMKP. Transaction: MzEwNTgyODU5OWFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4B7OZ. Transaction: MzA4OTY4ODAwOWFkaXF6a2N4.

  8. 9 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EF9A09. Transaction: MzA4MzAwMzY2OWFkaXF6a2N4.

  9. 23 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9P8PU. Transaction: MzA2ODA2ODk5NmFkaXF6a2N4.

  10. 6 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1ELQARF. Transaction: MzA2MTk1NTgzNGFkaXF6a2N4.

  11. 18 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XDDK5ZCN. Transaction: MzA0NzM4MDYwOGFkaXF6a2N4.

  12. 7 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SRYOMX6U. Transaction: MzA0MzQyNTk5MGFkaXF6a2N4.

  13. 23 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X1B1GPCR. Transaction: MzAyNzQ0NzgwMmFkaXF6a2N4.

  14. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S27N1MW7. Transaction: MzAyMjIyMzI3MGFkaXF6a2N4.

  15. 17 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X24WQF04. Transaction: MzAwMjk5NzkyMmFkaXF6a2N4.

  16. 17 November 2009 Director's details changed for Francis Watt on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X24WPF03. Transaction: MzAwMjk5NzE0MGFkaXF6a2N4.

  17. 4 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SGBXJCY9. Transaction: MjA0MDY2MzY0MWFkaXF6a2N4.

  18. 21 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XPI50C. Transaction: MjAxODQ5MzU1MGFkaXF6a2N4.

  19. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STIIS3FV. Transaction: MjAxNDEyOTA4M2FkaXF6a2N4.

  20. 3 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMTc3MmFkaXF6a2N4.

  21. 23 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU5Mjg5MWFkaXF6a2N4.

  22. 28 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0MjE1M2FkaXF6a2N4.

  23. 29 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk3NzgzM2FkaXF6a2N4.

  24. 18 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzAxMzEzMGFkaXF6a2N4.

  25. 18 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjg5NDI4MGFkaXF6a2N4.

  26. 24 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDc5ODEzN2FkaXF6a2N4.

  27. 22 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQzMjYxMWFkaXF6a2N4.

  28. 10 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQ2NzMyMGFkaXF6a2N4.

  29. 2 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM3MzU3OWFkaXF6a2N4.

  30. 19 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc4ODkxNWFkaXF6a2N4.

  31. 20 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg5ODA0MWFkaXF6a2N4.

  32. 14 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMDg3MTcxNWFkaXF6a2N4.

  33. 19 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ2OTEyM2FkaXF6a2N4.

  34. 21 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNjYxMzkxNmFkaXF6a2N4.

  35. 20 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA2NzM2MWFkaXF6a2N4.

  36. 11 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNjU5NzYzNGFkaXF6a2N4.

  37. 7 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3ODQwMWFkaXF6a2N4.

  38. 18 January 1999 Ad 26/11/98--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjYwOTk1NmFkaXF6a2N4.

  39. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ4MjE3NGFkaXF6a2N4.

  40. 14 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY2MjA1MmFkaXF6a2N4.

  41. 18 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc1NTgwNWFkaXF6a2N4.

  42. 18 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDczMTEzMGFkaXF6a2N4.

  43. 18 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEwNDU1NWFkaXF6a2N4.

  44. 18 November 1998 Registered office changed on 18/11/98 from: 5 logie mill logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc4NTAzM2FkaXF6a2N4.

  45. 16 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY1ODMxOGFkaXF6a2N4.

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