Active Energy Solutions Ltd.

Company Registration Number: SC230311

Scottish Company

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Active Energy Solutions Ltd. is a Private Company Limited by Shares first registered on 12 April 2002. Its current registered address is in Glasgow.

Registered Address

C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND

There are 456 companies currently registered at this postcode, including this one.

All companies at G2 2ND

Registration Data

Company Number

SC230311

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,732,179£1,056,694£1,033,427£918,366£1,148,674£640,345£814,554£762,201£634,447£255,967£260,945£363,220
of which Cash £798,372£431,437£185,985£115,191£321,027£157,526£340,958£150,776£49,774£0£44,470£142,467
Total Assets £1,732,179£1,056,694£1,033,427£918,366£1,148,674£640,345£814,554£762,201£634,447£255,967£260,945£363,220
Current Liabilities £1,052,258£620,997£642,732£591,077£810,566£454,517£701,051£649,519£557,136£229,098£206,013£381,226
Net Current Assets £679,921£435,697£390,695£327,289£338,108£185,828£113,503£112,682£77,311£26,869£54,932£-18,006
Total Net Worth £754,760£509,361£468,954£401,078£397,958£250,777£217,641£207,272£128,423£62,122£87,292£38,046

Previous Names

No previous names

Company Officers

  • MACKIE, John Johnstone

    Secretary

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Engineer

    10
    Watt Road
    Hillington Park
    Glasgow
    G52 4RY
    United Kingdom

  • MACKIE, John Johnstone

    Director

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1971

    10
    Watt Road
    Hillington Park
    Glasgow
    G52 4RY
    United Kingdom

  • MCBURNIE, John

    Director

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1966

    10
    Watt Road
    Hillington
    Glasgow
    G52 4RY
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 12 April 2002

    Resigned on 12 April 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 12 April 2002

    Resigned on 12 April 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6489CKP. Transaction: MzE3MzQzMDA4MGFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S5LQTZAI. Transaction: MzE2NDMxNzU1MWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56POSA1. Transaction: MzE0ODE3NDUxM2FkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4LF7V6R. Transaction: MzEzNjYwMDY1MGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45QO0IB. Transaction: MzEyMTQ5MzY2N2FkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3JKK0HV. Transaction: MzExMDQxMzA4MWFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35RGJTM. Transaction: MzA5ODE2ODc1NGFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2K2T2EZ. Transaction: MzA4Nzk3Mzg4NGFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27GE1LS. Transaction: MzA3NzI1NTIzOGFkaXF6a2N4.

  10. 12 December 2012 Secretary's details changed for John Johnstone Mackie on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1NMN848. Transaction: MzA2OTI2NjQ2OWFkaXF6a2N4.

  11. 12 December 2012 Director's details changed for John Johnstone Mackie on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1NMN83S. Transaction: MzA2OTI2NjQ2M2FkaXF6a2N4.

  12. 12 December 2012 Director's details changed for John Mcburnie on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1NMN83K. Transaction: MzA2OTI2NjQ1N2FkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1KNEB1T. Transaction: MzA2Njc1MTczMGFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16XX8QP. Transaction: MzA1NTg5MTM4NWFkaXF6a2N4.

  15. 12 April 2012 Secretary's details changed for John Johnstone Mackie on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X16Q5NYY. Transaction: MzA1NTcyMzc3NGFkaXF6a2N4.

  16. 12 April 2012 Director's details changed for John Johnstone Mackie on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X16Q5NYA. Transaction: MzA1NTcyMzc2NGFkaXF6a2N4.

  17. 4 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SQHQ7YUO. Transaction: MzA0NjYzMTYzNWFkaXF6a2N4.

  18. 14 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XCP21TA4. Transaction: MzAzNTYzNDA0OGFkaXF6a2N4.

  19. 17 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SZF8KP6T. Transaction: MzAyNzE0OTk5OGFkaXF6a2N4.

  20. 18 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XBRKAK3G. Transaction: MzAxNTc3Nzk4OWFkaXF6a2N4.

  21. 17 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTY1MzE5N2FkaXF6a2N4.

  22. 11 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SDDNIEPQ. Transaction: MzAwMjY1Mzg4N2FkaXF6a2N4.

  23. 11 June 2009 Registered office changed on 11/06/2009 from breckenridge house 274 sauchiehall street glasgow G2 3EH [View PDF]

    Category: Address. Type: 287. Barcode: SJCQ0AM9. Transaction: MjAzNDg2NTE1MGFkaXF6a2N4.

  24. 27 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X928Z9D1. Transaction: MjAzMTUzMDc4OWFkaXF6a2N4.

  25. 23 April 2009 Director and secretary's change of particulars / john mackie / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8HKF993. Transaction: MjAzMTMyODYwOGFkaXF6a2N4.

  26. 31 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SPPG05XO. Transaction: MjAyMTkwMTk3OGFkaXF6a2N4.

  27. 20 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WWPZV9. Transaction: MjAwNTc0NDUzOWFkaXF6a2N4.

  28. 11 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2Njg4M2FkaXF6a2N4.

  29. 26 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyNDc1MGFkaXF6a2N4.

  30. 26 April 2007 Registered office changed on 26/04/07 from: lochfield house 135 neilston road paisley renfrewshire PA2 6QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODcxNTg2MWFkaXF6a2N4.

  31. 28 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4OTIwNWFkaXF6a2N4.

  32. 10 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczOTI2OGFkaXF6a2N4.

  33. 10 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQzMTMwOWFkaXF6a2N4.

  34. 26 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0NjkxMTYyNmFkaXF6a2N4.

  35. 19 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODY3NzY4MWFkaXF6a2N4.

  36. 19 May 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzczMDQ1M2FkaXF6a2N4.

  37. 18 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3OTMzNzM0MmFkaXF6a2N4.

  38. 8 July 2004 Registered office changed on 08/07/04 from: j bruce andrew & company lochfield house 135 neilston road, paisley renfrewshire PA2 6QL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTkxNjY5MmFkaXF6a2N4.

  39. 22 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ0MjQ2OGFkaXF6a2N4.

  40. 18 November 2003 Registered office changed on 18/11/03 from: glenfield auction market glenfield road paisley PA2 8TF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY5ODQyM2FkaXF6a2N4.

  41. 25 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTI1NDczMmFkaXF6a2N4.

  42. 31 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNDUxMTE1MmFkaXF6a2N4.

  43. 25 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk4MTE2M2FkaXF6a2N4.

  44. 11 June 2002 Ad 29/04/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDc1ODgxMGFkaXF6a2N4.

  45. 11 June 2002 Nc inc already adjusted 23/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDg1NTg4NGFkaXF6a2N4.

  46. 11 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTIzNzcxNGFkaXF6a2N4.

  47. 2 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzExMzkwM2FkaXF6a2N4.

  48. 2 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk2MTU3M2FkaXF6a2N4.

  49. 2 May 2002 Accounting reference date extended from 30/04/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTkxNDEzNGFkaXF6a2N4.

  50. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk2NTc5MmFkaXF6a2N4.

  51. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAzODAwNWFkaXF6a2N4.

  52. 12 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI3NjcxNGFkaXF6a2N4.

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