Active Service Limited

Company Registration Number: SC300374

Scottish Company

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Active Service Limited is a Private Company Limited by Shares first registered on 6 April 2006. Its current registered address is in Perth.

Registered Address

INVERALMOND ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3TW

There are 49 companies currently registered at this postcode, including this one.

All companies at PH1 3TW

Registration Data

Company Number

SC300374

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £288,231£278,937£266,268£255,806£246,418£0£0
Current Assets £61,417£78,937£86,113£75,425£132,003£66,593£58,047
of which Cash £30,592£43,758£47,675£30,895£30,349£38,504£23,439
Total Assets £349,648£357,874£352,381£331,231£378,421£66,593£58,047
Current Liabilities £71,520£83,470£82,007£87,118£136,902£106,934£93,837
Net Current Assets £-10,103£-4,533£4,106£-11,693£-4,899£-40,341£-35,790
Total Net Worth £278,128£274,404£270,374£244,113£241,519£-23,644£-15,464

Previous Names

No previous names

Company Officers

  • STEWART, Carol Anne

    Secretary

    Appointed on 6 April 2006

     

    50 Oakbank Road
    Perth
    Perthshire
    PH1 1HG

  • MCEWAN, George Alexander

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Account Administrator

    Month of birth: December 1956

    Inveralmond Road
    Inveralmond Industrial Estate
    Perth
    PH1 3TW
    Scotland

  • STEWART, Philip John

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Car Mechanic

    Month of birth: August 1961

    50 Oakbank Road
    Perth
    Perthshire
    PH1 1HG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2006

    Resigned on 6 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2006

    Resigned on 6 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648B59K. Transaction: MzE3MzQ1MTc0MWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6LH94. Transaction: MzE2NzcyMzI4NGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZJEG. Transaction: MzE0NjQ1NjI5M2FkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MHKS6Q. Transaction: MzEzNzkxOTI0MWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45QN2G3. Transaction: MzEyMTQ4Mzc3OWFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3M2K68J. Transaction: MzExMjg3MjQzM2FkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35EHOGW. Transaction: MzA5Nzg3MTM0N2FkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2H869QY. Transaction: MzA4NTU2MTgwNGFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGIUX. Transaction: MzA3NjI2MzQ4NGFkaXF6a2N4.

  10. 11 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjY0MzU5NmFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2177DK0. Transaction: MzA3MjA1MzY4NGFkaXF6a2N4.

  12. 29 January 2013 Registered office address changed from Unit 9 Ruthven Field Grove Inveralmmond Industrial Estate Perth PH1 3FN on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211ZQQI. Transaction: MzA3MTkxMjYxNWFkaXF6a2N4.

  13. 29 January 2013 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: X211ZV3C. Transaction: MzA3MTkxMzkzMWFkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X170HIGI. Transaction: MzA1NTk1Mjk3N2FkaXF6a2N4.

  15. 17 April 2012 Director's details changed for Mr George Alexander Mcewan on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X170HIGA. Transaction: MzA1NTkzNTQyNWFkaXF6a2N4.

  16. 11 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S16LXS69. Transaction: MzA1NTgwMjQ0NGFkaXF6a2N4.

  17. 12 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: A10D36WR. Transaction: MzA1MDkwODkwM2FkaXF6a2N4.

  18. 18 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SPUQEZBP. Transaction: MzA0NzM5MTc2NGFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XEWAQTHH. Transaction: MzAzNjAxNTA3M2FkaXF6a2N4.

  20. 2 November 2010 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: XTX5NORU. Transaction: MzAyNjI2MzM4MWFkaXF6a2N4.

  21. 1 November 2010 Appointment of Mr George Alexander Mcewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTOYLOQB. Transaction: MzAyNjIwODUxMGFkaXF6a2N4.

  22. 27 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S0AN4OJ0. Transaction: MzAyNTk2NDMxNWFkaXF6a2N4.

  23. 19 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XJ17IJAZ. Transaction: MzAxMzczNzQzMmFkaXF6a2N4.

  24. 19 April 2010 Director's details changed for Philip John Stewart on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ17HJAY. Transaction: MzAxMzczNjgwMmFkaXF6a2N4.

  25. 10 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SC62EFLQ. Transaction: MzAwNDc0NzE2N2FkaXF6a2N4.

  26. 9 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BAA8V0. Transaction: MjAzMDM3NzUxOWFkaXF6a2N4.

  27. 9 April 2009 Registered office changed on 09/04/2009 from unit 9 ruthven field grove inveralmmond industrial estate perth PH1 3TW [View PDF]

    Category: Address. Type: 287. Barcode: X5BA98VZ. Transaction: MjAzMDM3MDY1MmFkaXF6a2N4.

  28. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNFR97QR. Transaction: MjAyNzM1NTMxMWFkaXF6a2N4.

  29. 20 January 2009 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY986OP. Transaction: MjAyMzcyNjc4MWFkaXF6a2N4.

  30. 8 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEzNjQwMmFkaXF6a2N4.

  31. 1 June 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4ODAzMmFkaXF6a2N4.

  32. 24 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk1NDA4NmFkaXF6a2N4.

  33. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQzMDY4OGFkaXF6a2N4.

  34. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA2MTU5NGFkaXF6a2N4.

  35. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQyOTU2OWFkaXF6a2N4.

  36. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzOTAyOGFkaXF6a2N4.

  37. 6 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTczMDk2OWFkaXF6a2N4.

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