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ACTIVE AIR CONDITIONING LIMITED

Company number SC198646

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	AA	Accounts for a small company made up to 31 August 2024	View PDF Accounts for a small company made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages)
03 Dec 2024	PSC07	Cessation of Forth Holdco Limited as a person with significant control on 29 November 2024	View PDF Cessation of Forth Holdco Limited as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	PSC02	Notification of Ocs Group Uk Limited as a person with significant control on 29 November 2024	View PDF Notification of Ocs Group Uk Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM02	Termination of appointment of Craig Alexander Thomson as a secretary on 29 November 2024	View PDF Termination of appointment of Craig Alexander Thomson as a secretary on 29 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Duncan Kirk Fletcher as a director on 29 November 2024	View PDF Termination of appointment of Duncan Kirk Fletcher as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Duncan Struthers Fletcher as a director on 29 November 2024	View PDF Termination of appointment of Duncan Struthers Fletcher as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AP03	Appointment of Mrs Laura Clare Ryan as a secretary on 29 November 2024	View PDF Appointment of Mrs Laura Clare Ryan as a secretary on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mrs Laura Clare Ryan as a director on 29 November 2024	View PDF Appointment of Mrs Laura Clare Ryan as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mr Thomas Edward Evans as a director on 29 November 2024	View PDF Appointment of Mr Thomas Edward Evans as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	MR04	Satisfaction of charge SC1986460008 in full	View PDF Satisfaction of charge SC1986460008 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
01 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages)
16 Sep 2022	TM01	Termination of appointment of Kevin Paterson Fletcher as a director on 31 August 2022	View PDF Termination of appointment of Kevin Paterson Fletcher as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
25 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
02 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
11 Oct 2019	PSC05	Change of details for Forth Holdings Limited as a person with significant control on 20 December 2018	View PDF Change of details for Forth Holdings Limited as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
02 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ACTIVE AIR CONDITIONING LIMITED

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