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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)
15 May 2009 AA Accounts for a small company made up to 31 December 2008
04 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
29 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
11 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Nov 2008 363a Return made up to 30/07/08; full list of members
07 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
20 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 288c Director's change of particulars / ian nicol / 24/04/2008
15 Aug 2007 363a Return made up to 30/07/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 30/07/06; full list of members
06 Jul 2006 288c Director's particulars changed
27 Oct 2005 363a Return made up to 30/07/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 419a(Scot) Dec mort/charge *
01 Mar 2005 410(Scot) Partic of mort/charge *
04 Feb 2005 169 £ ic 20000/13334 31/12/04 £ sr 6666@1=6666
04 Feb 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 AA Accounts for a small company made up to 31 December 2003
04 Aug 2004 363s Return made up to 30/07/04; full list of members
12 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2003 288c Director's particulars changed
11 Jun 2003 AA Accounts for a small company made up to 31 December 2002