ACTIVE TECHNICAL SERVICES LTD.
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB23 8ZE

Company number SC191133
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address 6 EDGEHILL GARDENS, POTTERTON, ABERDEEN, AB23 8ZE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 10 . The most likely internet sites of ACTIVE TECHNICAL SERVICES LTD. are www.activetechnicalservices.co.uk, and www.active-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Aberdeen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Technical Services Ltd is a Private Limited Company. The company registration number is SC191133. Active Technical Services Ltd has been working since 16 November 1998. The present status of the company is Active. The registered address of Active Technical Services Ltd is 6 Edgehill Gardens Potterton Aberdeen Ab23 8ze. . WATT, Louise Mary is a Secretary of the company. WATT, Francis is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WATT, Louise Mary
Appointed Date: 18 November 1998
Director
WATT, Francis
Appointed Date: 18 November 1998
66 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 18 November 1998
Appointed Date: 16 November 1998
Nominee Director
MABBOTT, Stephen
Resigned: 18 November 1998
Appointed Date: 16 November 1998
75 years old

Persons With Significant Control

Mr Francis Watt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE TECHNICAL SERVICES LTD. Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 10
21 Nov 2015
Director's details changed for Francis Watt on 31 March 2014
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
18 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1998
Secretary resigned
18 Nov 1998
Director resigned
18 Nov 1998
Registered office changed on 18/11/98 from: 5 logie mill logie green road edinburgh EH7 4HH
16 Nov 1998
Incorporation

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