ACTIVE ENERGY SOLUTIONS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC230311
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of ACTIVE ENERGY SOLUTIONS LTD. are www.activeenergysolutions.co.uk, and www.active-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank 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 Energy Solutions Ltd is a Private Limited Company. The company registration number is SC230311. Active Energy Solutions Ltd has been working since 12 April 2002. The present status of the company is Active. The registered address of Active Energy Solutions Ltd is C O Johnston Carmichael 227 West George Street Glasgow G2 2nd. . MACKIE, John Johnstone is a Secretary of the company. MACKIE, John Johnstone is a Director of the company. MCBURNIE, John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKIE, John Johnstone
Appointed Date: 12 April 2002

Director
MACKIE, John Johnstone
Appointed Date: 12 April 2002
54 years old

Director
MCBURNIE, John
Appointed Date: 12 April 2002
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 April 2002
Appointed Date: 12 April 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 April 2002
Appointed Date: 12 April 2002

ACTIVE ENERGY SOLUTIONS LTD. Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000

08 Dec 2015
Total exemption small company accounts made up to 31 July 2015
20 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000

...
... and 42 more events
02 May 2002
New secretary appointed
02 May 2002
Accounting reference date extended from 30/04/03 to 31/07/03
15 Apr 2002
Director resigned
15 Apr 2002
Secretary resigned
12 Apr 2002
Incorporation

ACTIVE ENERGY SOLUTIONS LTD. Charges

28 July 2003
Bond & floating charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…