ACTIVE SERVICE LIMITED
PERTH

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Company number SC300374
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 240,004 . The most likely internet sites of ACTIVE SERVICE LIMITED are www.activeservice.co.uk, and www.active-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Active Service Limited is a Private Limited Company. The company registration number is SC300374. Active Service Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Active Service Limited is Inveralmond Road Inveralmond Industrial Estate Perth Ph1 3tw. . STEWART, Carol Anne is a Secretary of the company. MCEWAN, George Alexander is a Director of the company. STEWART, Philip John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
STEWART, Carol Anne
Appointed Date: 06 April 2006
Director
MCEWAN, George Alexander
Appointed Date: 01 November 2010
68 years old
Director
STEWART, Philip John
Appointed Date: 06 April 2006
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006

Persons With Significant Control

Mr Phillip John Stewart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Alexander Mcewan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE SERVICE LIMITED Events

12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 240,004
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 240,004
...
... and 27 more events
28 Apr 2006
New director appointed
28 Apr 2006
New secretary appointed
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
06 Apr 2006
Incorporation

ACTIVE SERVICE LIMITED Charges

29 March 2012
Standard security
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at inveralmond road, inveralmond industrial…
6 January 2012
Floating charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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