Active Office Scotland Limited

Company Name	Active Office Scotland Limited
Company Status	Active
Company Number	SC044094
Category	Private Limited Company
Incorporation Date	5 December 1966(57 years, 4 months ago)
Previous Name	Ayrshire Office Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr George Alexander Miller
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	27 February 1989(22 years, 3 months after company formation)
Appointment Duration	35 years, 1 month
Role	Salesman
Country of Residence	Scotland
Correspondence Address	27 Munro Place Kilmarnock Ayrshire KA1 2NP Scotland

Director Name	Mr Alan David Miller
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2000(33 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Manager Business Systems
Country of Residence	Scotland
Correspondence Address	27 Munro Place Kilmarnock Ayrshire KA1 2NP Scotland

Director Name	Mr Stuart Alexander Miller
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 June 2000(33 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Manager Office Supplies
Country of Residence	United Kingdom
Correspondence Address	27 Munro Place Kilmarnock Ayrshire KA1 2NP Scotland

Director Name	Joseph Peter Woods
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1989(22 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1990)
Role	Pharmacist
Correspondence Address	68 St Andrews Avenue Prestwick Ayrshire KA9 2DZ Scotland

Director Name	Stephen Mallon Woods
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1989(22 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1990)
Role	Pharmacist
Correspondence Address	15 Wheatfield Road Ayr KA7 2XB Scotland

Secretary Name	Joseph Peter Woods
Nationality	British
Status	Resigned
Appointed	27 February 1989(22 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 1990)
Role	Company Director
Correspondence Address	68 St Andrews Avenue Prestwick Ayrshire KA9 2DZ Scotland

Director Name	Mrs Irene Mary Miller
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1990(23 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (resigned 22 October 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	27 Munro Place Kilmarnock Ayrshire KA1 2NP Scotland

Secretary Name	Mrs Irene Mary Miller
Nationality	British
Status	Resigned
Appointed	16 January 1990(23 years, 1 month after company formation)
Appointment Duration	29 years, 1 month (resigned 27 February 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Holmes Farmhouse Kilmarnock KA1 1TP Scotland

Contact

Website	activeoffice.co.uk
Telephone	01563 524255
Telephone region	Kilmarnock

Location

Registered Address	27 Munro Place Kilmarnock Ayrshire KA1 2NP Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Shareholders

6k at £1	George Miller 40.00% Ordinary
6k at £1	Irene Mary Miller 40.00% Ordinary
1.5k at £1	Alan David George Miller 10.00% Ordinary
1.5k at £1	Stuart Alexander Miller 10.00% Ordinary

Financials

Year	2014
Net Worth	£234,471
Cash	£22,390
Current Liabilities	£519,744

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 5 days from now)

Charges

14 November 2016	Delivered on: 2 December 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
9 August 1993	Delivered on: 19 August 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 douglas street, kilmarnock as relative to disposition by mrs elizabeth anderson and mrs jane mcgregor ifo mrs marion buchan or ferri dated 11TH and 12TH and recorded grs ayr 17TH all of may 1939. Outstanding
21 August 1988	Delivered on: 28 August 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 May 1976	Delivered on: 13 May 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 douglas st kilmarnock. Outstanding
12 November 1992	Delivered on: 18 November 1992 Satisfied on: 11 October 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11/13 woodside walk, hamilton. Title no. 88479. Fully Satisfied

Filing History

17 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 30 November 2022 (13 pages)
30 June 2022	Total exemption full accounts made up to 30 November 2021 (13 pages)
25 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
18 May 2021	Confirmation statement made on 29 April 2021 with updates (5 pages)
8 April 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
4 November 2020	Termination of appointment of Irene Mary Miller as a director on 22 October 2020 (1 page)
4 November 2020	Cessation of George Alexander Miller as a person with significant control on 22 October 2020 (1 page)
4 November 2020	Change of details for Mr Alan David George Miller as a person with significant control on 22 October 2020 (2 pages)
4 November 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 15,100 (3 pages)
4 November 2020	Change of details for Mr Stuart Alexander Miller as a person with significant control on 22 October 2020 (2 pages)
4 November 2020	Cessation of Irene Mary Miller as a person with significant control on 22 October 2020 (1 page)
21 October 2020	Satisfaction of charge 5 in full (1 page)
21 October 2020	Satisfaction of charge 1 in full (1 page)
29 April 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
23 April 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
6 January 2020	Change of details for Mrs Irene Mary Miller as a person with significant control on 6 January 2020 (2 pages)
6 January 2020	Director's details changed for Mr Alan David Miller on 6 January 2020 (2 pages)
6 January 2020	Change of details for Mr Stuart Alexander Miller as a person with significant control on 6 January 2020 (2 pages)
6 January 2020	Director's details changed for Mr George Alexander Miller on 6 January 2020 (2 pages)
6 January 2020	Change of details for Mr Alan David George Miller as a person with significant control on 6 January 2020 (2 pages)
6 January 2020	Director's details changed for Mrs Irene Mary Miller on 6 January 2020 (2 pages)
6 January 2020	Change of details for Mr George Alexander Miller as a person with significant control on 6 January 2020 (2 pages)
6 January 2020	Director's details changed for Mr Alan David Miller on 6 January 2020 (2 pages)
6 January 2020	Director's details changed for Mr Stuart Alexander Miller on 6 January 2020 (2 pages)
3 June 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
27 February 2019	Termination of appointment of Irene Mary Miller as a secretary on 27 February 2019 (1 page)
27 February 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
31 August 2018	Registered office address changed from 22 Douglas Street Kilmarnock Ayrshire KA1 1RB to 27 Munro Place Kilmarnock Ayrshire KA1 2NP on 31 August 2018 (1 page)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
2 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (8 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (8 pages)
13 April 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
13 April 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
24 December 2016	Alterations to floating charge 2 (18 pages)
24 December 2016	Alterations to floating charge 2 (18 pages)
15 December 2016	Alterations to floating charge SC0440940006 (11 pages)
15 December 2016	Alterations to floating charge SC0440940006 (11 pages)
2 December 2016	Registration of charge SC0440940006, created on 14 November 2016 (11 pages)
2 December 2016	Registration of charge SC0440940006, created on 14 November 2016 (11 pages)
21 June 2016	Annual return made up to 29 April 2016 Statement of capital on 2016-06-21 GBP 15,000 (7 pages)
21 June 2016	Annual return made up to 29 April 2016 Statement of capital on 2016-06-21 GBP 15,000 (7 pages)
22 February 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
22 February 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
15 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 15,000 (7 pages)
15 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 15,000 (7 pages)
26 February 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
26 February 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
11 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,000 (7 pages)
11 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,000 (7 pages)
25 February 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
25 February 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
14 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
12 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
20 February 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 February 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 May 2011	Director's details changed for Stuart Alexander Miller on 1 July 2010 (2 pages)
11 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Director's details changed for Stuart Alexander Miller on 1 July 2010 (2 pages)
11 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Director's details changed for Stuart Alexander Miller on 1 July 2010 (2 pages)
11 May 2010	Director's details changed for Mr Alan David Miller on 23 March 2010 (2 pages)
11 May 2010	Director's details changed for Irene Mary Miller on 23 March 2010 (2 pages)
11 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for George Alexander Miller on 23 March 2010 (2 pages)
11 May 2010	Director's details changed for Stuart Alexander Miller on 23 March 2010 (2 pages)
11 May 2010	Director's details changed for Stuart Alexander Miller on 23 March 2010 (2 pages)
11 May 2010	Director's details changed for Irene Mary Miller on 23 March 2010 (2 pages)
11 May 2010	Director's details changed for Mr Alan David Miller on 23 March 2010 (2 pages)
11 May 2010	Director's details changed for George Alexander Miller on 23 March 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
3 March 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
5 August 2009	Return made up to 29/03/09; full list of members (5 pages)
5 August 2009	Return made up to 29/03/09; full list of members (5 pages)
10 March 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
10 March 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
13 May 2008	Director's change of particulars / alan miller / 13/05/2008 (2 pages)
13 May 2008	Director's change of particulars / alan miller / 13/05/2008 (2 pages)
13 May 2008	Return made up to 29/03/08; full list of members (5 pages)
13 May 2008	Return made up to 29/03/08; full list of members (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
29 February 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
20 April 2007	Return made up to 29/03/07; full list of members (9 pages)
20 April 2007	Return made up to 29/03/07; full list of members (9 pages)
5 March 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
5 March 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
22 March 2006	Return made up to 29/03/06; full list of members (9 pages)
22 March 2006	Return made up to 29/03/06; full list of members (9 pages)
7 February 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
7 February 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
30 March 2005	Return made up to 29/03/05; full list of members (9 pages)
30 March 2005	Return made up to 29/03/05; full list of members (9 pages)
15 February 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
15 February 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
23 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
19 March 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
31 March 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
31 March 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
24 March 2003	Return made up to 29/03/03; full list of members (9 pages)
24 March 2003	Return made up to 29/03/03; full list of members (9 pages)
19 April 2002	Return made up to 29/03/02; full list of members (8 pages)
19 April 2002	Return made up to 29/03/02; full list of members (8 pages)
13 February 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
13 February 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
21 March 2001	Return made up to 29/03/01; full list of members (8 pages)
21 March 2001	Return made up to 29/03/01; full list of members (8 pages)
9 February 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
9 February 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 May 2000	Return made up to 29/03/00; full list of members (7 pages)
11 May 2000	Return made up to 29/03/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 April 1999	Return made up to 29/03/99; full list of members (6 pages)
6 April 1999	Return made up to 29/03/99; full list of members (6 pages)
10 February 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
10 February 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
14 May 1998	Return made up to 29/03/98; no change of members (4 pages)
14 May 1998	Return made up to 29/03/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
27 February 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
28 November 1997	Company name changed ayrshire office services LIMITED\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed ayrshire office services LIMITED\certificate issued on 01/12/97 (2 pages)
26 March 1997	Return made up to 29/03/97; no change of members (4 pages)
26 March 1997	Return made up to 29/03/97; no change of members (4 pages)
10 February 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
10 February 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
11 October 1996	Dec mort/charge * (4 pages)
11 October 1996	Dec mort/charge * (4 pages)
25 March 1996	Return made up to 29/03/96; full list of members (6 pages)
25 March 1996	Return made up to 29/03/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 30 November 1995 (9 pages)
31 January 1996	Full accounts made up to 30 November 1995 (9 pages)
31 May 1995	Return made up to 29/03/95; full list of members (6 pages)
31 May 1995	Return made up to 29/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
26 April 1991	Accounts for a small company made up to 30 November 1990 (3 pages)
6 June 1990	Return made up to 29/03/90; full list of members (6 pages)
6 June 1990	Accounts for a small company made up to 30 November 1989 (5 pages)

Active Office Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland