| Company Name | Active Service Limited |
|---|---|
| Directors | Philip John Stewart and George Alexander McEwan |
| Company Status | Active |
| Company Number | SC300374 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Philip John Stewart |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Car Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 50 Oakbank Road Perth Perthshire PH1 1HG Scotland |
| Secretary Name | Carol Anne Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Telephonist |
| Correspondence Address | 50 Oakbank Road Perth Perthshire PH1 1HG Scotland |
| Director Name | Mr George Alexander McEwan |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Account Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.activeserviceltd.co.uk/ |
|---|---|
| Telephone | 01738 626759 |
| Telephone region | Perth |
Location
| Registered Address | Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 120k at £1 | George Alexander Mcewan 50.00% Ordinary |
|---|---|
| 120k at £1 | Philip Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,374 |
| Cash | £47,675 |
| Current Liabilities | £82,007 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
Charges
| 29 March 2012 | Delivered on: 11 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at inveralmond road, inveralmond industrial estate, perth PTH25178. Outstanding |
|---|---|
| 6 January 2012 | Delivered on: 12 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 30 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 8 November 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 19 April 2022 | Confirmation statement made on 6 April 2022 with updates (5 pages) |
| 29 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 16 April 2021 | Confirmation statement made on 6 April 2021 with updates (5 pages) |
| 16 November 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 23 April 2020 | Confirmation statement made on 6 April 2020 with updates (5 pages) |
| 5 September 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 17 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 13 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 15 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 5 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 23 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Resolutions
|
| 11 February 2013 | Resolutions
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Registered office address changed from Unit 9 Ruthven Field Grove Inveralmmond Industrial Estate Perth PH1 3FN on 29 January 2013 (1 page) |
| 29 January 2013 | Statement of capital following an allotment of shares on 30 April 2012
|
| 29 January 2013 | Statement of capital following an allotment of shares on 30 April 2012
|
| 29 January 2013 | Registered office address changed from Unit 9 Ruthven Field Grove Inveralmmond Industrial Estate Perth PH1 3FN on 29 January 2013 (1 page) |
| 17 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Director's details changed for Mr George Alexander Mcewan on 5 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Mr George Alexander Mcewan on 5 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Mr George Alexander Mcewan on 5 April 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 April 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 12 January 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 12 January 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 2 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 2 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 1 November 2010 | Appointment of Mr George Alexander Mcewan as a director (2 pages) |
| 1 November 2010 | Appointment of Mr George Alexander Mcewan as a director (2 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Philip John Stewart on 1 January 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Philip John Stewart on 1 January 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Philip John Stewart on 1 January 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from unit 9 ruthven field grove inveralmmond industrial estate perth PH1 3TW (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from unit 9 ruthven field grove inveralmmond industrial estate perth PH1 3TW (1 page) |
| 9 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 January 2009 | Return made up to 06/04/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 06/04/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 1 June 2007 | Return made up to 06/04/07; full list of members (6 pages) |
| 1 June 2007 | Return made up to 06/04/07; full list of members (6 pages) |
| 24 May 2006 | Secretary's particulars changed (1 page) |
| 24 May 2006 | Secretary's particulars changed (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | New director appointed (2 pages) |
| 28 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Incorporation (20 pages) |
| 6 April 2006 | Incorporation (20 pages) |