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Active Air Conditioning Limited

Active Air Conditioning Limited is an active company incorporated on 30 July 1999 with the registered office located in Stirling, Stirling and Falkirk. Active Air Conditioning Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC198646
Private limited company
Scottish Company
Age
26 years
Incorporated 30 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Forth House
Pirnhall Business Park
Stirling
Stirlingshire
FK7 8HW
Same address for the past 13 years
Telephone
01224766699
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Jun 1942
Director • Director • British • Lives in England • Born in Sep 1987
Director • Secretary • British • Lives in England • Born in Sep 1983
Director • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in Scotland • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 3 more are mutual people.
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Fes Support Services Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 3 more are mutual people.
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Forth And Oban Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 2 more are mutual people.
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Fes Systems Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 2 more are mutual people.
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Forth Holdings (Support Services) Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 2 more are mutual people.
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Forth Holdco Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 1 more are mutual people.
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Forth PPP Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 1 more are mutual people.
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Fes Marketing Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£108.97K
Increased by £901 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£334.14K
Increased by £43.08K (+15%)
Total Liabilities
-£1.13M
Decreased by £123.79K (-10%)
Net Assets
-£797.33K
Increased by £166.87K (-17%)
Debt Ratio (%)
339%
Decreased by 92.66% (-21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mrs Laura Clare Ryan Details Changed
4 Months Ago on 2 May 2025
Mr Thomas Edward Evans Details Changed
4 Months Ago on 2 May 2025
Mrs Laura Clare Ryan Details Changed
4 Months Ago on 2 May 2025
Accounting Period Extended
5 Months Ago on 11 Mar 2025
Mr Dylan Fletcher Appointed
6 Months Ago on 26 Feb 2025
Michael Andrew Tweed Resigned
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
7 Months Ago on 16 Jan 2025
Forth Holdco Limited (PSC) Resigned
9 Months Ago on 29 Nov 2024
Ocs Group Uk Limited (PSC) Appointed
9 Months Ago on 29 Nov 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Director's details changed for Mrs Laura Clare Ryan on 2 May 2025
Submitted on 2 May 2025
Secretary's details changed for Mrs Laura Clare Ryan on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Thomas Edward Evans on 2 May 2025
Submitted on 2 May 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 11 Mar 2025
Termination of appointment of Michael Andrew Tweed as a director on 24 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Dylan Fletcher as a director on 26 February 2025
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 August 2024
Submitted on 16 Jan 2025
Termination of appointment of Duncan Kirk Fletcher as a director on 29 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Craig Alexander Thomson as a secretary on 29 November 2024
Submitted on 3 Dec 2024
Repayment History
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