ACTIVE ENGINEERING SOLUTIONS LTD

ACTIVE ENGINEERING SOLUTIONS LTD is an active private limited company, incorporated on 18 June 2021. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Hope Street, Lanark. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ACTIVE ENGINEERING SOLUTIONS LTD previously had the company name ACTIVE INDUSTRIAL SUPPLIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 HOPE STREET
Post Town	LANARK
Country	SCOTLAND
Postcode	ML11 7NL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	16/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 29/03/2022 onwards:

ACTIVE ENGINEERING SOLUTIONS LTD

Prior to 29/03/2022:

ACTIVE INDUSTRIAL SUPPLIES LTD

Directors

(The company's officers)

MR DAVID ALLAN WHYTE

(~54 year old British national)

28 HILLCREST, LESMAHAGOW, LANARK, ML11 0BW, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 18/06/2021

MR DAVID JAMES WHYTE

(~29 year old British national)

28 HILLCREST, LESMAHAGOW, LANARK, ML11 0BW, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 18/06/2021

Shareholders

(Persons of Significant Control)

Mr David Allan Whyte

(~54 year old British national)

28, Hillcrest, Lesmahagow, Lanark, ML11 0BW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/06/2021

Mr David James Whyte

(~29 year old British national)

28, Hillcrest, Lesmahagow, Lanark, ML11 0BW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/06/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)