ACTIVE SERVICE LIMITED
ACTIVE SERVICE LIMITED is an active private limited company, incorporated on 6 April 2006. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Inveralmond Road, Perth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ACTIVE SERVICE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC300374 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INVERALMOND ROAD |
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Address Line 2 | INVERALMOND INDUSTRIAL ESTATE |
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Post Town | PERTH |
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Postcode | PH1 3TW |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/04/2024 |
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Last Made Up Date | 06/04/2023 |
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Return
Next Due Date | 04/05/2017 |
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Last Made Up Date | 06/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
ACTIVE SERVICE LIMITED
Directors
(The company's officers)
MR GEORGE ALEXANDER MCEWAN
(~67 year old British national)
INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW, SCOTLAND
- Current Director
- Gives occupation as ACCOUNT ADMINISTRATOR
- Usually resident in SCOTLAND
Appointed on 01/11/2010
PHILIP JOHN STEWART
(~62 year old British national)
50 OAKBANK ROAD, PERTH, PERTHSHIRE, PH1 1HG
- Current Director
- Gives occupation as CAR MECHANIC
- Usually resident in SCOTLAND
Appointed on 06/04/2006
CAROL ANNE STEWART
(~65 year old British national)
50 OAKBANK ROAD, PERTH, PERTHSHIRE, PH1 1HG
- Current Secretary
- Gives occupation as TELEPHONIST
Appointed on 06/04/2006
Shareholders
(Persons of Significant Control)
Mr George Alexander Mcewan
(~67 year old British national)
Inveralmond Road, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Phillip John Stewart
(~62 year old British national)
50, Oakbank Road, Perth, PH1 1HG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
ACTIVE SERVICE LIMITED: Maps
Maps show the location of the postcode of the registered office, PH1 3TW.
Map of ACTIVE SERVICE LIMITED at local scale
Map of ACTIVE SERVICE LIMITED at district scale
More Companies in PH1 3TW
Other companies with registered offices in PH1 3TW:
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)