ACTIVE OFFICE SCOTLAND LIMITED
27 MUNRO PLACE, KILMARNOCK KA1 2NP- Active
- Private Limited Company
- Company No. SC044094
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE OFFICE SCOTLAND LIMITED was incorporated on Monday, December 5, 1966 as a Private Limited Company with registered address in KILMARNOCK. ACTIVE OFFICE SCOTLAND LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 57 years 9 months and 11 days.
| Name | ACTIVE OFFICE SCOTLAND LIMITED |
|---|---|
| Company number | SC044094 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MUNRO PLACE KILMARNOCK KA1 2NP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Irene Mary Miller Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Alexander Miller Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George Alexander Miller Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan David George Miller Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-16 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE OFFICE SCOTLAND LIMITED | 05 Dec 1966 |