ACTIVE ENGINEERING SOLUTIONS LTD
13 HOPE STREET, LANARK ML11 7NL- Active
- Private Limited Company
- Company No. SC701980
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE ENGINEERING SOLUTIONS LTD was incorporated on Friday, June 18, 2021 as a Private Limited Company with registered address in LANARK. ACTIVE ENGINEERING SOLUTIONS LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 3 years 3 months and 2 days.
| Name | ACTIVE ENGINEERING SOLUTIONS LTD |
|---|---|
| Company number | SC701980 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HOPE STREET LANARK ML11 7NL |
|---|---|
| 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 |
|---|---|
| Mr David James Whyte Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Allan Whyte Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE ENGINEERING SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE ENGINEERING SOLUTIONS LTD | 18 Jun 2021 |
| ACTIVE INDUSTRIAL SUPPLIES LTD | 29 Mar 2022 |