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Company Information for

ACTIVE OFFICE SCOTLAND LIMITED

27 MUNRO PLACE, KILMARNOCK, AYRSHIRE, KA1 2NP,
Company Registration Number
SC044094
Private Limited Company
Active

Company Overview

About Active Office Scotland Ltd
ACTIVE OFFICE SCOTLAND LIMITED was founded on 1966-12-05 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Active Office Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE OFFICE SCOTLAND LIMITED
 
Legal Registered Office
27 MUNRO PLACE
KILMARNOCK
AYRSHIRE
KA1 2NP
Other companies in KA1
 
 
Filing Information
Company Number SC044094
Company ID Number SC044094
Date formed 1966-12-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB262851159  
Last Datalog update: 2023-06-05 19:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE OFFICE SCOTLAND LIMITED
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Company Officers of ACTIVE OFFICE SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
IRENE MARY MILLER
Company Secretary 1990-01-16
ALAN DAVID MILLER
Director 2000-06-15
GEORGE ALEXANDER MILLER
Director 1989-02-27
IRENE MARY MILLER
Director 1990-01-16
STUART ALEXANDER MILLER
Director 2000-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PETER WOODS
Director 1989-02-27 1990-01-31
STEPHEN MALLON WOODS
Director 1989-02-27 1990-01-31
JOSEPH PETER WOODS
Company Secretary 1989-02-27 1990-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-17CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-04-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04SH0122/10/20 STATEMENT OF CAPITAL GBP 15100
2020-11-04PSC07CESSATION OF GEORGE ALEXANDER MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04PSC04Change of details for Mr Alan David George Miller as a person with significant control on 2020-10-22
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MARY MILLER
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CH01Director's details changed for Mrs Irene Mary Miller on 2020-01-06
2020-01-06PSC04Change of details for Mr Stuart Alexander Miller as a person with significant control on 2020-01-06
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-02-27TM02Termination of appointment of Irene Mary Miller on 2019-02-27
2019-02-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM 22 Douglas Street Kilmarnock Ayrshire KA1 1RB
2018-08-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 15000
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 15000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-24466(Scot)Alter floating charge 2
2016-12-15466(Scot)Alter floating charge SC0440940006
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0440940006
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 15000
2016-06-21AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 15000
2015-06-15AR0129/04/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 15000
2014-06-11AR0129/04/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0129/04/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0129/03/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0129/03/11 ANNUAL RETURN FULL LIST
2011-05-11CH01Director's details changed for Stuart Alexander Miller on 2010-07-01
2010-05-11AR0129/03/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MILLER / 23/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY MILLER / 23/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MILLER / 23/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID MILLER / 23/03/2010
2010-03-03AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-10AA30/11/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLER / 13/05/2008
2008-02-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-04-20363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-03-22363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-03-30363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-23363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-03-24363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-04-19363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-03-21363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-05-11363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-04-06363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-05-14363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-28CERTNMCOMPANY NAME CHANGED AYRSHIRE OFFICE SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/97
1997-03-26363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-10-11419a(Scot)DEC MORT/CHARGE *****
1996-03-25363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-05-31363sRETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1995-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-04-18363(288)SECRETARY'S PARTICULARS CHANGED
1994-04-18363sRETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-08-19410(Scot)PARTIC OF MORT/CHARGE *****
1993-05-12363sRETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
1993-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-11-18410(Scot)PARTIC OF MORT/CHARGE *****
1992-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-04-21363sRETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
1991-05-07363aRETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
1991-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-04-26SMALL COMPANY ACCOUNTS MADE UP TO 30/11/90
1990-06-06SMALL COMPANY ACCOUNTS MADE UP TO 30/11/89
1990-06-06Return made up to 29/03/90; full list of members
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE OFFICE SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE OFFICE SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-14 Outstanding RBS INVOICE FINANCE LIMITED
STANDARD SECURITY 1993-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-11-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1988-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1976-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 173,167
Creditors Due After One Year 2012-11-30 £ 45,852
Creditors Due Within One Year 2013-11-30 £ 684,831
Creditors Due Within One Year 2012-11-30 £ 450,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE OFFICE SCOTLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 15,000
Called Up Share Capital 2012-11-30 £ 15,000
Cash Bank In Hand 2013-11-30 £ 0
Cash Bank In Hand 2012-11-30 £ 0
Current Assets 2013-11-30 £ 778,344
Current Assets 2012-11-30 £ 470,567
Debtors 2013-11-30 £ 679,577
Debtors 2012-11-30 £ 375,836
Debtors 2011-11-30 £ 372,951
Fixed Assets 2013-11-30 £ 423,354
Fixed Assets 2012-11-30 £ 338,270
Secured Debts 2013-11-30 £ 192,543
Secured Debts 2012-11-30 £ 185,865
Shareholder Funds 2013-11-30 £ 343,700
Shareholder Funds 2012-11-30 £ 312,180
Stocks Inventory 2013-11-30 £ 98,385
Stocks Inventory 2012-11-30 £ 94,397
Tangible Fixed Assets 2013-11-30 £ 289,954
Tangible Fixed Assets 2012-11-30 £ 293,070
Tangible Fixed Assets 2011-11-30 £ 298,484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE OFFICE SCOTLAND LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ACTIVE OFFICE SCOTLAND LIMITED owns 61 domain names.Showing the first 50 domains

a1-glass.co.uk   23rdprecinct.co.uk   ayrshiremeetings.co.uk   ayrshireconferences.co.uk   boysandgirlsclubs.co.uk   braveheartfund.co.uk   ccsengineering.co.uk   carneycontracts.co.uk   caledoniabureau.co.uk   comares.co.uk   cyclingandschools.co.uk   cyclefriendlycommunities.co.uk   cyclefriendlyschool.co.uk   duncanmcinnes.co.uk   eliteofficeonline.co.uk   eliteofficeproducts.co.uk   fispak.co.uk   focusofficesupplies.co.uk   flower-designs.co.uk   georgemillercycling.co.uk   jigsandfixtures.co.uk   judyplumwigs.co.uk   jpmlaw.co.uk   jpcampbell.co.uk   landengineering.co.uk   lawprint.co.uk   land-engineering.co.uk   krgindustries.co.uk   millermediadesign.co.uk   the-parkhotel.co.uk   thomsonconstruction.co.uk   wgwalker.co.uk   activewebsitedesign.co.uk   activeoffice.co.uk   activeofficedirect.co.uk   activeofficefurniture.co.uk   activeofficeit.co.uk   activeofficescotland.co.uk   activeofficesupplies.co.uk   bikescot.co.uk   bikeabilityscotland.co.uk   belhavencare.co.uk   centrumcms.co.uk   centrumdesign.co.uk   centrumseo.co.uk   centrumweb.co.uk   gosforthroadclub.co.uk   merchantskilmarnock.co.uk   parkhotelayrshire.co.uk   ritchiestraining.co.uk  

Trademarks
We have not found any records of ACTIVE OFFICE SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE OFFICE SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ACTIVE OFFICE SCOTLAND LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE OFFICE SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACTIVE OFFICE SCOTLAND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0082034000Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal
2018-07-0082034000Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE OFFICE SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE OFFICE SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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