ACTIVE OFFICE SCOTLAND LIMITED - Other information technology service activities - A business based in SCOTLAND registered with Companies House

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		30/11/2023
Account next due		31/08/2025
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:	2024-06-07 11:58:07
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

Menu

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.

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.

Date	Document Type	Document Description
2024-05-09		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-04-05		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17		CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-04-27		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-08	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	SH01	22/10/20 STATEMENT OF CAPITAL GBP 15100
2020-11-04	PSC07	CESSATION OF GEORGE ALEXANDER MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04	PSC04	Change of details for Mr Alan David George Miller as a person with significant control on 2020-10-22
2020-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE MARY MILLER
2020-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-23	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CH01	Director's details changed for Mrs Irene Mary Miller on 2020-01-06
2020-01-06	PSC04	Change of details for Mr Stuart Alexander Miller as a person with significant control on 2020-01-06
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-02-27	TM02	Termination of appointment of Irene Mary Miller on 2019-02-27
2019-02-27	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/18 FROM 22 Douglas Street Kilmarnock Ayrshire KA1 1RB
2018-08-23	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 15000
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 15000
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-13	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-24	466(Scot)	Alter floating charge 2
2016-12-15	466(Scot)	Alter floating charge SC0440940006
2016-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0440940006
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 15000
2016-06-21	AR01	29/04/16 ANNUAL RETURN FULL LIST
2016-02-22	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 15000
2015-06-15	AR01	29/04/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 15000
2014-06-11	AR01	29/04/14 ANNUAL RETURN FULL LIST
2014-02-25	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	29/04/13 ANNUAL RETURN FULL LIST
2013-03-12	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	29/03/12 ANNUAL RETURN FULL LIST
2012-02-20	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	AR01	29/03/11 ANNUAL RETURN FULL LIST
2011-05-11	CH01	Director's details changed for Stuart Alexander Miller on 2010-07-01
2010-05-11	AR01	29/03/10 ANNUAL RETURN FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MILLER / 23/03/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY MILLER / 23/03/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MILLER / 23/03/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID MILLER / 23/03/2010
2010-03-03	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-10	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-05-13	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLER / 13/05/2008
2008-02-29	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-04-20	363s	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-03-22	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-03-30	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-23	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-03-24	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-04-19	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-03-21	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-11	288a	NEW DIRECTOR APPOINTED
2000-07-11	288a	NEW DIRECTOR APPOINTED
2000-05-11	363s	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-04-06	363s	RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-05-14	363s	RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-28	CERTNM	COMPANY NAME CHANGED AYRSHIRE OFFICE SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/97
1997-03-26	363s	RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-10-11	419a(Scot)	DEC MORT/CHARGE *****
1996-03-25	363s	RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-01-31	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1995-05-31	363s	RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1995-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-04-18	363s	RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1994-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-08-19	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-05-12	363s	RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
1993-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-11-18	410(Scot)	PARTIC OF MORT/CHARGE *****
1992-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-04-21	363s	RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
1991-05-07	363a	RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
1991-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-04-26		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/90
1990-06-06		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/89
1990-06-06		Return made up to 29/03/90; full list of members
1986-11-28		FULL ACCOUNTS MADE UP TO 30/11/85

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.

Share this page on Facebook

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
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

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-07-00	82034000	Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal
		2018-07-00	82034000	Pipe-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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.