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Home > Scotland > ACTIVE ENERGY SOLUTIONS LTD.
Company Information for

ACTIVE ENERGY SOLUTIONS LTD.

C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC230311
Private Limited Company
Active

Company Overview

About Active Energy Solutions Ltd.
ACTIVE ENERGY SOLUTIONS LTD. was founded on 2002-04-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Active Energy Solutions Ltd. is a Private Limited Company registered in 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 ENERGY SOLUTIONS LTD.
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G2
 
Filing Information
Company Number SC230311
Company ID Number SC230311
Date formed 2002-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796925264  
Last Datalog update: 2024-05-05 17:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE ENERGY SOLUTIONS LTD.
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Companies with same name ACTIVE ENERGY SOLUTIONS LTD.
The following companies were found which have the same name as ACTIVE ENERGY SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Active Energy Solutions New Brunswick Unknown
ACTIVE ENERGY SOLUTIONS INCORPORATED California Unknown

Company Officers of ACTIVE ENERGY SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
JOHN JOHNSTONE MACKIE
 Company Secretary 2002-04-12
JOHN JOHNSTONE MACKIE
 Director 2002-04-12
JOHN MCBURNIE
 Director 2002-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2002-04-12 2002-04-12
STEPHEN MABBOTT LTD.
 Nominated Director 2002-04-12 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOHNSTONE MACKIE CENTAB UK LTD Company Secretary 2006-01-27 CURRENT 2006-01-27 Active - Proposal to Strike off
JOHN JOHNSTONE MACKIE ACTIVE EDUCATION SOLUTIONS LIMITED Company Secretary 2004-11-25 CURRENT 2004-11-25 Active - Proposal to Strike off
JOHN MCBURNIE CENTAB UK LTD Director 2006-01-27 CURRENT 2006-01-27 Active - Proposal to Strike off
JOHN MCBURNIE ACTIVE EDUCATION SOLUTIONS LIMITED Director 2004-11-25 CURRENT 2004-11-25 Active - Proposal to Strike off

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
2024-04-08CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2023-11-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-01-0931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-12-1431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-12-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-14CH01Director's details changed for John Mcburnie on 2020-04-01
2020-03-06CH01Director's details changed for John Johnstone Mackie on 2020-03-06
2019-11-05AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-12-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0112/04/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0112/04/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0112/04/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0112/04/13 ANNUAL RETURN FULL LIST
2012-12-12CH03SECRETARY'S DETAILS CHNAGED FOR JOHN JOHNSTONE MACKIE on 2012-11-01
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTONE MACKIE / 01/11/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCBURNIE / 01/11/2012
2012-10-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0112/04/12 ANNUAL RETURN FULL LIST
2012-04-12CH03SECRETARY'S DETAILS CHNAGED FOR JOHN JOHNSTONE MACKIE on 2012-04-01
2012-04-12CH01Director's details changed for John Johnstone Mackie on 2012-04-01
2011-11-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0112/04/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0112/04/10 ANNUAL RETURN FULL LIST
2010-03-17RES01ADOPT ARTICLES 17/03/10
2009-11-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH
2009-04-27363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MACKIE / 30/06/2008
2008-12-31AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-04-26363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: LOCHFIELD HOUSE 135 NEILSTON ROAD PAISLEY RENFREWSHIRE PA2 6QL
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-10363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-19363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: J BRUCE ANDREW & COMPANY LOCHFIELD HOUSE 135 NEILSTON ROAD, PAISLEY RENFREWSHIRE PA2 6QL
2004-04-22363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: GLENFIELD AUCTION MARKET GLENFIELD ROAD PAISLEY PA2 8TF
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-31410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-25363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-06-11123NC INC ALREADY ADJUSTED 23/05/02
2002-06-11RES04£ NC 100/50000 23/05/
2002-06-1188(2)RAD 29/04/02--------- £ SI 998@1=998 £ IC 2/1000
2002-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-02225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
2002-05-02288aNEW SECRETARY APPOINTED
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288bSECRETARY RESIGNED
2002-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE ENERGY SOLUTIONS LTD. 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 ENERGY SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-07-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ENERGY SOLUTIONS LTD.

Intangible Assets
Patents
We have not found any records of ACTIVE ENERGY SOLUTIONS LTD. registering or being granted any patents
Domain Names

ACTIVE ENERGY SOLUTIONS LTD. owns 2 domain names.

activeeducationsolutions.co.uk   c-vac.co.uk  

Trademarks
We have not found any records of ACTIVE ENERGY SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE ENERGY SOLUTIONS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-11-21 GBP £8,447 External Fees - Property

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE ENERGY SOLUTIONS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE ENERGY SOLUTIONS LTD. 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 ENERGY SOLUTIONS LTD. 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?
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    Other companies at postcode G2 2ND