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ASCO UK LIMITED

Company number SC029934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2018 TM01 Termination of appointment of Craig John Lennox as a director on 31 August 2018
16 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
24 May 2017 MR04 Satisfaction of charge 49 in part
24 May 2017 MR04 Satisfaction of charge 51 in part
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 TM01 Termination of appointment of Scott Donald as a director on 1 January 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 750,000
29 Oct 2015 CH01 Director's details changed for Scott Donald on 20 October 2015
29 Oct 2015 CH01 Director's details changed for Mr Craig John Lennox on 20 October 2015
29 Oct 2015 CH01 Director's details changed for Mr Alan John Brown on 20 October 2015
29 Oct 2015 CH01 Director's details changed for Mr Mark Johnstone Walker on 20 October 2015
29 Oct 2015 CH03 Secretary's details changed for Fraser Nicol Mcintyre on 20 October 2015
20 Oct 2015 AD01 Registered office address changed from Regent Centre Regent Road Aberdeen Aberdeenshire AB11 5NS to Asco Group Headquarters Unit a, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ on 20 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 750,000
22 Dec 2014 TM01 Termination of appointment of William Macdonald Allan as a director on 8 December 2014
22 Dec 2014 AP01 Appointment of Mr Alan John Brown as a director on 9 December 2014
22 Dec 2014 TM01 Termination of appointment of Derek Smith as a director on 4 December 2014
11 Sep 2014 AP01 Appointment of Mr Craig John Lennox as a director on 21 August 2014
13 May 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 TM01 Termination of appointment of Andrew Macdonald as a director
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 750,000
28 Oct 2013 TM01 Termination of appointment of Steven Ritchie as a director