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ASCENSION BUSINESS SERVICES LTD.

Company number SC226886

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2018 4.26(Scot) Return of final meeting of voluntary winding up
10 Oct 2016 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 10 October 2016
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-06
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 102
12 Jan 2016 CH01 Director's details changed for Alison Louise Warnock on 9 January 2016
12 Jan 2016 CH03 Secretary's details changed for Scott Warnock on 9 January 2016
12 Jan 2016 CH01 Director's details changed for Scott Warnock on 9 January 2016
06 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 102
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 102
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 14 January 2013
10 Dec 2012 CH01 Director's details changed for Alison Louise Warnock on 10 December 2012
10 Dec 2012 CH03 Secretary's details changed for Scott Warnock on 10 December 2012
10 Dec 2012 CH01 Director's details changed for Scott Warnock on 10 December 2012
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009