- Company Overview for ASCO AVIATION LIMITED (SC404605)
- Filing history for ASCO AVIATION LIMITED (SC404605)
- People for ASCO AVIATION LIMITED (SC404605)
- Charges for ASCO AVIATION LIMITED (SC404605)
- More for ASCO AVIATION LIMITED (SC404605)
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) |
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02 May 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Mar 2013 | AP01 | Appointment of Derek Smith as a director | |
06 Mar 2013 | TM01 | Termination of appointment of Ian Ross as a director | |
06 Mar 2013 | AP01 | Appointment of Mr Mark Johnstone Walker as a director | |
06 Mar 2013 | TM01 | Termination of appointment of Richard Singer as a director | |
10 Oct 2012 | TM01 | Termination of appointment of Walter Robertson as a director | |
08 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
26 Jul 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
25 Jul 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
31 May 2012 | AP03 | Appointment of Fraser Nicol Mcintyre as a secretary | |
31 May 2012 | TM02 | Termination of appointment of Lindsay-Anne Mckenzie as a secretary | |
28 May 2012 | CH01 | Director's details changed for William Macdonald Allan on 28 May 2012 | |
28 May 2012 | CH01 | Director's details changed for Walter Clark Robertson on 28 May 2012 | |
28 May 2012 | CH01 | Director's details changed for Richard Ronald Singer on 28 May 2012 | |
28 May 2012 | CH01 | Director's details changed for Ian Macarthur Ross on 28 May 2012 | |
16 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jan 2012 | RESOLUTIONS |
Resolutions
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07 Jan 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
16 Nov 2011 | AP01 | Appointment of William Macdonald Allan as a director | |
16 Nov 2011 | AP01 | Appointment of Ian Macarthur Ross as a director | |
16 Nov 2011 | AP01 | Appointment of Walter Clark Robertson as a director | |
16 Nov 2011 | AP01 | Appointment of Richard Ronald Singer as a director | |
16 Nov 2011 | AD01 | Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 16 November 2011 | |
16 Nov 2011 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 | |
16 Nov 2011 | AP03 | Appointment of Lindsay-Anne Mckenzie as a secretary |