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ASHWOOD CONTRACT MANAGEMENT SERVICES LTD.

Company number SC420423

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2017 DS01 Application to strike the company off the register
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
25 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2015 SH10 Particulars of variation of rights attached to shares
18 Nov 2015 SH08 Change of share class name or designation
18 Nov 2015 SH08 Change of share class name or designation
11 Nov 2015 AP01 Appointment of Mr Blythe Majors as a director on 11 November 2015
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Aug 2015 CH01 Director's details changed for Mrs Gayle Majors on 31 July 2015
19 Aug 2015 AD01 Registered office address changed from 8 Ashwood Parade Bridge of Don Aberdeen AB22 8PS to Mains Cottage Muir of Fowlis Alford Aberdeenshire AB33 8NU on 19 August 2015
24 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 4
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 4
02 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Jul 2013 CH01 Director's details changed for Miss Gayle Eynon on 9 July 2013
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
30 May 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 4
30 May 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
17 Apr 2012 AP01 Appointment of Miss Gayle Eynon as a director
29 Mar 2012 TM01 Termination of appointment of Stephen Mabbott as a director
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 NEWINC Incorporation