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ASD GP LIMITED

Company number SC716216

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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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
11 Jul 2024	AP01	Appointment of Mr Peter Whiting as a director on 10 July 2024	View PDF Appointment of Mr Peter Whiting as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of David Gross as a director on 10 July 2024	View PDF Termination of appointment of David Gross as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AD01	Registered office address changed from 24-26 South Gyle Crescent Edinburgh EH12 9EB United Kingdom to Unit a, W1 Cliftonhall Road Newbridge Edinburgh EH28 8PJ on 15 January 2024	View PDF Registered office address changed from 24-26 South Gyle Crescent Edinburgh EH12 9EB United Kingdom to Unit a, W1 Cliftonhall Road Newbridge Edinburgh EH28 8PJ on 15 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
25 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CH01	Director's details changed for Mr Barrie Clive Salter on 15 July 2022	View PDF Director's details changed for Mr Barrie Clive Salter on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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