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Company Information for

ASM DEVELOPMENTS LIMITED

27 North Bridge Street, Hawick, BORDERS, TD9 9BD,
Company Registration Number
SC086445
Private Limited Company
Active

Company Overview

About Asm Developments Ltd
ASM DEVELOPMENTS LIMITED was founded on 1984-01-27 and has its registered office in Hawick. The organisation's status is listed as "Active". Asm Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASM DEVELOPMENTS LIMITED
 
Legal Registered Office
27 North Bridge Street
Hawick
BORDERS
TD9 9BD
Other companies in TD1
 
Filing Information
Company Number SC086445
Company ID Number SC086445
Date formed 1984-01-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-16
Return next due 2025-03-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446519532  
Last Datalog update: 2024-11-22 10:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASM DEVELOPMENTS LIMITED
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Companies with same name ASM DEVELOPMENTS LIMITED
The following companies were found which have the same name as ASM DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASM DEVELOPMENTS MIDLANDS LIMITED 2 SHELDON ROAD REDDITCH WORCESTERSHIRE B98 7QS Active Company formed on the 2021-03-12
ASM DEVELOPMENTS (SW) LTD UNIT 5A INDUSTRIAL PARK CASTLE HILL AXMINSTER DEVON EX13 5RL Active Company formed on the 2024-08-16

Company Officers of ASM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SALLY KEMP
 Company Secretary 2014-12-22
ALECK BURRELL
 Director 2014-12-15
MICHAEL BURRELL
 Director 2014-12-15
SALLY LOUISE KEMP
 Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KENNETH BURRELL
 Company Secretary 1988-05-31 2014-12-22
MARGUERITE CHRISTINE BURRELL
 Director 1988-05-31 2014-12-22
MICHAEL KENNETH BURRELL
 Director 1988-05-31 2014-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALECK BURRELL WAUKRIGG DEVELOPMENT COMPANY LIMITED THE Director 2014-12-15 CURRENT 1984-11-16 Active
MICHAEL BURRELL WAUKRIGG DEVELOPMENT COMPANY LIMITED THE Director 2014-12-15 CURRENT 1984-11-16 Active
SALLY LOUISE KEMP WAUKRIGG DEVELOPMENT COMPANY LIMITED THE Director 2014-12-15 CURRENT 1984-11-16 Active
SALLY LOUISE KEMP MURRAY & BURRELL LIMITED Director 2010-01-01 CURRENT 1946-04-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2024-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2024-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0864450025
2024-07-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2024-07-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26Director's details changed for Mrs Sally Louise Kemp on 2022-09-26
2022-09-26CH01Director's details changed for Mrs Sally Louise Kemp on 2022-09-26
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-1931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Roxburgh House Roxburgh Street Galashiels Selkirkshire TD1 1PE Scotland
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0864450037
2021-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0864450031
2021-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0864450030
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM 27 North Bridge Street Hawick Borders TD9 9BD Scotland
2021-01-22CH01Director's details changed for Mr Alexander Michael George Burrell on 2021-01-21
2021-01-22PSC04Change of details for Mrs Sally Louise Kemp as a person with significant control on 2021-01-21
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Roxburgh House Roxburgh Street Galashiels Selkirkshire TD1 1PE
2021-01-21CH01Director's details changed for Mr Aleck Burrell on 2021-01-21
2021-01-21PSC04Change of details for Mr Aleck Burrell as a person with significant control on 2021-01-21
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURRELL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALECK BURRELL
2020-03-16PSC07CESSATION OF MARGUERITE CHRISTINE BURRELL AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGUERITE CHRISTINE BURRELL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CH01Director's details changed for Mrs Sally Louise Kemp on 2017-06-16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 60000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0864450026
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0864450025
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 60000
2016-03-24AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-24CH01Director's details changed for Mrs Sally Louise Kemp on 2015-06-01
2016-01-11AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-26AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-06AP01DIRECTOR APPOINTED MR ALECK BURRELL
2015-02-06AP01DIRECTOR APPOINTED MRS SALLY KEMP
2015-02-06AP03Appointment of Mrs Sally Kemp as company secretary on 2014-12-22
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURRELL
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARGUERITE BURRELL
2015-02-06TM02Termination of appointment of Michael Kenneth Burrell on 2014-12-22
2015-02-06AP01DIRECTOR APPOINTED MR MICHAEL BURRELL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 60000
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-19AR0128/02/12 FULL LIST
2012-03-07MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24
2011-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-03-31AR0128/02/11 FULL LIST
2011-02-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-11-23MISCSECTION 519
2010-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ROXBURGH STREET GALASHIELS SELKIRKSHIRE
2010-03-08AR0128/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH BURRELL / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE CHRISTINE BURRELL / 08/03/2010
2009-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-28363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-26363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-19363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-03363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-11363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-03363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-29363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-21363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-13363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-30363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-17363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-01363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-29363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-26SRES03EXEMPTION FROM APPOINTING AUDITORS 22/03/95
1995-02-24363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-01363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-29363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-10363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-08419a(Scot)DEC MORT/CHARGE 13359
1991-10-29410(Scot)PARTIC OF MORT/CHARGE 12840
1991-10-29410(Scot)PARTIC OF MORT/CHARGE 12849
1991-07-29410(Scot)PARTIC OF MORT/CHARGE 8451
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-05-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-08-18 Satisfied TORWOODLEE AND BUCKHOLM ESTATES COMPANY LIMITED & ANOTHER
LEGAL CHARGE 2011-02-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-07-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-07-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-07-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-07-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
INSTRUMENT OF CHARGE 1988-01-29 Satisfied THE SCOTTISH DEVELOPMENT AGENCY
INSTRUMENT OF CHARGE 1987-01-05 Satisfied THE SCOTTISH DEVELOPMENT AGENCY
INSTRUMENT OF CHARGE 1987-01-05 Satisfied THE SCOTTISH DEVELOPMENT AGENCY
BOND & FLOATING CHARGE 1986-07-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1985-12-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1984-08-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASM DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ASM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ASM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASM DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASM DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASM DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASM DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASM DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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