Company Information for ASCARI HOLDINGS LIMITED
36 GLASSELL PARK ROAD, GLASSEL PARK ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0NY,
|
Company Registration Number
SC154336
Private Limited Company
Active |
Company Name | |
---|---|
ASCARI HOLDINGS LIMITED | |
Legal Registered Office | |
36 GLASSELL PARK ROAD GLASSEL PARK ROAD LONGNIDDRY EAST LOTHIAN EH32 0NY Other companies in AB11 | |
Company Number | SC154336 | |
---|---|---|
Company ID Number | SC154336 | |
Date formed | 1994-11-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:58:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASCARI HOLDINGS LIMITED | EAST COUNTY HOTEL DUNLO STREET BALLINASLOE CO.GALWAY | Dissolved | Company formed on the 1998-08-18 | |
ASCARI HOLDINGS PTY LTD | Active | Company formed on the 2017-03-27 | ||
ASCARI HOLDINGS PTY LTD | SA 5021 | Dissolved | Company formed on the 2017-03-27 | |
ASCARI HOLDINGS, INC. | 5005 RIVERWAY DR STE 200 HOUSTON TX 77056 | Active | Company formed on the 1997-06-17 | |
ASCARI HOLDINGS I LTD. | 5005 RIVERWAY DR STE 200 HOUSTON TX 77056 | Dissolved | Company formed on the 1997-02-11 |
Officer | Role | Date Appointed |
---|---|---|
GOODWOOD SERVICES LIMITED |
||
PAUL EMMANUEL O'NEILL |
||
ADRIAN RELPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE MARK CURRIE |
Director | ||
JACQUELINE MARGUERITE LE NOURY |
Director | ||
DAVID ALAN ROWLINSON |
Director | ||
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED |
Company Secretary | ||
PAUL CONWAY |
Director | ||
WT DIRECTORS LIMITED |
Director | ||
BRUCE MARK CURRIE |
Director | ||
RAEBURN CHRISTIE CLARK & WALLACE |
Company Secretary | ||
STUART WILLIAM WILSON |
Director | ||
ERIK JOHN ZWART |
Director | ||
HINDERIKUS JOHANNES THEUNIS TABBERT |
Director | ||
MIRJAM PAULINE ZWART |
Director | ||
MIRJAM PAULINE ZWART |
Company Secretary | ||
KLAAS JOHANNES ZWART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANDEUR LIMITED | Director | 2018-01-18 | CURRENT | 2004-06-22 | Active | |
GOSFORD (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
GLASSEL (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
DUNBAR (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-10-10 | Active | |
SNOWFLAKE 145 LIMITED | Director | 2018-01-18 | CURRENT | 2003-06-17 | Active | |
PRANDIAL LIMITED | Director | 2018-01-18 | CURRENT | 2003-12-17 | Active | |
THATCHER LIMITED | Director | 2018-01-18 | CURRENT | 2004-03-05 | Active | |
NEIDPATH (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ORCHARD COURT (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-25 | Active | |
TEAM ASCARI LIMITED | Director | 2018-01-18 | CURRENT | 2000-01-28 | Active | |
CRAWFISH LIMITED | Director | 2018-01-18 | CURRENT | 2002-08-21 | Active | |
BEETLE LIMITED | Director | 2018-01-18 | CURRENT | 2002-08-21 | Active | |
AUTARCH LIMITED | Director | 2018-01-18 | CURRENT | 2003-02-18 | Active | |
ASCARI CARS LIMITED | Director | 2018-01-18 | CURRENT | 1994-12-02 | Active | |
DONAMOUNT LIMITED | Director | 2018-01-18 | CURRENT | 1999-09-30 | Active | |
BIRCHLEAF LIMITED | Director | 2018-01-18 | CURRENT | 2005-07-07 | Active | |
ORPHEUS LIMITED | Director | 2017-12-19 | CURRENT | 2003-02-11 | Active | |
THE KENSINGTON CREPERIE LIMITED | Director | 2016-10-25 | CURRENT | 2001-02-06 | Active | |
THE CREPERIE GROUP LIMITED | Director | 2016-10-25 | CURRENT | 2003-06-04 | Active | |
THE KENSINGTON CREPERIE LIMITED | Director | 2018-01-26 | CURRENT | 2001-02-06 | Active | |
THE CREPERIE GROUP LIMITED | Director | 2018-01-26 | CURRENT | 2003-06-04 | Active | |
KESTRAL RIDGE (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2005-11-17 | Dissolved 2018-02-13 | |
LOADFLEET (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2005-11-17 | Dissolved 2018-02-13 | |
CONJUNCTION LIMITED | Director | 2017-06-30 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
GRANDEUR LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-22 | Active | |
GOSFORD (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
GLASSEL (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
DUNBAR (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-10-10 | Active | |
FONTAINE CORPORATE SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
SNOWFLAKE 145 LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-17 | Active | |
PRANDIAL LIMITED | Director | 2017-06-30 | CURRENT | 2003-12-17 | Active | |
THATCHER LIMITED | Director | 2017-06-30 | CURRENT | 2004-03-05 | Active | |
NEIDPATH (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ORCHARD COURT (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-25 | Active | |
TEAM ASCARI LIMITED | Director | 2017-06-30 | CURRENT | 2000-01-28 | Active | |
CRAWFISH LIMITED | Director | 2017-06-30 | CURRENT | 2002-08-21 | Active | |
BEETLE LIMITED | Director | 2017-06-30 | CURRENT | 2002-08-21 | Active | |
AUTARCH LIMITED | Director | 2017-06-30 | CURRENT | 2003-02-18 | Active | |
DONAMOUNT LIMITED | Director | 2017-06-30 | CURRENT | 1999-09-30 | Active | |
BIRCHLEAF LIMITED | Director | 2017-06-30 | CURRENT | 2005-07-07 | Active | |
GAS VENTURES (UK) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 5 Carden Place Aberdeen AB10 1UT Scotland | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RELPH | |
CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
Notice removal from the register | ||
AP01 | Notice removal from the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 5 CARDEN PLACE ABERDEEN AB10 1UT SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O INFINITY TAX LIMITED 37 ALBERT STREET ABERDEEN AB25 1XU | |
AP01 | DIRECTOR APPOINTED MR PAUL EMMANUEL O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARK CURRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAAS JOHANNES ZWART | |
PSC07 | CESSATION OF MARTIN PETER FEKKES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LE NOURY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN RELPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLINSON | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM C/O Accord Tax & Accountancy Limited 16a Bon Accord Square Aberdeen AB11 6DJ | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GOODWOOD SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MISS JACQUELINE MARGUERITE LE NOURY | |
AP01 | DIRECTOR APPOINTED MR BRUCE MARK CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WT DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED WT DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CURRIE | |
AP01 | DIRECTOR APPOINTED MR PAUL CONWAY | |
AP01 | DIRECTOR APPOINTED MR BRUCE CURRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 12-16 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1PS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON | |
AP04 | CORPORATE SECRETARY APPOINTED WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK ZWART | |
AR01 | 23/10/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HINDERIKUS TABBERT | |
AP01 | DIRECTOR APPOINTED MR ERIK JOHN ZWART | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 FULL LIST | |
AR01 | 23/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HINDERIKUS JOHANNES THEUNIS TABBERT / 23/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
288a | DIRECTOR APPOINTED HINDERIKUS JOHANNES THEUNIS TABBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR MIRJAM ZWART | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: OFFSHORE TECHNOLOGY PARK CLAYMORE DRIVE BRIDGE OF DON ABERDEEN AB23 8GD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: HOWE MOSS TERRACE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN GRAMPIAN AB2 0GR | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 ASCARI HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASCARI HOLDINGS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |