Active
Company Information for A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED
1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU,
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Company Registration Number
SC190655
Private Limited Company
Active |
Company Name | |
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A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED | |
Legal Registered Office | |
1 GOLF ROAD CLARKSTON GLASGOW G76 7HU Other companies in G76 | |
Company Number | SC190655 | |
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Company ID Number | SC190655 | |
Date formed | 1998-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:13:51 |
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Officer | Role | Date Appointed |
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ANN DOHERTY |
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ANN DOHERTY |
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JOHN DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL ROAD PLANT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
MILL ROAD PLANT LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
MILL ROAD PLANT LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ANN DOHERTY on 2023-10-25 | ||
Director's details changed for Mrs Ann Doherty on 2023-10-25 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ANNE DOHERTY on 2023-10-25 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 29/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 29/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOHERTY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DOHERTY / 29/10/2009 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM RADLEIGH HOUSE. 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 119 FARNE DRIVE SIMSHILL GLASGOW, STRATHCLYDE G44 5DH | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 75 ABBEYGREEN LESMAHAGOW LANARK ML11 0EF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-03-31 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | TRUSTEES OF ASG TUNNELLING SMALL SELF ADMINISTERED PENSION SCHEME | |
FLOATING CHARGE | Satisfied | TRUSTEES OF A.S.G. TUNNELLING PENSION SCHEME |
Creditors Due After One Year | 2012-10-31 | £ 21,393 |
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Creditors Due After One Year | 2011-10-31 | £ 29,212 |
Creditors Due Within One Year | 2012-10-31 | £ 278,227 |
Creditors Due Within One Year | 2011-10-31 | £ 122,482 |
Creditors and other liabilities
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 A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED
Cash Bank In Hand | 2012-10-31 | £ 12,200 |
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Cash Bank In Hand | 2011-10-31 | £ 24,499 |
Current Assets | 2012-10-31 | £ 350,964 |
Current Assets | 2011-10-31 | £ 146,442 |
Debtors | 2012-10-31 | £ 338,764 |
Debtors | 2011-10-31 | £ 121,943 |
Secured Debts | 2012-10-31 | £ 30,385 |
Secured Debts | 2011-10-31 | £ 38,204 |
Shareholder Funds | 2012-10-31 | £ 75,141 |
Shareholder Funds | 2011-10-31 | £ 33,220 |
Tangible Fixed Assets | 2012-10-31 | £ 23,797 |
Tangible Fixed Assets | 2011-10-31 | £ 38,472 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED | Event Date | 2000-03-31 |
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. |