Company Information for ASHLEIGH (SCOTLAND) LIMITED
189 ST. VINCENT STREET, GLASGOW, G2 5QD,
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Company Registration Number
SC214691
Private Limited Company
Active |
Company Name | |
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ASHLEIGH (SCOTLAND) LIMITED | |
Legal Registered Office | |
189 ST. VINCENT STREET GLASGOW G2 5QD Other companies in G51 | |
Company Number | SC214691 | |
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Company ID Number | SC214691 | |
Date formed | 2001-01-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB762156727 |
Last Datalog update: | 2024-01-09 02:25:12 |
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Officer | Role | Date Appointed |
---|---|---|
CURLE STEWART LIMITED |
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EUAN THOMAS CLARK |
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DEREK COOPER DAVIDSON |
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COLIN ROSS PYKE |
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DAVID STEWART ROAN |
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DOUGLAS MITCHELL SMALL |
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DAVID ALEXANDER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WEIGHTMANS (SCOTLAND) LLP |
Company Secretary | ||
CRAIG ANDREW KINGLSLEY |
Director | ||
LESLIE ARCHIBALD IRVINE SHEARER |
Director | ||
ANDREW GEORGE DAVIES |
Director | ||
RICHARD JAMES ROBISON |
Director | ||
SF SECRETARIES LIMITED |
Nominated Secretary | ||
ALEXANDER STEEL |
Director | ||
DAVID CLINTON |
Director | ||
BLP CREATIONS LIMITED |
Nominated Director | ||
BLP FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.M. MANN & CO. (INVESTMENTS) LIMITED | Company Secretary | 2017-01-27 | CURRENT | 1970-06-24 | Active | |
CITY & COUNTY INVESTMENTS (SCOTLAND) LIMITED | Company Secretary | 2017-01-27 | CURRENT | 1902-11-28 | Active | |
INDUSTRIAL AND COMMERCIAL LEASING LIMITED | Company Secretary | 2017-01-27 | CURRENT | 1967-03-14 | Active - Proposal to Strike off | |
OVERTON PROPERTIES LIMITED | Company Secretary | 2017-01-27 | CURRENT | 1967-08-29 | Active | |
INDUSTRIAL AND COMMERCIAL ADVANCES (1972) LIMITED | Company Secretary | 2017-01-27 | CURRENT | 1972-03-27 | Active | |
ASHLEIGH (INVESTMENTS) LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
D.S. PROPERTIES (SCOTLAND) LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
ASHLEIGH (INVESTMENTS) LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
D.S. PROPERTIES (SCOTLAND) LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr John George Mcleish on 2024-03-07 | ||
10/05/23 STATEMENT OF CAPITAL GBP 531.4 | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER DAVIDSON | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-15 GBP 529.61 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JOHN GEORGE MCLEISH | ||
DIRECTOR APPOINTED MR JOHN GEORGE MCLEISH | ||
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE MCLEISH | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART FORBES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2146910004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM 2nd Floor 16 Gordon Street Glasgow G1 3PT | |
PSC04 | Change of details for Mr Douglas Mitchell Small as a person with significant control on 2018-09-28 | |
PSC07 | CESSATION OF DOUGLAS MITCHELL SMALL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-28 GBP 531.40 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 19/09/18 STATEMENT OF CAPITAL GBP 1531.4 | |
SH02 | Sub-division of shares on 2018-09-13 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DEREK COOPER DAVIDSON | |
TM02 | Termination of appointment of Weightmans (Scotland) Llp on 2018-03-05 | |
AP04 | Appointment of Curle Stewart Limited as company secretary on 2018-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW KINGLSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM C/O Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED COLIN ROSS PYKE | |
AP01 | DIRECTOR APPOINTED DAVID STEWART ROAN | |
AP01 | DIRECTOR APPOINTED CRAIG ANDREW KINGLSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CH01 | Director's details changed for Euan Thomas Clark on 2017-02-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2146910004 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 12/01/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHTMANS (SCOTLAND) LLP / 16/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O WEIGHTMANS (SCOTLAND) LLP THE HUB 70 PACIFIC QUAY GLASGOW G51 1EA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 12/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SHEARER | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 12/01/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WEIGHTMANS (SCOTLAND) LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | |
SH06 | 21/10/13 STATEMENT OF CAPITAL GBP 1500.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED LESLIE ARCHIBALD IRVINE SHEARER | |
AP01 | DIRECTOR APPOINTED EUAN THOMAS CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O SEMPLE FRASER LLP 123 VINCENT STREET GLASGOW G2 5EA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/01/13 FULL LIST | |
SH06 | 02/11/12 STATEMENT OF CAPITAL GBP 3500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEEL | |
RES01 | ADOPT ARTICLES 27/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER SMITH / 01/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MITCHELL SMALL / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ROBISON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE DAVIES / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | OFF MARKET PURCHASES 24/02/2009 | |
169 | GBP IC 7340/6500 27/02/09 GBP SR 840@1=840 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CLINTON | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
169 | GBP IC 8170/7340 02/04/08 GBP SR 830@1=830 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
169 | £ IC 9000/8070 05/04/07 £ SR 930@1=930 | |
RES13 | OFF MARKET PURCHASES 05/04/07 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 05/07/04--------- £ SI 500@1=500 £ IC 8500/9000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
169 | £ IC 9500/8500 21/05/03 £ SR 1000@1=1000 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
123 | NC INC ALREADY ADJUSTED 22/10/01 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANCTUARY SCOTLAND HOUSING ASSOCIATION LIMITED | ||
STANDARD SECURITY | Satisfied | SANCTUARY SCOTLAND HOUSING ASSOCIATION LIMITED | |
STANDARD SECURITY | Satisfied | SANCTUARY SCOTLAND HOUSING ASSOCIATION LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 ASHLEIGH (SCOTLAND) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STANDARD SECURITY | CRUCIBLE RESIDENTIAL LIMITED | 2010-10-22 | Outstanding |
We have found 1 mortgage charges which are owed to ASHLEIGH (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ASHLEIGH (SCOTLAND) LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
East Ayrshire Council | Building construction work | 2013/06/25 | GBP 24,000,000 |
The Council intends to establish a Framework Agreement to be used for the Design & Build of affordable housing on several sites within East Ayrshire. SMEs are encouraged to consider joint bids with others to deliver the requirement. |
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. |