Company Information for ASC (HOLDINGS) LIMITED
UNIT 19 NEWBRIDGE INDUSTRIAL ESTATE, BROWNRIGG ROAD, NEWBRIDGE, MIDLOTHIAN, EH28 8PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASC (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 19 NEWBRIDGE INDUSTRIAL ESTATE BROWNRIGG ROAD NEWBRIDGE MIDLOTHIAN EH28 8PJ Other companies in EH17 | |
Company Number | SC421216 | |
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Company ID Number | SC421216 | |
Date formed | 2012-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 11:33:55 |
Companies House |
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Officer | Role | Date Appointed |
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GORDON MCKENZIE |
Officer | Role | Date Appointed | Date Resigned |
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BRENDAN CANTWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASC PERSONNEL LIMITED | Director | 2013-06-01 | CURRENT | 2012-04-04 | Liquidation | |
ACTION BUILDING CONTRACTS LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2014-12-18 | |
ASC EDINBURGH LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Active |
Date | Document Type | Document Description |
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31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
Change of details for person with significant control | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF SAMANTHA-JANE CANTWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GORDON MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Asc (Holdings) Limited 2021 Employees' Ownership Trust as a person with significant control on 2022-05-31 | ||
RES01 | ADOPT ARTICLES 29/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 06/09/21 STATEMENT OF CAPITAL GBP 2122.12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM 1 Gilmerton Station Road Edinburgh EH17 8RZ | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Audrey Agnes Mcleod Mckenzie as company secretary on 2019-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKENZIE | |
AP01 | DIRECTOR APPOINTED MRS AUDREY AGNES MCLEOD MCKENZIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA-JANE CANTWELL | |
PSC07 | CESSATION OF BRENDAN CANTWELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 2.12 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 2.12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/03/2018 | |
RES10 | Resolutions passed:
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AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CANTWELL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 04/04/2012 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/07/2012 | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 2.0 | |
AA01 | CURREXT FROM 30/04/2013 TO 31/07/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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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 ASC (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ASC (HOLDINGS) LIMITED are:
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. |