ASCARI CARS Ltd

About

Registered Number: SC154796
Date of Incorporation: 02/12/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 5 Carden Place, Aberdeen, AB10 1UT,

 

Founded in 1994, Ascari Cars Ltd have registered office in Aberdeen, it's status at Companies House is "Active". There are 17 directors listed for this business. We don't currently know the number of employees at Ascari Cars Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NEILL, Paul Emmanuel 18 January 2018 - 1
WILSON, Stuart William 20 March 2013 - 1
BAKKER, Gerrit 03 February 2003 20 October 2003 1
COLLINGS, Robert John 30 November 2001 29 November 2002 1
CURRIE, Bruce Mark 19 September 2014 18 January 2018 1
DAWSON, Ian James 30 November 2001 21 June 2002 1
NOBLE, Lee Antony 24 February 1995 29 November 1996 1
PIPER, Charles William 30 November 2001 10 February 2003 1
SMITH, Abraham Carel 01 November 2004 04 April 2014 1
TABBERT, Hinderikus Johannes Theunis 31 January 2008 28 October 2011 1
WATERMAN, Mark Julian 21 October 2003 15 October 2004 1
WILSON, Stuart William 30 November 2001 03 February 2003 1
ZWART, Erik John 28 October 2011 20 March 2013 1
ZWART, Klaas Johannes 02 December 1994 31 March 1999 1
ZWART, Mirjam Pauline 31 March 1999 31 January 2008 1
Secretary Name Appointed Resigned Total Appointments
GOODWOOD SERVICES LIMITED 19 September 2014 - 1
AITKEN, Amanda Marie 18 February 2002 27 June 2003 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 14 October 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 01 June 2018
AP01 - Appointment of director 29 January 2018
TM01 - Termination of appointment of director 29 January 2018
CS01 - N/A 27 October 2017
PSC01 - N/A 27 October 2017
PSC07 - N/A 27 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 31 August 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 19 October 2015
AD01 - Change of registered office address 11 September 2015
AR01 - Annual Return 29 October 2014
AD01 - Change of registered office address 29 October 2014
AP04 - Appointment of corporate secretary 29 October 2014
AP01 - Appointment of director 29 October 2014
TM02 - Termination of appointment of secretary 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 30 August 2013
AP01 - Appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 31 August 2012
AP01 - Appointment of director 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH04 - Change of particulars for corporate secretary 01 November 2010
AD01 - Change of registered office address 01 November 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 25 August 2009
287 - Change in situation or address of Registered Office 08 May 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 24 January 2009
AA - Annual Accounts 11 April 2008
363s - Annual Return 13 March 2008
288a - Notice of appointment of directors or secretaries 01 March 2008
288b - Notice of resignation of directors or secretaries 01 March 2008
AA - Annual Accounts 18 April 2007
363s - Annual Return 13 December 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 01 April 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 13 September 2004
288a - Notice of appointment of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
363s - Annual Return 08 October 2003
AA - Annual Accounts 30 September 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
419a(Scot) - N/A 07 January 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 26 November 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
287 - Change in situation or address of Registered Office 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 10 August 2001
AUD - Auditor's letter of resignation 12 December 2000
AUD - Auditor's letter of resignation 11 December 2000
363s - Annual Return 02 November 2000
AA - Annual Accounts 03 October 2000
AUD - Auditor's letter of resignation 22 March 2000
363s - Annual Return 15 November 1999
287 - Change in situation or address of Registered Office 03 September 1999
AA - Annual Accounts 11 August 1999
288a - Notice of appointment of directors or secretaries 24 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
363s - Annual Return 19 November 1998
410(Scot) - N/A 07 October 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 30 November 1997
AA - Annual Accounts 30 September 1997
AA - Annual Accounts 31 May 1997
363s - Annual Return 16 December 1996
287 - Change in situation or address of Registered Office 15 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
363s - Annual Return 19 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1995
288 - N/A 07 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1994
NEWINC - New incorporation documents 02 December 1994

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 29 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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