Having been setup in 1999, Asco Freight Management Ltd have registered office in Aberdeen, it's status is listed as "Active". We don't know the number of employees at this company. The company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINGER, Richard Ronald | 01 June 2001 | 02 October 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCINTYRE, Fraser Nicol | 28 May 2012 | - | 1 |
MCKENZIE, Lindsay-Anne | 31 March 2011 | 28 May 2012 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 20 March 2020 | |
AP01 - Appointment of director | 20 March 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 03 October 2019 | |
AP01 - Appointment of director | 01 May 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
CS01 - N/A | 08 January 2019 | |
AP01 - Appointment of director | 05 October 2018 | |
TM01 - Termination of appointment of director | 05 October 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 09 December 2015 | |
CH01 - Change of particulars for director | 28 October 2015 | |
CH01 - Change of particulars for director | 28 October 2015 | |
CH03 - Change of particulars for secretary | 28 October 2015 | |
AD01 - Change of registered office address | 20 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 13 May 2014 | |
TM01 - Termination of appointment of director | 17 April 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AP01 - Appointment of director | 04 October 2013 | |
TM01 - Termination of appointment of director | 03 October 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AP01 - Appointment of director | 06 March 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AP01 - Appointment of director | 10 October 2012 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
AA - Annual Accounts | 06 August 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 26 July 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 25 July 2012 | |
TM02 - Termination of appointment of secretary | 31 May 2012 | |
AP03 - Appointment of secretary | 31 May 2012 | |
CH01 - Change of particulars for director | 28 May 2012 | |
CH01 - Change of particulars for director | 28 May 2012 | |
CH01 - Change of particulars for director | 28 May 2012 | |
CH01 - Change of particulars for director | 28 May 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 11 January 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 11 January 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 11 January 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 11 January 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 07 January 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AP01 - Appointment of director | 03 August 2011 | |
TM01 - Termination of appointment of director | 03 August 2011 | |
AA - Annual Accounts | 06 June 2011 | |
TM02 - Termination of appointment of secretary | 08 April 2011 | |
AP03 - Appointment of secretary | 08 April 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 26 July 2010 | |
AP01 - Appointment of director | 10 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AR01 - Annual Return | 09 December 2009 | |
AA - Annual Accounts | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
363a - Annual Return | 29 December 2008 | |
353 - Register of members | 29 December 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 06 June 2007 | |
363a - Annual Return | 22 January 2007 | |
466(Scot) - N/A | 14 November 2006 | |
466(Scot) - N/A | 14 November 2006 | |
410(Scot) - N/A | 14 November 2006 | |
466(Scot) - N/A | 08 November 2006 | |
466(Scot) - N/A | 08 November 2006 | |
410(Scot) - N/A | 08 November 2006 | |
410(Scot) - N/A | 08 November 2006 | |
410(Scot) - N/A | 07 November 2006 | |
419a(Scot) - N/A | 31 October 2006 | |
RESOLUTIONS - N/A | 30 October 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363a - Annual Return | 19 December 2005 | |
AA - Annual Accounts | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
363a - Annual Return | 12 December 2004 | |
AA - Annual Accounts | 06 December 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
RESOLUTIONS - N/A | 25 March 2004 | |
MEM/ARTS - N/A | 25 March 2004 | |
AA - Annual Accounts | 03 March 2004 | |
410(Scot) - N/A | 06 January 2004 | |
363a - Annual Return | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2003 | |
AUD - Auditor's letter of resignation | 27 February 2003 | |
363a - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 02 April 2002 | |
363a - Annual Return | 28 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
AA - Annual Accounts | 22 August 2001 | |
288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
CERTNM - Change of name certificate | 08 June 2001 | |
363a - Annual Return | 20 December 2000 | |
363(353) - N/A | 20 December 2000 | |
287 - Change in situation or address of Registered Office | 12 July 2000 | |
CERTNM - Change of name certificate | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2000 | |
NEWINC - New incorporation documents | 07 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 17 July 2012 | Outstanding |
N/A |
Floating charge | 21 December 2011 | Fully Satisfied |
N/A |
Floating charge | 25 October 2006 | Fully Satisfied |
N/A |
Floating charge | 25 October 2006 | Fully Satisfied |
N/A |
Bond & floating charge | 25 October 2006 | Fully Satisfied |
N/A |
Bond & floating charge | 25 October 2006 | Fully Satisfied |
N/A |
Floating charge | 24 December 2003 | Fully Satisfied |
N/A |