Asco Jv Holdings Ltd was founded on 22 July 2008 and has its registered office in Aberdeen, it's status at Companies House is "Active". There are 2 directors listed as Mcintyre, Fraser Nicol, Mckenzie, Lindsay-anne for Asco Jv Holdings Ltd in the Companies House registry.
| 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 | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AP01 - Appointment of director | 20 March 2020 | |
| TM01 - Termination of appointment of director | 20 March 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 05 August 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 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 August 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| PSC05 - N/A | 09 August 2017 | |
| CS01 - N/A | 09 August 2017 | |
| PSC02 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| CS01 - N/A | 29 July 2016 | |
| CH01 - Change of particulars for director | 29 October 2015 | |
| CH03 - Change of particulars for secretary | 29 October 2015 | |
| CH01 - Change of particulars for director | 29 October 2015 | |
| AD01 - Change of registered office address | 20 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 24 July 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 | 21 August 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 | |
| TM01 - Termination of appointment of director | 31 May 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 | |
| RESOLUTIONS - N/A | 16 January 2012 | |
| MEM/ARTS - N/A | 16 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 January 2012 | |
| AR01 - Annual Return | 18 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 | 27 July 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| 363a - Annual Return | 06 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| 225 - Change of Accounting Reference Date | 25 November 2008 | |
| 287 - Change in situation or address of Registered Office | 10 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| CERTNM - Change of name certificate | 13 September 2008 | |
| NEWINC - New incorporation documents | 22 July 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 17 July 2012 | Outstanding |
N/A |
| Floating charge | 21 December 2011 | Fully Satisfied |
N/A |
