Having been setup in 2006, Asco Properties Ltd are based in Aberdeen, it's status at Companies House is "Active". We don't currently know the number of employees at Asco Properties Ltd. There are 2 directors listed as Mcintyre, Fraser Nicol, Mckenzie, Lindsay-anne for this business 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 | 20 April 2020 | |
AP01 - Appointment of director | 20 March 2020 | |
TM01 - Termination of appointment of director | 20 March 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 20 May 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 | 20 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 15 April 2016 | |
CH03 - Change of particulars for secretary | 29 October 2015 | |
CH01 - Change of particulars for director | 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 | 20 April 2015 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AP01 - Appointment of director | 06 March 2013 | |
AP01 - Appointment of director | 06 March 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 07 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 | |
AP03 - Appointment of secretary | 31 May 2012 | |
TM02 - Termination of appointment of secretary | 31 May 2012 | |
CH01 - Change of particulars for director | 28 May 2012 | |
CH01 - Change of particulars for director | 28 May 2012 | |
AR01 - Annual Return | 16 April 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 | |
MG02s - Statement of satisfaction in full or in part of a 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 | |
MG02s - Statement of satisfaction in full or in part of a charge | 10 January 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 07 January 2012 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 14 April 2011 | |
TM02 - Termination of appointment of secretary | 08 April 2011 | |
AP03 - Appointment of secretary | 08 April 2011 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 15 April 2010 | |
AA - Annual Accounts | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 25 April 2008 | |
AA - Annual Accounts | 06 June 2007 | |
363a - Annual Return | 17 May 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 | |
410(Scot) - N/A | 07 November 2006 | |
410(Scot) - N/A | 07 November 2006 | |
RESOLUTIONS - N/A | 30 October 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2006 | |
225 - Change of Accounting Reference Date | 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 | |
CERTNM - Change of name certificate | 12 May 2006 | |
287 - Change in situation or address of Registered Office | 12 May 2006 | |
288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
NEWINC - New incorporation documents | 12 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 01 August 2012 | Outstanding |
N/A |
Floating charge | 17 July 2012 | Outstanding |
N/A |
Floating charge | 21 December 2011 | Fully Satisfied |
N/A |
Standard security | 01 November 2006 | Fully Satisfied |
N/A |
Standard security | 01 November 2006 | Fully Satisfied |
N/A |
Floating charge | 25 October 2006 | Fully Satisfied |
N/A |
Bond & 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 |