Ashgill Electronics Ltd

About

Registered Number: SC069440
Date of Incorporation: 03/10/1979 (40 years and 1 month ago)
Company Status: Active
Registered Address: Block 6, Dunedin Road, Larkhall Industrial Estate, Larkhall, ML9 2PA

 

Ashgill Electronics Ltd was founded on 03 October 1979 with its registered office in Larkhall Industrial Estate in Larkhall. Currently we aren't aware of the number of employees at the the organisation. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORBETT, Andrew Robert N/A - 1
CORBETT, David Alexander 31 December 2005 - 1
CORBETT, Jeanette Graham N/A - 1
CORBETT, Poppy 31 December 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence		 Natures of control
Mr Andrew Robert Corbett/
1941-09 		Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jeannette Graham Corbett/
1941-02 		Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 20 September 2018
PSC04 - N/A 17 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 22 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 17 September 2014
CH01 - Change of particulars for director 17 September 2014
CH01 - Change of particulars for director 17 September 2014
CH01 - Change of particulars for director 17 September 2014
CH01 - Change of particulars for director 17 September 2014
CH03 - Change of particulars for secretary 17 September 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 13 September 2012
CH03 - Change of particulars for secretary 13 September 2012
CH01 - Change of particulars for director 13 September 2012
CH01 - Change of particulars for director 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AA - Annual Accounts 11 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 04 January 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 08 September 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 13 September 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 26 July 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
363s - Annual Return 07 October 2005
RESOLUTIONS - N/A 21 September 2005
128(4) - Notice of assignment of name or new name to any class of shares 21 September 2005
AA - Annual Accounts 18 August 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 21 October 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 10 July 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 14 September 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 08 July 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 09 September 1997
363s - Annual Return 06 September 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 01 August 1995
466(Scot) - N/A 28 July 1995
466(Scot) - N/A 28 July 1995
466(Scot) - N/A 24 July 1995
363s - Annual Return 23 September 1994
AA - Annual Accounts 12 August 1994
466(Scot) - N/A 10 May 1994
AA - Annual Accounts 31 August 1993
363a - Annual Return 31 August 1993
410(Scot) - N/A 10 June 1993
410(Scot) - N/A 04 June 1993
386 - Notice of passing of resolution removing an auditor 09 March 1993
363a - Annual Return 22 January 1993
AA - Annual Accounts 30 October 1992
AA - Annual Accounts 23 March 1992
363a - Annual Return 14 October 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 25 March 1991
363 - Annual Return 26 June 1990
363 - Annual Return 23 June 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 07 December 1987
AA - Annual Accounts 07 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 December 1986
AA - Annual Accounts 24 September 1986
AA - Annual Accounts 12 September 1986
363 - Annual Return 12 September 1986
363 - Annual Return 12 September 1986
287 - Change in situation or address of Registered Office 12 September 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 15 December 2011 Outstanding

N/A
Standard security 04 June 1993 Outstanding

N/A
Bond & floating charge 24 May 1993 Outstanding

N/A
Standard security 09 February 1987 Outstanding

N/A
Floating charge 23 July 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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