Ashgill Electronics Ltd

About

Registered Number: SC069440
Date of Incorporation: 03/10/1979 (40 years and 11 months ago)
Company Status: Active
Registered Address: Block 6, Dunedin Road, Larkhall Industrial Estate, Larkhall, ML9 2PA

 

Established in 1979, Ashgill Electronics Ltd are based in Larkhall, it's status at Companies House is "Active".

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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