Founded in 1999, Ashwood Scotland Ltd have registered office in Livingston. The current directors of this business are listed as Hadden, Graeme Leslie, Bennett, Brian Andrew, Walker, Duncan Mackay, Mackay, Brian at Companies House. We don't know the number of employees at Ashwood Scotland Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HADDEN, Graeme Leslie | 01 January 2017 | - | 1 |
| MACKAY, Brian | 01 January 2003 | 31 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Brian Andrew | 02 September 1999 | 21 March 2001 | 1 |
| WALKER, Duncan Mackay | 25 August 2010 | 19 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 31 August 2020 | |
| MR04 - N/A | 21 August 2020 | |
| MR04 - N/A | 21 August 2020 | |
| MR04 - N/A | 21 August 2020 | |
| MR04 - N/A | 18 August 2020 | |
| MR04 - N/A | 18 August 2020 | |
| MR04 - N/A | 18 August 2020 | |
| MR05 - N/A | 18 August 2020 | |
| MR05 - N/A | 18 August 2020 | |
| MR05 - N/A | 18 August 2020 | |
| AD01 - Change of registered office address | 04 October 2019 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| AP01 - Appointment of director | 20 January 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| MR01 - N/A | 25 November 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| MR05 - N/A | 22 August 2013 | |
| MR05 - N/A | 22 August 2013 | |
| 466(Scot) - N/A | 16 November 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 May 2012 | |
| AD01 - Change of registered office address | 10 April 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 March 2012 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| TM02 - Termination of appointment of secretary | 19 August 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AD01 - Change of registered office address | 23 September 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| AP03 - Appointment of secretary | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| TM02 - Termination of appointment of secretary | 07 September 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 410(Scot) - N/A | 16 November 2007 | |
| 363s - Annual Return | 01 October 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 410(Scot) - N/A | 05 June 2007 | |
| 410(Scot) - N/A | 05 June 2007 | |
| 410(Scot) - N/A | 05 June 2007 | |
| 363s - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 410(Scot) - N/A | 17 June 2006 | |
| 410(Scot) - N/A | 16 November 2005 | |
| 363s - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 410(Scot) - N/A | 24 December 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| MEM/ARTS - N/A | 04 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 363s - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| 410(Scot) - N/A | 03 August 2001 | |
| 410(Scot) - N/A | 25 July 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
| 287 - Change in situation or address of Registered Office | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 225 - Change of Accounting Reference Date | 09 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| NEWINC - New incorporation documents | 02 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 November 2014 | Fully Satisfied |
N/A |
| Charge over book debt | 22 May 2012 | Fully Satisfied |
N/A |
| Charge over book debt | 22 May 2012 | Fully Satisfied |
N/A |
| Standard security | 29 February 2012 | Outstanding |
N/A |
| Standard security | 08 November 2007 | Outstanding |
N/A |
| Standard security | 24 May 2007 | Fully Satisfied |
N/A |
| Standard security | 24 May 2007 | Outstanding |
N/A |
| Standard security | 24 May 2007 | Outstanding |
N/A |
| Standard security | 01 June 2006 | Outstanding |
N/A |
| Standard security | 31 October 2005 | Fully Satisfied |
N/A |
| Standard security | 11 December 2003 | Fully Satisfied |
N/A |
| Standard security | 26 July 2001 | Outstanding |
N/A |
| Bond & floating charge | 17 July 2001 | Outstanding |
N/A |
