ASCO (DC3) LIMITED
Overview
| Company Name | ASCO (DC3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05916071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCO (DC3) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASCO (DC3) LIMITED located?
| Registered Office Address | Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCO (DC3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASCO FUNDING LIMITED | Sep 27, 2006 | Sep 27, 2006 |
| DE FACTO 1410 LIMITED | Aug 24, 2006 | Aug 24, 2006 |
What are the latest accounts for ASCO (DC3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ASCO (DC3) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 24, 2023 |
What are the latest filings for ASCO (DC3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital on Jan 23, 2024
| 2 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on Dec 22, 2023
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Termination of appointment of Peter Ian France as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Timothy Michael Robert Pettigrew as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Registration of charge 059160710006, created on Aug 11, 2023 | 61 pages | MR01 | ||||||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||||||
Registration of charge 059160710005, created on Aug 11, 2023 | 12 pages | MR01 | ||||||||||
Termination of appointment of Gary Neil Paver as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Antony Robert William Wright as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Who are the officers of ASCO (DC3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Fraser Nicol | Secretary | Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk | 169597380001 | |||||||
| PETTIGREW, Timothy Michael Robert | Director | Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 11 United Kingdom | Scotland | British | Ceo | 312932320001 | ||||
| WRIGHT, Antony Robert William | Director | Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 11 United Kingdom | Scotland | British | Chartered Accountant | 310999210001 | ||||
| KENNEDY, William Stewart | Secretary | 30 Rosebery Street AB15 5LL Aberdeen | British | Company Secretary | 51510400001 | |||||
| MCKENZIE, Lindsay-Anne | Secretary | Orchard Grove Udny AB41 6RJ Ellon 1 Scotland | British | 159234180001 | ||||||
| ROSS, Ian Macarthur | Secretary | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | British | Director | 67323150001 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| ALLAN, William Macdonald | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Director | 632640008 | ||||
| BROWN, Alan John | Director | Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk | Hong Kong | Irish,British | Ceo | 129403750001 | ||||
| FRANCE, Peter Ian | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | United Kingdom | British | Director/Ceo | 113769860002 | ||||
| LENTHALL, Rodney Desmonde Morgan | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | British | Director | 64332640001 | |||||
| LIPP, Marianne Hope | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | United Kingdom | British | Chartered Accountant | 151675410001 | ||||
| LOCH, William | Director | 2 Law Of Craigo North Craigo DD10 9LD Montrose Angus | United Kingdom | British | Director | 141993650001 | ||||
| PAVER, Gary Neil | Director | Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk | United Kingdom | British | Chartered Accountant | 175272270001 | ||||
| ROSS, Ian Macarthur | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Director | 67323150001 | ||||
| SMITH, Derek | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Director | 71755410003 | ||||
| WALKER, Mark Johnstone | Director | Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk | Scotland | British | Accountant | 78676990001 | ||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of ASCO (DC3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asco (Dc2) Limited | Apr 06, 2016 | South Denes Road NR30 3LX Great Yarmouth Great Yarmouth Offshore Supply Base Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0