ASHLEYBANK INVESTMENTS LIMITED
Overview
| Company Name | ASHLEYBANK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC047360 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHLEYBANK INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is ASHLEYBANK INVESTMENTS LIMITED located?
| Registered Office Address | Ashley Bank House Langholm DG13 0AN Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHLEYBANK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.W.M. INVESTMENTS LIMITED | Mar 30, 1970 | Mar 30, 1970 |
What are the latest accounts for ASHLEYBANK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHLEYBANK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for ASHLEYBANK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Deas Stevenson on Sep 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Alan Stevenson on Sep 12, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Ms Karen Spencer Stevenson as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of James Neil Stevenson as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ASHLEYBANK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILDITCH, John | Secretary | High Street DG13 0AN Langholm Ashleybank House Dumfriesshire Scotland | British | 171697970001 | ||||||
| STEVENSON, Andrew Alan | Director | Ashley Bank House Langholm DG13 0AN Dumfriesshire | Scotland | British | 21706010001 | |||||
| STEVENSON, David Deas | Director | Ashley Bank House Langholm DG13 0AN Dumfriesshire | Scotland | British | 22838300001 | |||||
| STEVENSON, Karen Spencer | Director | Ashley Bank House Langholm DG13 0AN Dumfriesshire | Scotland | British | 50949240004 | |||||
| AINSLIE, James Thomas Heard | Secretary | Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire | British | 174030001 | ||||||
| FERRIE, David Francis | Secretary | Waters Edge Wetheral CA4 8HA Carlisle Cumbria England | British | 38674150002 | ||||||
| NEEDHAM, Douglas Wilson | Secretary | High Street DG13 0AN Langholm Ashleybank House Dumfriesshire Scotland | British | 65280630002 | ||||||
| AINSLIE, James Thomas Heard | Director | Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire | British | 174030001 | ||||||
| LALL, Vikram | Director | Newmains House EH39 5BL Drem East Lothian | United Kingdom | British | 38750001 | |||||
| NEEDHAM, Douglas Wilson | Director | High Street DG13 0AN Langholm Ashleybank House Dumfriesshire Scotland | United Kingdom | British | 65280630004 | |||||
| STEVENSON, Andrew | Director | Great Oaks DG13 0JN Langholm Dumfriesshire | British | 196640001 | ||||||
| STEVENSON, David Deas | Director | Springhill DG13 0LP Langholm Dumfriesshire | Scotland | British | 22838300001 | |||||
| STEVENSON, James Neil | Director | Rathlin Hallpath DG13 0EG Langholm Dumfriesshire | Scotland | British | 759350001 | |||||
| STEWART, Alexander Gordon | Director | Brundene Wetheral CA4 8LA Carlisle Cumbria | British | 196650001 |
Who are the persons with significant control of ASHLEYBANK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Deas Stevenson | Jul 01, 2016 | Ashley Bank House Langholm DG13 0AN Dumfriesshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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