ASCO EXTINGUISHERS COMPANY LIMITED

Overview

Company Name	ASCO EXTINGUISHERS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC049134
Jurisdiction	Scotland
Date of Creation	Sep 03, 1971

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASCO EXTINGUISHERS COMPANY LIMITED?

Fire service activities (84250) / Public administration and defence; compulsory social security
Other service activities n.e.c. (96090) / Other service activities

Where is ASCO EXTINGUISHERS COMPANY LIMITED located?

Registered Office Address	Unit 1.1 Festival Court Brand Street G51 1DR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ASCO EXTINGUISHERS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASCO EXTINGUISHERS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2025
Next Confirmation Statement Due	Jun 09, 2025
Next Confirmation Statement Made Up To	May 26, 2024
Overdue	No

What are the latest filings for ASCO EXTINGUISHERS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Termination of appointment of Andrew Mcmenzie as a director on Jan 07, 2025	1 pages	TM01

Jul 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Jul 17, 2024	legacy	74 pages	PARENT_ACC

Jul 17, 2024	legacy	1 pages	AGREEMENT2

Jul 17, 2024	legacy	3 pages	GUARANTEE2

May 28, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Jul 18, 2023	legacy	72 pages	PARENT_ACC

Jul 18, 2023	legacy	3 pages	GUARANTEE2

Jul 18, 2023	legacy	1 pages	AGREEMENT2

Jun 15, 2023	Appointment of Mr Andrew Mcmenzie as a director on Jun 12, 2023	2 pages	AP01

Jun 01, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Termination of appointment of Andrew John Cooling as a director on Feb 23, 2023	1 pages	TM01

Nov 09, 2022	Termination of appointment of Harvey Paul Hyman as a secretary on Nov 01, 2022	1 pages	TM02

Nov 09, 2022	Appointment of Mrs Sharron Louise Worthey as a secretary on Nov 01, 2022	2 pages	AP03

Nov 09, 2022	Termination of appointment of Harvey Paul Hyman as a director on Nov 01, 2022	1 pages	TM01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Jul 01, 2022	legacy	72 pages	PARENT_ACC

Jul 01, 2022	legacy	3 pages	GUARANTEE2

Jul 01, 2022	legacy	1 pages	AGREEMENT2

May 27, 2022	Confirmation statement made on May 26, 2022 with updates	3 pages	CS01

Feb 28, 2022	Termination of appointment of Emmanuel David Oliver Adrien Sebag as a director on Feb 28, 2022	1 pages	TM01

Jul 19, 2021	Appointment of Mr Andrew John Cooling as a director on Jul 19, 2021	2 pages	AP01

Jul 13, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	18 pages	AA

Jul 13, 2021	legacy	72 pages	PARENT_ACC

View All Filings

Who are the officers of ASCO EXTINGUISHERS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORTHEY, Sharron Louise Festival Court Brand Street G51 1DR Glasgow Unit 1.1	Nov 01, 2022		Secretary	Festival Court Brand Street G51 1DR Glasgow Unit 1.1					302060960001
POLLARD, Richard John Festival Court Brand Street G51 1DR Glasgow Unit 1.1	Nov 12, 2002		Director	Festival Court Brand Street G51 1DR Glasgow Unit 1.1	United Kingdom	British	1963-7	Director	53275330001
ROBINSON, Gary Festival Court Brand Street G51 1DR Glasgow Unit 1.1	Jun 12, 2019		Director	Festival Court Brand Street G51 1DR Glasgow Unit 1.1	England	British	1969-4	Finance Manager	167298210002
HYMAN, Harvey Paul Festival Court Brand Street G51 1DR Glasgow Unit 1.1		Nov 01, 2022	Secretary	Festival Court Brand Street G51 1DR Glasgow Unit 1.1		British			1360860002
BIRTWISTLE, David Ian Festival Court Brand Street G51 1DR Glasgow Unit 1.1	Sep 12, 2017	Jan 15, 2019	Director	Festival Court Brand Street G51 1DR Glasgow Unit 1.1	England	British	1965-9	Operations Director	238209730001
COOLING, Andrew John Festival Court Brand Street G51 1DR Glasgow Unit 1.1	Jul 19, 2021	Feb 23, 2023	Director	Festival Court Brand Street G51 1DR Glasgow Unit 1.1	United Kingdom	British	1980-1	Operations Director	201917520005
GIBBONS, Brian Frank 6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire	Nov 12, 2002	Jan 26, 2009	Director	6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire		British	1948-1	Director	68325000005
HYMAN, Harvey Paul Festival Court Brand Street G51 1DR Glasgow Unit 1.1		Nov 01, 2022	Director	Festival Court Brand Street G51 1DR Glasgow Unit 1.1	Scotland	British	1956-5	Director	1360860002
HYMAN, Irving Mayo 1-7 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire		Nov 12, 2002	Director	1-7 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire	Scotland	British	1925-1	Director	1360880003
HYMAN, June 67 Broomfield Avenue Newton Mearns G77 5JR Glasgow Lanarkshire	Sep 01, 1999	Nov 12, 2002	Director	67 Broomfield Avenue Newton Mearns G77 5JR Glasgow Lanarkshire		British	1959-6	Director	67390470001
HYMAN, Rhoda 1/7 Barcapel Avenue Newton Mearns G77 6QJ Glasgow		Nov 12, 2002	Director	1/7 Barcapel Avenue Newton Mearns G77 6QJ Glasgow	Scotland	British	1925-7	Director	85961210001
LUNN, Michael William Festival Court Brand Street G51 1DR Glasgow Unit 1.1	Feb 23, 2009	Sep 12, 2017	Director	Festival Court Brand Street G51 1DR Glasgow Unit 1.1	England	British	1958-5	Operations Director	98493660001
MCMENZIE, Andrew Festival Court Brand Street G51 1DR Glasgow Unit 1.1	Jun 12, 2023	Jan 07, 2025	Director	Festival Court Brand Street G51 1DR Glasgow Unit 1.1	England	British	1967-8	Operations Director	310178020001
SEBAG, Emmanuel David Oliver Adrien Festival Court Brand Street G51 1DR Glasgow Unit 1.1	Nov 12, 2002	Feb 28, 2022	Director	Festival Court Brand Street G51 1DR Glasgow Unit 1.1	England	British	1968-5	Director	84445640008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCO EXTINGUISHERS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L W Safety Limited

Jul 01, 2016

2 Jubilee Way

HX5 9DY Elland

Premier House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	1395329

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ASCO EXTINGUISHERS COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 02, 2013 Delivered On May 07, 2013	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 07, 2013Registration of a charge (MR01)
Standard security	Created On Jun 26, 1997 Delivered On Jul 01, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Industrial premises,block 3,festival court,brand street,govan,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 01, 1997Registration of a charge (410) Dec 04, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 17, 1991 Delivered On Dec 20, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over subjects at 71/73 tradeston street glasgow title no gla 84206.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 20, 1991Registration of a charge Dec 04, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 10, 1983 Delivered On Mar 16, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 16, 1983Registration of a charge Dec 04, 2002Statement of satisfaction of a charge in full or part (419a) Dec 10, 2009Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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