ASCO (DC1) LIMITED

ASCO (DC1) LIMITED

Overview

Company Name	ASCO (DC1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC052495
Jurisdiction	Scotland
Date of Creation	Mar 09, 1973
Date of Cessation	Jun 06, 2014

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 (DC1) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASCO (DC1) LIMITED located?

Registered Office Address	Regent Centre Regent Road AB11 5NS Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of ASCO (DC1) LIMITED?

Previous Company Names
Company Name	From	Until
OBM LIMITED	Nov 06, 2006	Nov 06, 2006
ASCO (MEXICO) LIMITED	Apr 14, 2005	Apr 14, 2005
ASCO OFFSHORE LIMITED	May 19, 1999	May 19, 1999
WOOD GROUP OFFSHORE LIMITED	Mar 09, 1973	Mar 09, 1973

What are the latest accounts for ASCO (DC1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ASCO (DC1) LIMITED?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for ASCO (DC1) LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2019

Bona Vacantia disclaimer

BONA

Jun 06, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

Feb 14, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 30, 2014

Application to strike the company off the register

DS01

Jan 06, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 10,000	SH01

Jun 12, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Mar 06, 2013

Appointment of Derek Smith as a director

AP01

Mar 06, 2013

Appointment of Mr Mark Johnstone Walker as a director

AP01

Mar 06, 2013

Termination of appointment of Ian Ross as a director

TM01

Mar 06, 2013

Termination of appointment of William Allan as a director

TM01

Jan 08, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

AR01

Aug 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

May 31, 2012

Appointment of Fraser Nicol Mcintyre as a secretary

AP03

May 31, 2012

Termination of appointment of Lindsay-Anne Mckenzie as a secretary

TM02

May 28, 2012

Director's details changed for William Macdonald Allan on May 28, 2012

CH01

May 28, 2012

Director's details changed for Ian Macarthur Ross on May 28, 2012

CH01

Jan 11, 2012

legacy

MG03s

Jan 11, 2012

legacy

MG03s

Jan 11, 2012

legacy

MG03s

Jan 11, 2012

legacy

MG03s

Jan 09, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

AR01

Jun 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Apr 08, 2011

Termination of appointment of William Kennedy as a secretary

TM02

Apr 08, 2011

Appointment of Lindsay-Anne Mckenzie as a secretary

AP03

View All Filings

Who are the officers of ASCO (DC1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCINTYRE, Fraser Nicol Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom	May 28, 2012		Secretary	Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom						169597350001
SMITH, Derek Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom	Feb 27, 2013		Director	Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom		Scotland	British	1966-4		71755410003
WALKER, Mark Johnstone Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom	Feb 27, 2013		Director	Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom		Scotland	British	1968-11		78676990001
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		Dec 30, 1997	Secretary	Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian			British			36752260001
KENNEDY, William Stewart 30 Rosebery Street AB15 5LL Aberdeen	Aug 26, 1998	Mar 31, 2011	Secretary	30 Rosebery Street AB15 5LL Aberdeen			British			51510400001
LLOYD, Christopher Paul 73 Forest Avenue AB15 4TN Aberdeen	Dec 30, 1997	Aug 26, 1998	Secretary	73 Forest Avenue AB15 4TN Aberdeen			British			50630320005
MCKENZIE, Lindsay-Anne Orchard Grove Udny AB41 6RJ Ellon 1 Scotland	Mar 31, 2011	May 28, 2012	Secretary	Orchard Grove Udny AB41 6RJ Ellon 1 Scotland			British			159211220001
ALLAN, William Macdonald Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom	Oct 25, 2006	Feb 27, 2013	Director	Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom		Scotland	British	1960-8		632640008
CARR, William Hadden Collieston Hall AB41 8RS Collieston Aberdeenshire	Sep 01, 1995	Dec 31, 1995	Director	Collieston Hall AB41 8RS Collieston Aberdeenshire			British	1933-6		100270001
DUNCAN, Hugh Drummond Rivendell Netherley AB3 2QN Stonehaven		Aug 31, 1994	Director	Rivendell Netherley AB3 2QN Stonehaven			British	1937-6		11880730001
EDGAR, William 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Dec 01, 1997	Dec 30, 1997	Director	3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire		Scotland	British	1938-1		109447840001
FRASER, Hugh 275 Zulal The Lakes Dubai United Arab Emirates	Dec 29, 1997	Dec 30, 1997	Director	275 Zulal The Lakes Dubai United Arab Emirates		United Arab Emirates	British	1963-2		88813290002
GARRETT, Edwin Charles The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		Jul 02, 1990	Director	The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire			British	1932-5		38811750002
GRANT, John 2 Corse Wynd Kingswells AB15 8TP Aberdeen	Oct 02, 1995	Sep 30, 1996	Director	2 Corse Wynd Kingswells AB15 8TP Aberdeen			British	1943-6		59130590002
HURREN, Glenn James 28 North Drive Great PO41 Yarmouth Norfolk	Nov 06, 1987	Dec 30, 1997	Director	28 North Drive Great PO41 Yarmouth Norfolk			British	1953-11		32177350001
KIDD, Charles 17 Bath Street AB39 2DH Stonehaven		May 31, 1996	Director	17 Bath Street AB39 2DH Stonehaven		United Kingdom	United Kingdom	1953-4		81871180001
LANGLANDS, Allister Gordon 3 Bayview Road AB15 4EY Aberdeen	Dec 01, 1997	Dec 30, 1997	Director	3 Bayview Road AB15 4EY Aberdeen			British	1958-3		34145910002
LITTNER, Claude Manuel Austell Gardens NW7 4NS London 1 United Kingdom	Jul 01, 2006	Oct 25, 2006	Director	Austell Gardens NW7 4NS London 1 United Kingdom		England	British	1949-4		139534830001
LLOYD, Christopher Paul 73 Forest Avenue AB15 4TN Aberdeen	Dec 30, 1997	Oct 25, 2006	Director	73 Forest Avenue AB15 4TN Aberdeen		Scotland	British	1958-11		50630320005
MALLETT, Andrew Howard 29 St James's Drive SW17 7RN London	Apr 05, 2005	Oct 25, 2006	Director	29 St James's Drive SW17 7RN London			British	1949-12		49181060002
MANDERSON, Colin Bruce 36 Albury Gardens Albury Road AB11 6FL Aberdeen	Dec 30, 1997	Nov 27, 2003	Director	36 Albury Gardens Albury Road AB11 6FL Aberdeen			British	1948-12		32925690006
MATHESON, Roderick John 14 Station Road East Peterculter AB1 0PT Aberdeen		May 12, 1997	Director	14 Station Road East Peterculter AB1 0PT Aberdeen			British	1951-9		63102050001
MURRAY, Iain 136 Osbourne Place AB25 2DU Aberdeen Aberdeenshire	Dec 29, 1997	Dec 30, 1997	Director	136 Osbourne Place AB25 2DU Aberdeen Aberdeenshire			British	1967-5		56677930002
ROSS, Ian Macarthur Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom	Oct 25, 2006	Feb 27, 2013	Director	Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom		Scotland	British	1956-1		67323150001
SMITH, Gordon William Glendoune Bridge Of Dee AB31 3HU Banchory Kincardineshire	May 12, 1997	Dec 30, 1997	Director	Glendoune Bridge Of Dee AB31 3HU Banchory Kincardineshire			British	1939-1		1364320003
WOOD, Ian Clark, Sir Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire		Dec 01, 1997	Director	Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire		United Kingdom	British	1942-7		68160001

View Detailed Information on Officers and People with Significant Control

Does ASCO (DC1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 25, 2006 Delivered On Nov 14, 2006	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 Phoenix Equity Nominees Limited
	Transactions Nov 14, 2006Alteration to a floating charge (466 Scot) Nov 14, 2006Registration of a charge (410) Jan 10, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Oct 25, 2006 Delivered On Nov 08, 2006	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 Hsbc Bank PLC
	Transactions Nov 08, 2006Registration of a charge (410) Nov 08, 2006Alteration to a floating charge (466 Scot) Jan 10, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 25, 2006 Delivered On Nov 08, 2006	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 Hsbc Bank PLC
	Transactions Nov 08, 2006Alteration to a floating charge (466 Scot) Nov 08, 2006Registration of a charge (410) Jan 10, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 25, 2006 Delivered On Nov 07, 2006	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 Phoenix Equity Nominees Limited
	Transactions Nov 07, 2006Registration of a charge (410) Nov 14, 2006Alteration to a floating charge (466 Scot) Jan 10, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 30, 1997 Delivered On Jan 13, 1998	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 as Trustee for and on Behalf of the Agent and the Banks
	Transactions Jan 13, 1998Registration of a charge (410) Jan 11, 1999Statement of satisfaction of a charge in full or part (419a)

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.
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