THOMAS ASH & SONS (VEHICLE RECOVERY) LIMITED

THOMAS ASH & SONS (VEHICLE RECOVERY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHOMAS ASH & SONS (VEHICLE RECOVERY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC057847
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS ASH & SONS (VEHICLE RECOVERY) LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is THOMAS ASH & SONS (VEHICLE RECOVERY) LIMITED located?

    Registered Office Address
    100 Carntynehall Road
    Glasgow
    G32 6AS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS ASH & SONS (VEHICLE RECOVERY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 25, 2025
    Next Accounts Due OnFeb 25, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THOMAS ASH & SONS (VEHICLE RECOVERY) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for THOMAS ASH & SONS (VEHICLE RECOVERY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    7 pagesAA

    Unaudited abridged accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    legacy

    6 pagesMG01s

    Who are the officers of THOMAS ASH & SONS (VEHICLE RECOVERY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASH, Margaret
    100 Carntynehall Road
    G32 6AS Glasgow
    Lanarkshire
    Secretary
    100 Carntynehall Road
    G32 6AS Glasgow
    Lanarkshire
    British434770001
    ASH, Margaret
    100 Carntynehall Road
    G32 6AS Glasgow
    Lanarkshire
    Director
    100 Carntynehall Road
    G32 6AS Glasgow
    Lanarkshire
    ScotlandBritishSecretary434770001
    ASH, Thomas
    100 Carntynehall Road
    G32 6AS Glasgow
    Lanarkshire
    Director
    100 Carntynehall Road
    G32 6AS Glasgow
    Lanarkshire
    ScotlandBritishManaging Director434780001

    Who are the persons with significant control of THOMAS ASH & SONS (VEHICLE RECOVERY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Ash
    100 Carntynehall Road
    Glasgow
    G32 6AS
    Apr 06, 2016
    100 Carntynehall Road
    Glasgow
    G32 6AS
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Ash
    100 Carntynehall Road
    Glasgow
    G32 6AS
    Apr 06, 2016
    100 Carntynehall Road
    Glasgow
    G32 6AS
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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