ASHLEY ANN LIMITED

Overview

Company Name	ASHLEY ANN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC098823
Jurisdiction	Scotland
Date of Creation	May 06, 1986

Summary

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

What is the purpose of ASHLEY ANN LIMITED?

Manufacture of kitchen furniture (31020) / Manufacturing

Where is ASHLEY ANN LIMITED located?

Registered Office Address	Unit 4a Airport Industrial Estate KW1 4QS Wick Caithness
Undeliverable Registered Office Address	No

What were the previous names of ASHLEY ANN LIMITED?

Previous Company Names
Company Name	From	Until
EDDIE'S HOME IMPROVEMENT CENTRE LIMITED	May 06, 1986	May 06, 1986

What are the latest accounts for ASHLEY ANN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ASHLEY ANN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for ASHLEY ANN LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Accounts for a medium company made up to Jun 30, 2024	24 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a medium company made up to Jun 30, 2023	24 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Full accounts made up to Jun 30, 2022	24 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Full accounts made up to Jun 30, 2021	23 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Current accounting period extended from Mar 31, 2021 to Jun 30, 2021	1 pages	AA01

Mar 24, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Feb 09, 2018	Registration of charge SC0988230025, created on Feb 06, 2018	4 pages	MR01

Feb 06, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Dec 28, 2017	Full accounts made up to Mar 31, 2017	22 pages	AA

Dec 21, 2017	Registration of charge SC0988230024, created on Dec 15, 2017	6 pages	MR01

Dec 15, 2017	Alterations to floating charge 10	19 pages	466(Scot)

Dec 15, 2017	Alterations to floating charge 19	19 pages	466(Scot)

Dec 15, 2017	Alterations to floating charge 18	19 pages	466(Scot)

Jan 09, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	CS01

Oct 14, 2016	Accounts for a medium company made up to Mar 31, 2016	24 pages	AA

View All Filings

Who are the officers of ASHLEY ANN LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREMNER, Ellen Marie Millbank Road KW14 8PS Thurso Tarnet Caithness Scotland	Secretary	Millbank Road KW14 8PS Thurso Tarnet Caithness Scotland		British		64297690001
BREMNER, Ellen Marie Millbank Road KW14 8PS Thurso Tarnet Caithness Scotland	Director	Millbank Road KW14 8PS Thurso Tarnet Caithness Scotland	Scotland	British	1961-5	64297690002
BREMNER, Stephen John Millbank Road KW14 8PS Thurso Tarnet Caithness Scotland	Director	Millbank Road KW14 8PS Thurso Tarnet Caithness Scotland	United Kingdom	British	1958-4	44463300003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHLEY ANN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Bremner Unit 4a Airport Industrial Estate KW1 4QS Wick Caithness	Dec 31, 2016	Unit 4a Airport Industrial Estate KW1 4QS Wick Caithness	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Ellen Marie Bremner Unit 4a Airport Industrial Estate KW1 4QS Wick Caithness	Dec 31, 2016	Unit 4a Airport Industrial Estate KW1 4QS Wick Caithness	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.

View Detailed Information on Persons with Significant 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