ASHLEY SERVICES LIMITED

Overview

Company Name	ASHLEY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC117618
Jurisdiction	Scotland
Date of Creation	May 03, 1989
Date of Cessation	Jan 06, 2015

Summary

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

What is the purpose of ASHLEY SERVICES LIMITED?

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

Where is ASHLEY SERVICES LIMITED located?

Registered Office Address	Ashley Group Base Pitmedden Road Dyce AB21 0DP Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of ASHLEY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ABERDEEN CARGO HANDLING SERVICES LIMITED	Jul 11, 1989	Jul 11, 1989
RAREPAD LIMITED	May 03, 1989	May 03, 1989

What are the latest accounts for ASHLEY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for ASHLEY SERVICES LIMITED?

Annual Return

Last Annual Return	Dec 20, 2012

What are the latest filings for ASHLEY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Nov 25, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 13, 2013

Amended accounts made up to Dec 31, 2011

10 pages

AAMD

Jan 03, 2013

Annual return made up to Dec 20, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2013	Statement of capital on Jan 03, 2013 Capital: GBP 50,000	SH01

Sep 10, 2012

Total exemption full accounts made up to Dec 31, 2011

9 pages

Dec 20, 2011

Annual return made up to Dec 20, 2011 with full list of shareholders

6 pages

AR01

Nov 30, 2011

legacy

3 pages

MG03s

Feb 23, 2011

Total exemption full accounts made up to Dec 31, 2010

9 pages

Dec 20, 2010

Annual return made up to Dec 20, 2010 with full list of shareholders

6 pages

AR01

Apr 08, 2010

Total exemption full accounts made up to Dec 31, 2009

9 pages

Dec 21, 2009

Annual return made up to Dec 21, 2009 with full list of shareholders

5 pages

AR01

Oct 29, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 06, 2009

Director's details changed for Mr Bruce Chisholm on Oct 06, 2009

2 pages

CH01

Oct 06, 2009

Secretary's details changed for Mr Bruce Chisholm on Oct 06, 2009

1 pages

CH03

Oct 06, 2009

Director's details changed for Mr John William Ray on Oct 06, 2009

2 pages

CH01

Dec 24, 2008

legacy

4 pages

363a

Nov 04, 2008

Full accounts made up to Dec 31, 2007

12 pages

Feb 25, 2008

legacy

4 pages

363a

Feb 25, 2008

legacy

1 pages

190

Feb 25, 2008

legacy

1 pages

353

Feb 25, 2008

legacy

1 pages

287

Dec 29, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jul 25, 2007

Auditor's resignation

1 pages

AUD

Jan 04, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of ASHLEY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHISHOLM, Bruce Pitmedden Road Dyce AB21 0DP Aberdeen Ashley Group Base Aberdeenshire	Apr 13, 2004		Secretary	Pitmedden Road Dyce AB21 0DP Aberdeen Ashley Group Base Aberdeenshire		British		102208940001
CHISHOLM, Bruce Pitmedden Road Dyce AB21 0DP Aberdeen Ashley Group Base Aberdeenshire	Aug 01, 2003		Director	Pitmedden Road Dyce AB21 0DP Aberdeen Ashley Group Base Aberdeenshire	Aberdeen	British	1952-11	102208940001
RAY, John William Pitmedden Road Dyce AB21 0DP Aberdeen Ashley Group Base Aberdeenshire	Apr 13, 2004		Director	Pitmedden Road Dyce AB21 0DP Aberdeen Ashley Group Base Aberdeenshire	England	British	1948-6	15648940002
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		Sep 14, 1992	Secretary	Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		British		36752260001
HARBISON, Karen Margaret 357 Holburn Street AB1 6DQ Aberdeen Aberdeenshire	Sep 14, 1992	Feb 02, 1993	Secretary	357 Holburn Street AB1 6DQ Aberdeen Aberdeenshire		British		27374840001
KENNEDY, William Stewart 30 Rosebery Street AB15 5LL Aberdeen	Jan 20, 1998	Apr 13, 2004	Secretary	30 Rosebery Street AB15 5LL Aberdeen		British		51510400001
ROBSON, Alan James 22 Malvern Drive NG31 8GA Grantham Lincs	Aug 13, 1997	Jan 20, 1998	Secretary	22 Malvern Drive NG31 8GA Grantham Lincs		British		74547040002
SMITH, Kevin David 12 West Park Crescent Inverbervie DD10 0TX Montrose Angus	Feb 02, 1993	Aug 13, 1997	Secretary	12 West Park Crescent Inverbervie DD10 0TX Montrose Angus		British		39075720001
BAILLIE, Rachael Torrandhu Parkside AB51 0AD Old Meldrum Aberdeenshire Scotland	Mar 09, 1998	Mar 23, 1999	Director	Torrandhu Parkside AB51 0AD Old Meldrum Aberdeenshire Scotland		British	1963-10	72947940001
BAXTER, Roger James 3 Hartwell Drive HP9 1JA Beaconsfield Buckinghamshire	Jan 28, 1997	Dec 30, 1997	Director	3 Hartwell Drive HP9 1JA Beaconsfield Buckinghamshire		British	1947-2	53773750001
BRUCE, Andrew Strathnaver Station Road AB41 9AR Ellon Aberdeenshire	Mar 18, 1998	Feb 08, 2001	Director	Strathnaver Station Road AB41 9AR Ellon Aberdeenshire	Scotland	British	1958-7	45324080001
BRUCE, Andrew Strathnaver Station Road AB41 9AR Ellon Aberdeenshire	Oct 13, 1995	Jan 31, 1997	Director	Strathnaver Station Road AB41 9AR Ellon Aberdeenshire	Scotland	British	1958-7	45324080001
CAMERON, William Angus 10 Lendrick Avenue FK17 8LZ Callander	May 04, 2004	Jan 13, 2006	Director	10 Lendrick Avenue FK17 8LZ Callander		British	1936-5	98114370001
COLLIE, Duncan Mclellen 48 Irvine Place AB10 6HB Aberdeen Aberdeenshire	Jun 14, 1999	Oct 06, 2000	Director	48 Irvine Place AB10 6HB Aberdeen Aberdeenshire		British	1966-6	64125270001
GRANT, Iain Derek 8 Corse Avenue Kingswells AB15 8TL Aberdeen Aberdeenshire	Apr 26, 2000	May 09, 2002	Director	8 Corse Avenue Kingswells AB15 8TL Aberdeen Aberdeenshire		British	1962-1	70939890001
HENDERSON, Ian Taylor Greenfields North Linshart Longside AB42 4YF Peterhead Aberdeenshire	Mar 23, 1999	Apr 26, 2000	Director	Greenfields North Linshart Longside AB42 4YF Peterhead Aberdeenshire		British	1955-10	67129620002
KEILLER, Robert 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Dec 19, 2002	Jun 20, 2003	Director	22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Scotland	British	1964-1	121316480001
KIRKPATRICK, Robert James Johnston 32 Meadowlands AB32 6EJ Westhill	Mar 04, 2002	Feb 25, 2004	Director	32 Meadowlands AB32 6EJ Westhill		British	1959-5	117318240001
LLOYD, Christopher Paul 73 Forest Avenue AB15 4TN Aberdeen	Jan 15, 2003	Apr 13, 2004	Director	73 Forest Avenue AB15 4TN Aberdeen	Scotland	British	1958-11	50630320005
LLOYD, Christopher Paul 73 Forest Avenue AB15 4TN Aberdeen	Dec 30, 1997	Jun 14, 1999	Director	73 Forest Avenue AB15 4TN Aberdeen	Scotland	British	1958-11	50630320005
MACDONALD, Andrew 10 Garvock Street AB30 1HD Laurencekirk Kincardineshire	Jan 15, 2003	Jan 31, 2006	Director	10 Garvock Street AB30 1HD Laurencekirk Kincardineshire		British	1961-2	56973760002
MACDONALD, Andrew 10 Garvock Street AB30 1HD Laurencekirk Kincardineshire	Dec 01, 1997	Dec 30, 1997	Director	10 Garvock Street AB30 1HD Laurencekirk Kincardineshire		British	1961-2	56973760002
MACDONALD, Calum Stuart 41 Hillside Crescent AB32 6PA Aberdeen Aberdeenshire	Feb 01, 1995	Oct 13, 1995	Director	41 Hillside Crescent AB32 6PA Aberdeen Aberdeenshire		British	1946-5	47845270001
MANDERSON, Colin Bruce 3 Donibristle Gardens Dalgety Bay KY11 5NQ Dunfermline Fife	Dec 30, 1997	Mar 23, 1999	Director	3 Donibristle Gardens Dalgety Bay KY11 5NQ Dunfermline Fife		British	1948-12	32925690003
MARPLES, Steven Trevor Dalmuinzie Lodge Dalmuinzie Road Bieldside AB15 9EB Aberdeen	Mar 23, 1999	Jan 15, 2003	Director	Dalmuinzie Lodge Dalmuinzie Road Bieldside AB15 9EB Aberdeen		British	1961-2	61206500001
MARTIN, Richard John 4 Cairds Wynd AB31 3XU Banchory Kincardineshire	Feb 01, 1995	Jan 28, 1997	Director	4 Cairds Wynd AB31 3XU Banchory Kincardineshire		British	1958-7	40141800002
MATHESON, Roderick John 14 Station Road East Peterculter AB1 0PT Aberdeen		Aug 13, 1997	Director	14 Station Road East Peterculter AB1 0PT Aberdeen		British	1951-9	63102050001
MCMILLAN, Neil 69 Littlejohn Street AB10 1FL Aberdeen	May 21, 2001	Mar 04, 2002	Director	69 Littlejohn Street AB10 1FL Aberdeen		British	1951-12	78156750001
PEERS, Anthony Rosedene Kingsfield Road Kintore AB51 0UD Inverurie Aberdeenshire Scotland		Feb 01, 1995	Director	Rosedene Kingsfield Road Kintore AB51 0UD Inverurie Aberdeenshire Scotland		British	1936-9	677430001
PEERS, Kenneth Raymond 4 Carding Hill AB41 8BG Ellon Aberdeenshire		Feb 01, 1995	Director	4 Carding Hill AB41 8BG Ellon Aberdeenshire		British	1944-7	36468730001
SCOTT, Alan 15 Camus Avenue EH10 6RD Edinburgh	Oct 06, 2000	Aug 20, 2002	Director	15 Camus Avenue EH10 6RD Edinburgh		British	1966-5	87175920001
SMITH, George Hepburn 12 Cypress Walk Bridge Of Don AB23 8LD Aberdeen		Jan 31, 1997	Director	12 Cypress Walk Bridge Of Don AB23 8LD Aberdeen		British	1943-4	4952680003
SMITH, Gordon William Glendoune Bridge Of Dee AB31 3HU Banchory Kincardineshire	Dec 01, 1997	Dec 30, 1997	Director	Glendoune Bridge Of Dee AB31 3HU Banchory Kincardineshire		British	1939-1	1364320003

View Detailed Information on Officers and People with Significant Control

Does ASHLEY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 27, 2004 Delivered On Oct 04, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 2004Registration of a charge (410) Nov 30, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does ASHLEY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2015	Dissolved on
Nov 12, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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