ASCO DEVELOPMENTS LIMITED

Overview

Company Name	ASCO DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC137921
Jurisdiction	Scotland
Date of Creation	Apr 24, 1992
Date of Cessation	Jun 20, 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 DEVELOPMENTS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ASCO DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SUPPLYLINK (UK) LIMITED	May 04, 1992	May 04, 1992
HACKREMCO (NO.761) LIMITED	Apr 24, 1992	Apr 24, 1992

What are the latest accounts for ASCO DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ASCO DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Apr 24, 2013

What are the latest filings for ASCO DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 13, 2014

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

9 pages

Feb 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2014

Application to strike the company off the register

3 pages

DS01

Feb 12, 2014

Statement of capital on Feb 12, 2014

Capital: GBP 1

4 pages

SH19

Feb 12, 2014

legacy

1 pages

CAP-SS

Feb 12, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 12, 2013

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

9 pages

Apr 25, 2013

Annual return made up to Apr 24, 2013 with full list of shareholders

6 pages

AR01

Mar 06, 2013

Appointment of Derek Smith as a director

2 pages

AP01

Mar 06, 2013

Appointment of Mr Mark Johnstone Walker as a director

2 pages

AP01

Mar 06, 2013

Termination of appointment of Ian Ross as a director

1 pages

TM01

Aug 06, 2012

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

9 pages

May 31, 2012

Appointment of Fraser Nicol Mcintyre as a secretary

2 pages

AP03

May 31, 2012

Termination of appointment of Lindsay-Anne Mckenzie as a secretary

1 pages

TM02

May 28, 2012

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

2 pages

CH01

May 28, 2012

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

2 pages

CH01

Apr 30, 2012

Annual return made up to Apr 24, 2012 with full list of shareholders

5 pages

AR01

Jan 11, 2012

legacy

3 pages

MG03s

Jan 11, 2012

legacy

3 pages

MG03s

Jan 11, 2012

legacy

3 pages

MG03s

Jan 11, 2012

legacy

3 pages

MG03s

Jan 07, 2012

legacy

7 pages

MG01s

Jun 06, 2011

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

9 pages

Apr 28, 2011

Annual return made up to Apr 24, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ASCO DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	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					169597340001
ALLAN, William Macdonald Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom	Oct 25, 2006		Director	Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom	Scotland	British	1960-8	Director	632640008
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	Director	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	Accountant	78676990001
KENNEDY, William Stewart 30 Rosebery Street AB15 5LL Aberdeen	Feb 05, 1997	Mar 31, 2011	Secretary	30 Rosebery Street AB15 5LL Aberdeen		British			51510400001
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			159211430001
NICHOL, Colin Miller Duneasbuig Wester Balgedie KY13 7HE Kinross	May 12, 1992	Oct 17, 1996	Secretary	Duneasbuig Wester Balgedie KY13 7HE Kinross		British			52140002
HACKWOOD SERVICE COMPANY Barrington House 56-67 Gresham Street EC2V 7BB London	Apr 24, 1992	May 12, 1992	Nominee Secretary	Barrington House 56-67 Gresham Street EC2V 7BB London					900002370001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 17, 1996	Feb 05, 1997	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
BOYD, James Adams Sleepers Station Road EH41 4QL Gifford East Lothian	Aug 14, 1995	Feb 11, 1998	Director	Sleepers Station Road EH41 4QL Gifford East Lothian		British	1956-3	Chartered Accountant	39891810001
BROEK, Aart Magal Haeslaan 5 FOREIGN 2803 Xa Gouda Netherlands	May 18, 1992	Nov 13, 1995	Director	Magal Haeslaan 5 FOREIGN 2803 Xa Gouda Netherlands		Dutch	1952-3	Manager Commercial Department	24094860001
CARDALE, Thomas Arthur Prospect House Church Hill TQ6 0BX Kingswear Devon	May 12, 1992	Dec 03, 1992	Director	Prospect House Church Hill TQ6 0BX Kingswear Devon	United Kingdom	British	1950-11	Managing Director	76418970004
KIENHUIS, Antoon Willem Raadhuislaan 38 FOREIGN 3271 Bt Mijsheerenland Netherlands	Nov 13, 1995	Dec 30, 1997	Director	Raadhuislaan 38 FOREIGN 3271 Bt Mijsheerenland Netherlands		Dutch	1942-9	Group Managing Director	11464620001
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	Company Director	139534830001
LLOYD, Christopher Paul 73 Forest Avenue AB15 4TN Aberdeen	Feb 05, 1997	Oct 25, 2006	Director	73 Forest Avenue AB15 4TN Aberdeen	Scotland	British	1958-11	Chartered Accountant	50630320005
MAIR, Alexander Keith Invery House AB31 6NJ Banchory Kincardineshire	Apr 08, 2003	Jan 09, 2004	Director	Invery House AB31 6NJ Banchory Kincardineshire	Scotland	British	1947-8	Investment Banker	30236370002
MAITLAND, David Young 8 Frankscroft EH45 9DX Peebles Peeblesshire	May 12, 1992	Aug 14, 1995	Director	8 Frankscroft EH45 9DX Peebles Peeblesshire		British	1954-9	Finance Director	64728520001
MALLETT, Andrew Howard 29 St James's Drive SW17 7RN London	Jan 09, 2004	Oct 25, 2006	Director	29 St James's Drive SW17 7RN London		British	1949-12	Accountant	49181060002
MANDERSON, Colin Bruce 36 Albury Gardens Albury Road AB11 6FL Aberdeen	Feb 05, 1997	Nov 27, 2003	Director	36 Albury Gardens Albury Road AB11 6FL Aberdeen		British	1948-12	Company Director	32925690006
MANDERSON, Colin Bruce 3 Donibristle Gardens Dalgety Bay KY11 5NQ Dunfermline Fife	May 12, 1992	Aug 14, 1995	Director	3 Donibristle Gardens Dalgety Bay KY11 5NQ Dunfermline Fife		British	1948-12	Company Director	32925690003
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	Chartered Accountant	67323150001
STRACHAN, Andrew George De Lairesselaan 159 FOREIGN 3062 Ph Rotterdam The Netherlands	May 18, 1992	Dec 30, 1997	Director	De Lairesselaan 159 FOREIGN 3062 Ph Rotterdam The Netherlands		British	1947-8	Managing Director	26301870001
VOS, Michael A V D Leeuwlaan 1016 2624 MA Delft The Netherlands	May 21, 1993	Nov 13, 1995	Director	A V D Leeuwlaan 1016 2624 MA Delft The Netherlands		Dutch	1959-8	Controller	34693160001
WALLACE, James Keillor 2 Mulberries Court Allestree DE22 2HL Derby	Aug 14, 1995	Mar 21, 1997	Director	2 Mulberries Court Allestree DE22 2HL Derby		British	1956-7	Finance Director	42884400001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Apr 24, 1992	May 12, 1992	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Does ASCO DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security over shares agreement	Created On Dec 21, 2011 Delivered On Jan 07, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Entire right, title and interest in and to the shares, see form for more details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 07, 2012Registration of a charge (MG01s)
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, 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
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 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 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
Floating charge	Created On Dec 17, 1998 Delivered On Dec 30, 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 The Governor & Company of the Bank of Scotland as Agent and Trustee for Itself and Others
	Transactions Dec 30, 1998Registration of a charge (410) Oct 31, 2006Statement 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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