ASHLEY INDUSTRIES LIMITED

ASHLEY INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameASHLEY INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC141163
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASHLEY INDUSTRIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ASHLEY INDUSTRIES LIMITED located?

    Registered Office Address
    Unit 14 Ashley Group Base, Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHLEY INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELECTCOPY LIMITEDNov 10, 1992Nov 10, 1992

    What are the latest accounts for ASHLEY INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

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

    Annual Return
    Last Annual Return

    What are the latest filings for ASHLEY INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Nov 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1,000
    SH01

    Amended accounts made up to Dec 31, 2011

    10 pagesAAMD

    Annual return made up to Nov 02, 2012 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2011

    8 pagesAA

    legacy

    3 pagesMG03s

    Annual return made up to Nov 02, 2011 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

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

    1 pagesCH03

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

    2 pagesCH01

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

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    8 pagesAA

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    Who are the officers of ASHLEY INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHISHOLM, Bruce
    Ashley Group Base, Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Unit 14
    Aberdeenshire
    Secretary
    Ashley Group Base, Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Unit 14
    Aberdeenshire
    British102208940001
    CHISHOLM, Bruce
    Ashley Group Base, Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Unit 14
    Aberdeenshire
    Director
    Ashley Group Base, Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Unit 14
    Aberdeenshire
    AberdeenBritish102208940001
    RAY, John William
    Ashley Group Base, Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Unit 14
    Aberdeenshire
    Director
    Ashley Group Base, Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Unit 14
    Aberdeenshire
    EnglandBritish15648940002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MATHESON, Ronald
    58 Moss Side Drive
    Portlethen
    AB12 4NY Aberdeen
    Director
    58 Moss Side Drive
    Portlethen
    AB12 4NY Aberdeen
    British62424860001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ASHLEY INDUSTRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 12, 1993
    Delivered On May 20, 1993
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 20, 1993Registration of a charge (410)
    • Nov 30, 2011Statement of satisfaction of a floating charge (MG03s)

    Does ASHLEY INDUSTRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2015Dissolved on
    Nov 12, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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