ASB INVESTMENTS LIMITED
Overview
| Company Name | ASB INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC141382 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASB INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASB INVESTMENTS LIMITED located?
| Registered Office Address | Devar Business Unit Spiersbridge Business Park G46 8NL Thornliebank Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASB INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (222) LIMITED | Nov 20, 1992 | Nov 20, 1992 |
What are the latest accounts for ASB INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ASB INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Brian George Devine on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Alan Devine on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart James Devine on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cleveden Secretaries Limited on Nov 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of ASB INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEVEDEN SECRETARIES LIMITED | Secretary | Spiersbridge Business Park Spiersbridge Avenue, Thornliebank G46 8NL Glasgow Devar Business Unit United Kingdom |
| 120506550001 | ||||||||||
| DEVINE, Brian George | Director | Devar Business Unit Spiersbridge Business Park G46 8NL Thornliebank Glasgow | Scotland | British | 34474050006 | |||||||||
| DEVINE, John Alan | Director | Devar Business Unit Spiersbridge Business Park G46 8NL Thornliebank Glasgow | United Kingdom | British | 8885290003 | |||||||||
| DEVINE, Stuart James | Director | 9 Kersland Drive Milngavie G62 8DG Glasgow Lanarkshire | Scotland | British | 70174050001 | |||||||||
| DEVINE, Brian George | Secretary | 3 Cleveden Gardens Kelvinside G12 0PU Glasgow | British | 34474050005 | ||||||||||
| DEVINE, Stuart James | Secretary | 9 Kersland Drive Milngavie G62 8DG Glasgow Lanarkshire | British | 70174050001 | ||||||||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 |
Does ASB INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 20, 1995 Delivered On Oct 25, 1995 | Outstanding | 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
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Transactions
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| Bond & floating charge | Created On Aug 25, 1993 Delivered On Aug 31, 1993 | Outstanding | 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
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Transactions
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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