ASCARI CARS LIMITED

Overview

Company Name	ASCARI CARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC154796
Jurisdiction	Scotland
Date of Creation	Dec 02, 1994

Summary

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

What is the purpose of ASCARI CARS LIMITED?

Manufacture of motor vehicles (29100) / Manufacturing

Where is ASCARI CARS LIMITED located?

Registered Office Address	36 Glassell Park Road Glassel Park Road EH32 0NY Longniddry East Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ASCARI CARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for ASCARI CARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for ASCARI CARS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Appointment of Mr James Michael Sermon as a director on Aug 08, 2024	2 pages	AP01

Aug 12, 2024	Total exemption full accounts made up to Nov 30, 2023	13 pages	AA

Jan 26, 2024	Change of details for Mr Klaas Johannes Zwart as a person with significant control on Jan 23, 2024	2 pages	PSC04

Nov 02, 2023	Appointment of Nsm Services Limited as a secretary on Oct 27, 2023	2 pages	AP04

Nov 02, 2023	Termination of appointment of Goodwood Services Limited as a secretary on Oct 27, 2023	1 pages	TM02

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Nov 30, 2022	13 pages	AA

Aug 01, 2023	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 36 Glassell Park Road Glassel Park Road Longniddry East Lothian EH32 0NY on Aug 01, 2023	1 pages	AD01

Jan 17, 2023	Appointment of Mrs Nicola Claire Mcgall as a director on Jan 03, 2023	2 pages	AP01

Jan 17, 2023	Appointment of Mr Simon Graham as a director on Jan 03, 2023	2 pages	AP01

Jan 17, 2023	Termination of appointment of Stuart William Wilson as a director on Dec 30, 2022	1 pages	TM01

Dec 06, 2022	Change of details for Mr Klaas Johannes Zwart as a person with significant control on Nov 20, 2022	2 pages	PSC04

Nov 30, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Jan 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 26, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 21, 2021	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

View All Filings

Who are the officers of ASCARI CARS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NSM SERVICES LIMITED

Oct 27, 2023

Secretary

Les Echelons

GY1 1AR St Peter Port

Les Echelons Court

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES (GUERNSEY) LAW, 2008
Registration Number	58244

315445530001

GRAHAM, Simon

Jan 03, 2023

Director

Les Echelons

St. Peter Port

GY1 1AR Guernsey

Les Echelons Court

Guernsey

British

1970-1

Director

297211450001

MCGALL, Nicola Claire, Ms.

Jan 03, 2023

Director

Les Echelons

St. Peter Port

GY1 1AR Guernsey

Les Echelons Court

Guernsey

British

1973-1

Company Director

273563840001

O'NEILL, Paul Emmanuel

Jan 18, 2018

Director

Glassel Park Road

EH32 0NY Longniddry

36 Glassell Park Road

East Lothian

Scotland

Guernsey

Irish

1978-11

Director

242560710001

SERMON, James Michael

Aug 08, 2024

Director

James Street

W1U 1EZ London

46-48

United Kingdom

England

British

1991-1

Company Director

309513490001

AITKEN, Amanda Marie

Feb 18, 2002

Jun 27, 2003

Secretary

198 Barry Avenue

OX26 2HB Bicester

Oxon

British

Financial Controller

80666690001

GOODWOOD SERVICES LIMITED

Sep 19, 2014

Oct 27, 2023

Secretary

Fort Charles

Charlestown

Dixcart House

Saint Kitts And Nevis

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 1996
Registration Number	33045

192189510001

RAEBURN CHRISTIE CLARK & WALLACE

Jun 27, 2003

Apr 04, 2014

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP (UNLIMITED)
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

35622500003

RAEBURN CHRISTIE CLARK & WALLACE

Dec 02, 1994

Feb 18, 2002

Secretary

12-16 Albyn Place

AB10 1PS Aberdeen

35622500003

BAKKER, Gerrit

Feb 03, 2003

Oct 20, 2003

Director

La Pena 7

11380 Tarifa

Spain

Dutch

1965-7

Chairman

89535450001

COLLINGS, Robert John

Nov 30, 2001

Nov 29, 2002

Director

Beeech House

Orieton Common

SY8 4SG Ludlow

Shropshire

British

1947-2

Director

80666740001

CURRIE, Bruce Mark, Mr.

Sep 19, 2014

Jan 18, 2018

Director

c/o Infinity Tax Limited

Albert Street

AB25 1XU Aberdeen

Scotland

Guernsey

British

1967-9

Company Director

155903020001

DAWSON, Ian James

Nov 30, 2001

Jun 21, 2002

Director

The Laurels

Norwich Road

NR17 2LB Besthorpe

Norfolk

British

1951-10

Director

79315930001

NOBLE, Lee Antony

Feb 24, 1995

Nov 29, 1996

Director

1 Rawson Street

Enderby

LE9 5NY Leicester

Leicestershire

British

1958-1

Mechanic

42342340003

PIPER, Charles William

Nov 30, 2001

Feb 10, 2003

Director

3 Whiteways

Outwood Common Road

CM11 1EY Billericay

Essex

British

1952-1

Managing Director

56558260001

SMITH, Abraham Carel

Nov 01, 2004

Apr 04, 2014

Director

3 Hillside Avenue

NN12 8UR Towcester

Northamptonshire

United Kingdom

South African

1957-12

Manager

102283460001

TABBERT, Hinderikus Johannes Theunis

Jan 31, 2008

Oct 28, 2011

Director

19 Lord Grandison Way

OX16 1EQ Banbury

Oxfordshire

England

Dutch

1967-11

Production Manager

109027020001

WATERMAN, Mark Julian

Oct 21, 2003

Oct 15, 2004

Director

7 Avery Court

Hernes Road

OX2 7QU Oxford

British

1967-1

Managing Director

93396980001

WILSON, Stuart William

Mar 20, 2013

Dec 30, 2022

Director

1191ac

Ouderkerk Aan De Amstel

Hoger Einde Noord 29

Netherlands

British

1962-1

Financial Adviser

176948640001

WILSON, Stuart William

Nov 30, 2001

Feb 03, 2003

Director

50 Polmuir Road

AB11 7RT Aberdeen

Aberdeenshire

British

1962-1

Director

67393120002

ZWART, Erik John

Oct 28, 2011

Mar 20, 2013

Director

Km 30.5

29400 Ronda

Malaga

Resort Carretera De Campillos

Spain

Dutch

1982-9

Track Manager

165815180001

ZWART, Klaas Johannes

Dec 02, 1994

Mar 31, 1999

Director

Drumgarth

Inchgarth Road,Cults

AB1 9NX Aberdeen

Dutch

1951-3

Inventor

74360002

ZWART, Mirjam Pauline

Mar 31, 1999

Jan 31, 2008

Director

Drumgarth

Inchgarth Road Cults

AB1 9NX Aberdeen

United Kingdom

Dutch

1952-3

Company Director

2303000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCARI CARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Klaas Johannes Zwart Glassel Park Road EH32 0NY Longniddry 36 Glassell Park Road East Lothian Scotland	Sep 11, 2017	Glassel Park Road EH32 0NY Longniddry 36 Glassell Park Road East Lothian Scotland	No
	Nationality: Dutch Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Martin Peter Fekkes c/o INFINITY TAX LIMITED Albert Street AB25 1XU Aberdeen 37	Apr 06, 2016	c/o INFINITY TAX LIMITED Albert Street AB25 1XU Aberdeen 37	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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