ASHMOON LIMITED
Overview
| Company Name | ASHMOON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156586 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHMOON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ASHMOON LIMITED located?
| Registered Office Address | C/O George Leslie Ltd Blackbyres Road, Barrhead G78 1DU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHMOON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASHMOON LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for ASHMOON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Patrick Doherty as a director on Mar 28, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Graeme Cowan as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Peter Cumming Mccarroll as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Director's details changed for Mr David Bradford Ross on Aug 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Callum Mackay Gault on Aug 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Patrick Doherty on Aug 28, 2020 | 2 pages | CH01 | ||
Termination of appointment of John Symington Maurice Mcnaught as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr Anthony Colin Fry as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Appointment of Mr Peter Cumming Mccarroll as a secretary on Jul 31, 2019 | 2 pages | AP03 | ||
Termination of appointment of Gordon William Whitelaw as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Who are the officers of ASHMOON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Graeme | Secretary | C/O George Leslie Ltd Blackbyres Road, Barrhead G78 1DU Glasgow | 278866610001 | |||||||
| FRY, Anthony Colin | Director | C/O George Leslie Ltd Blackbyres Road, Barrhead G78 1DU Glasgow | Scotland | British | 252070410001 | |||||
| GAULT, Michael Callum Mackay | Director | C/O George Leslie Ltd Blackbyres Road, Barrhead G78 1DU Glasgow | Scotland | British | 182724570001 | |||||
| ROSS, David Bradford | Director | C/O George Leslie Ltd Blackbyres Road, Barrhead G78 1DU Glasgow | Scotland | British | 139318860004 | |||||
| MCCARROLL, Peter Cumming | Secretary | C/O George Leslie Ltd Blackbyres Road, Barrhead G78 1DU Glasgow | 261027750001 | |||||||
| SMITH, David | Secretary | 11 Merlin Avenue ML4 1JY Bellshill Lanarkshire | British | 150060001 | ||||||
| WHITELAW, Gordon William | Secretary | 7 Loch Drive G84 8PY Helensburgh Dunbartonshire | British | Chartered Accountant | 45047240001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BURROWS, Iain Richard | Director | Mearnskirk Road Newton Mearns G77 5GJ Glasgow Mearnskirk Lodge Scotland | Scotland | British | Civil Engineer | 68822140005 | ||||
| DOHERTY, Neil Patrick | Director | C/O George Leslie Ltd Blackbyres Road, Barrhead G78 1DU Glasgow | Scotland | British | Civil Engineer | 139318870003 | ||||
| LESLIE, George Moir | Director | 3 Elphinstone Road Whitecraigs G46 6TE Glasgow | United Kingdom | British | Chartered Civil Engineer | 1417630004 | ||||
| MACLEOD, Iain Calum | Director | 63 Mearns Road Clarkston G76 7ES Glasgow Lanarkshire | British | Surveyor | 150080001 | |||||
| MCCORMACK, John Love | Director | 4 Greenhill Holding Knockentiber KA2 0EG Kilmarnock Ayrshire | Scotland | British | Engineer | 150100001 | ||||
| MCGIBBON, Lindsay Blair | Director | 51 Larchfield Avenue Newton Mearns G77 5QN Glasgow | Scotland | British | Chartered Civil Engineer | 150090002 | ||||
| MCINTOSH, Donald Gordon | Director | 12 Sheepburn Road Uddingston G71 7DU Glasgow Lanarkshire | Scotland | British | Chartered Civil Engineer | 997410001 | ||||
| MCNAUGHT, John Symington Maurice | Director | Ashton Road G12 8SP Glasgow 7 Scotland | Scotland | British | Chartered Civil Engineer | 176976580001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ASHMOON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| George Leslie Ltd | Apr 06, 2016 | Barrhead G78 1DU Glasgow Blackbyres Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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