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ASHFORD LAND LTD.

ASHFORD LAND LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameASHFORD LAND LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180806
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASHFORD LAND LTD.?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ASHFORD LAND LTD. located?

    Registered Office Address
    7 Alva Street
    Queensferry Street
    EH2 4PH Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHFORD LAND LTD.?

    Previous Company Names
    Company NameFromUntil
    NEWCO (540) LIMITEDNov 20, 1997Nov 20, 1997

    What are the latest accounts for ASHFORD LAND LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ASHFORD LAND LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Studio 1 10 Queensferry Street Edinburgh EH2 4PG Scotland to 7 Alva Street Queensferry Street Edinburgh Midlothian EH2 4PH on Jan 11, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		5 pagesAA

    Director's details changed for Esmond Robert Smith on May 14, 2021

    		2 pagesCH01

    Director's details changed for Esmond Robert Smith on May 14, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 38 Thistle Street Edinburgh EH2 1EN to Studio 1 10 Queensferry Street Edinburgh EH2 4PG on Jul 14, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Cessation of Esmond Robert Smith as a person with significant control on Feb 01, 2018

    		1 pagesPSC07

    Notification of Ashford Property Group Limited as a person with significant control on Feb 01, 2018

    		2 pagesPSC02

    Confirmation statement made on Nov 20, 2017 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on May 01, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of ASHFORD LAND LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew Robertson
    Great Stuart Street
    EH3 7TN Edinburgh
    10
    United Kingdom
    		Director
    Great Stuart Street
    EH3 7TN Edinburgh
    10
    United Kingdom
    		ScotlandBritishCompany Director142445630001
    SMITH, Esmond Robert
    East Bowhouse Farm
    Auchmuirbridge, Nr Leslie
    KY6 3JH Glenrothes
    East Bowhouse Farm
    Fife
    Scotland
    		Director
    East Bowhouse Farm
    Auchmuirbridge, Nr Leslie
    KY6 3JH Glenrothes
    East Bowhouse Farm
    Fife
    Scotland
    		ScotlandBritishCivil Engineer141334980001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		900003400001
    MBM SECRETARIAL SERVICES LIMITED
    107 George Street
    EH2 3ES Edinburgh
    		Secretary
    107 George Street
    EH2 3ES Edinburgh
    		42680350002
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    		900016000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHFORD LAND LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashford Property Group Limited
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    		Feb 01, 2018
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc224103
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Esmond Robert Smith
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    		Apr 06, 2016
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ASHFORD LAND LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 27, 2002
    Delivered On Sep 05, 2002
    		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 and Company of the Bank of Scotland
    Transactions
    • Sep 05, 2002Registration of a charge (410)
    • Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 19, 2001
    Delivered On May 01, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2 hill street, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 01, 2001Registration of a charge (410)
    • Aug 01, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 02, 2001
    Delivered On Apr 11, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    40-44 thistle street, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 11, 2001Registration of a charge (410)
    • Aug 29, 2002Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Dec 15, 1999
    Delivered On Dec 20, 1999
    		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
    • Dec 20, 1999Registration of a charge (410)
    • Sep 14, 2002Statement 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.
    • license: CC0