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ASHER ASSOCIATES LIMITED

ASHER ASSOCIATES LIMITED

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

    • Overview

    Company NameASHER ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189951
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASHER ASSOCIATES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASHER ASSOCIATES LIMITED located?

    Registered Office Address
    32 George Street
    DG1 1EH Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHER ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONCEPTGOLD LIMITEDOct 02, 1998Oct 02, 1998

    What are the latest accounts for ASHER ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ASHER ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for ASHER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with updates

    		4 pagesCS01

    Change of details for Mr William Andrew Milne as a person with significant control on Sep 23, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Registered office address changed from 51 Rae Street Dumfries DG1 1JD to 32 George Street Dumfries DG1 1EH on Oct 05, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 24, 2021 with updates

    		6 pagesCS01

    Director's details changed for William Andrew Milne on Sep 22, 2021

    		2 pagesCH01

    Director's details changed for William Andrew Milne on Sep 22, 2021

    		2 pagesCH01

    Change of details for Mr William Andrew Milne as a person with significant control on Sep 22, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Sep 30, 2020 with updates

    		5 pagesCS01

    Cessation of Paul Thomas Burley as a person with significant control on Sep 17, 2020

    		1 pagesPSC07

    Director's details changed for William Andrew Milne on Jul 29, 2020

    		2 pagesCH01

    Director's details changed for William Andrew Milne on Jul 29, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of ASHER ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Ryan
    Southwick
    DG2 8AL Dumfries
    Schoolhouse
    Dumfriesshire
    Scotland
    		Director
    Southwick
    DG2 8AL Dumfries
    Schoolhouse
    Dumfriesshire
    Scotland
    		ScotlandBritish150798910001
    MILNE, William Andrew
    Southwick Station
    DG5 5PH Dalbeattie
    Drumfada
    Dumfries And Galloway
    Scotland
    		Director
    Southwick Station
    DG5 5PH Dalbeattie
    Drumfada
    Dumfries And Galloway
    Scotland
    		ScotlandBritish60808510004
    ASHER, Kenneth George
    18 Albany Place
    DG1 1JN Dumfries
    		Secretary
    18 Albany Place
    DG1 1JN Dumfries
    		BritishChartered Civil Engineer60808430002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ASHER, Kenneth George
    18 Albany Place
    DG1 1JN Dumfries
    		Director
    18 Albany Place
    DG1 1JN Dumfries
    		ScotlandBritishChartered Civil Engineer60808430002
    BURLEY, Paul Thomas
    51 Rae Street
    Dumfries
    DG1 1JD
    		Director
    51 Rae Street
    Dumfries
    DG1 1JD
    		ScotlandBritishEngineer78466370002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Andrew Milne
    George Street
    DG1 1EH Dumfries
    32
    Scotland
    		Apr 20, 2018
    George Street
    DG1 1EH Dumfries
    32
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Paul Thomas Burley
    51 Rae Street
    Dumfries
    DG1 1JD
    		May 10, 2017
    51 Rae Street
    Dumfries
    DG1 1JD
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Thomas Burley
    51 Rae Street
    Dumfries
    DG1 1JD
    		May 10, 2017
    51 Rae Street
    Dumfries
    DG1 1JD
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenneth George Asher
    51 Rae Street
    Dumfries
    DG1 1JD
    		Apr 06, 2016
    51 Rae Street
    Dumfries
    DG1 1JD
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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

    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