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A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED

A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED

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

    • Overview

    Company NameA.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190655
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.S.G. TUNNELLING & CIVIL ENGINEERING 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 A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Secretary's details changed for Mrs Anne Doherty on Oct 25, 2023

    		1 pagesCH03

    Director's details changed for Mrs Ann Doherty on Oct 25, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Ann Doherty on Oct 25, 2023

    		1 pagesCH03

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Anne
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    		Secretary
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    		British219085990001
    DOHERTY, Anne
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    		Director
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    		ScotlandBritish219085990001
    DOHERTY, John
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    		Director
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    		ScotlandBritish60900100001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.S.G. TUNNELLING & CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Doherty
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    		Jul 01, 2016
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    		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.
    Mrs Anne Doherty
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    		Jul 01, 2016
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    		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.
    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