ASHWOOD SCOTLAND LIMITED
Overview
| Company Name | ASHWOOD SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC199488 |
| 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 ASHWOOD SCOTLAND LIMITED?
- Development of building projects (41100) / Construction
Where is ASHWOOD SCOTLAND LIMITED located?
| Registered Office Address | Unit 3 Tailend Court Starlaw Road EH54 8TE Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHWOOD SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHWOOD SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for ASHWOOD SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Nov 02, 2022
| 4 pages | SH06 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of David Scott Charman as a person with significant control on Nov 02, 2022 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Archibald Grant Meikle as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Archibald Grant Meikle as a person with significant control on Nov 02, 2022 | 1 pages | PSC07 | ||||||||||||||
Sub-division of shares on Oct 17, 2022 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of ASHWOOD SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARMAN, David Scott | Director | Dechmont Road EH12 8JB Edinburgh 3 Scotland | Scotland | British | 71412870003 | |||||
| HADDEN, Graeme Leslie | Director | Tailend Court Starlaw Road EH54 8TE Livingston Unit 3 Scotland | Scotland | British | 222881990001 | |||||
| BENNETT, Brian Andrew | Secretary | 25 Lanark Road EH14 1TG Edinburgh Midlothian | British | 65819690001 | ||||||
| LINDSAY, Kenneth Lauchlan | Secretary | 55 Barons Hill Avenue EH49 7JQ Linlithgow West Lothian | British | 38103820001 | ||||||
| WALKER, Duncan Mackay | Secretary | Buie Rigg EH29 9FE Kirkliston 35 West Lothian Scotland | 153924530001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACKAY, Brian | Director | 21 Windyhill Avenue Kincardine FK10 4QN Fife | Scotland | British | 87206470001 | |||||
| MEIKLE, Archibald Grant | Director | Tailend Court Starlaw Road EH54 8TE Livingston Unit 3 Scotland | Scotland | British | 65819680003 |
Who are the persons with significant control of ASHWOOD SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Scott Charman | Nov 02, 2022 | Tailend Court Starlaw Road EH54 8TE Livingston Unit 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Archibald Grant Meikle | Sep 01, 2016 | Tailend Court Starlaw Road EH54 8TE Livingston Unit 3 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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