TEAM ASCARI LIMITED

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

    Company NameTEAM ASCARI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203562
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TEAM ASCARI LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is TEAM ASCARI LIMITED located?

    Registered Office Address
    36 Glassell Park Road
    Glassel Park Road
    EH32 0NY Longniddry
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM ASCARI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TEAM ASCARI LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for TEAM ASCARI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    12 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Michael Sermon as a director on Aug 08, 2024

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2023

    12 pagesAA

    Change of details for Mr Klaas Johannes Zwart as a person with significant control on Jan 23, 2024

    2 pagesPSC04

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 5 Carden Place Carden Place Aberdeen AB10 1UT Scotland to 36 Glassel Park Road Longniddry East Lothian EH32 0NY

    1 pagesAD02

    Appointment of Nsm Services Limited as a secretary on Oct 27, 2023

    2 pagesAP04

    Termination of appointment of Goodwood Services Limited as a secretary on Oct 27, 2023

    1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2022

    13 pagesAA

    Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 36 Glassell Park Road Glassel Park Road Longniddry East Lothian EH32 0NY on Aug 01, 2023

    1 pagesAD01

    Register inspection address has been changed from C/O Infinity Tax Limited 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Carden Place Aberdeen AB10 1UT

    1 pagesAD02

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Klaas Johannes Zwart as a person with significant control on Nov 20, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Termination of appointment of Adrian Relph as a director on Jun 29, 2022

    1 pagesTM01

    Appointment of Mr Simon Graham as a director on Jun 13, 2022

    2 pagesAP01

    Appointment of Mrs Nicola Claire Mcgall as a director on Jun 13, 2022

    2 pagesAP01

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Who are the officers of TEAM ASCARI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NSM SERVICES LIMITED
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    Secretary
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number58244
    315450700001
    GRAHAM, Simon
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    Director
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    GuernseyBritish297211450001
    MCGALL, Nicola Claire, Ms.
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    Director
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    GuernseyBritish273563840001
    O'NEILL, Paul Emmanuel
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    Director
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    GuernseyIrish242560710001
    SERMON, James Michael
    James Street
    W1U 1EZ London
    46-48
    England
    Director
    James Street
    W1U 1EZ London
    46-48
    England
    EnglandBritish309513490001
    AITKEN, Amanda Marie
    198 Barry Avenue
    OX26 2HB Bicester
    Oxon
    Secretary
    198 Barry Avenue
    OX26 2HB Bicester
    Oxon
    British80666690001
    GOODWOOD SERVICES LIMITED
    Fort Charles
    Charlestown
    Dixcart House
    Saint Kitts And Nevis
    Secretary
    Fort Charles
    Charlestown
    Dixcart House
    Saint Kitts And Nevis
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityNEVIS COMPANY LAW
    Registration Number33045
    192627190001
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Legal FormSCOTTISH PARTNERSHIP UNLIMITED
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    35622500003
    RAEBURN CHRISTIE CLARK & WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Nominee Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    900018800001
    WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
    Forest Lane
    St Peter Port
    GY1 4HL Guernsey
    Channel House
    Guernsey
    Secretary
    Forest Lane
    St Peter Port
    GY1 4HL Guernsey
    Channel House
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY COMPANIES LAW
    Registration Number7571
    188105610001
    BAKKER, Gerrit
    La Pena 7
    11380 Tarifa
    Spain
    Director
    La Pena 7
    11380 Tarifa
    Spain
    Dutch89535450001
    COLLINGS, Robert John
    Beach House
    Orleton Common,
    SY8 4JG Ludlow
    Shropshire
    Director
    Beach House
    Orleton Common,
    SY8 4JG Ludlow
    Shropshire
    EnglandBritish80673380001
    CONWAY, Paul
    c/o Weighbridge Trust Limited
    Forest Lane
    GY1 4HL St Peter Port
    Channel House
    Guernsey
    Guernsey
    Director
    c/o Weighbridge Trust Limited
    Forest Lane
    GY1 4HL St Peter Port
    Channel House
    Guernsey
    Guernsey
    GuernseyBritish,79800830001
    CURRIE, Bruce Mark, Mr.
    c/o Infinity Tax Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Director
    c/o Infinity Tax Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    GuernseyBritish155903020001
    CURRIE, Bruce Mark, Mr.
    c/o Weighbridge Trust Limited
    Forest Lane
    St Peter Port
    Channel House
    Guernsey
    Director
    c/o Weighbridge Trust Limited
    Forest Lane
    St Peter Port
    Channel House
    Guernsey
    GuernseyBritish155903020001
    DAWSON, Ian James
    The Laurels
    Norwich Road
    NR17 2LB Besthorpe
    Norfolk
    Director
    The Laurels
    Norwich Road
    NR17 2LB Besthorpe
    Norfolk
    British79315930001
    LE NOURY, Jacqueline Marguerite
    c/o Infinity Tax Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Director
    c/o Infinity Tax Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    United KingdomBritish192211800001
    PIPER, Charles William
    3 Whiteways
    Outwood Common Road
    CM11 1EY Billericay
    Essex
    Director
    3 Whiteways
    Outwood Common Road
    CM11 1EY Billericay
    Essex
    British56558260001
    RELPH, Adrian, Mr.
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    GuernseyBritish96032000001
    ROWLINSON, David Alan
    c/o Infinity Tax Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    Director
    c/o Infinity Tax Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    GuernseyBritish132375720001
    SMITH, Abraham Carel
    3 Hillside Avenue
    NN12 8UR Towcester
    Northamptonshire
    Director
    3 Hillside Avenue
    NN12 8UR Towcester
    Northamptonshire
    United KingdomSouth African102283460001
    TABBERT, Hinderikus Johannes Theunis
    Lord Grandison Way
    OX16 1EQ Banbury
    19
    Oxfordshire
    Director
    Lord Grandison Way
    OX16 1EQ Banbury
    19
    Oxfordshire
    United KingdomDutch131546230001
    WATERMAN, Mark Julian
    7 Avery Court
    Hernes Road
    OX2 7QU Oxford
    Director
    7 Avery Court
    Hernes Road
    OX2 7QU Oxford
    British93396980001
    WILSON, Stuart William
    1191ac
    Ouderkerk Aan De Amstel
    Hoger Einde Noord 29
    Netherlands
    Director
    1191ac
    Ouderkerk Aan De Amstel
    Hoger Einde Noord 29
    Netherlands
    NetherlandsBritish176948640001
    WILSON, Stuart William
    50 Polmuir Road
    AB11 7RT Aberdeen
    Aberdeenshire
    Director
    50 Polmuir Road
    AB11 7RT Aberdeen
    Aberdeenshire
    British67393120002
    ZWART, Erik John
    Km 30.5
    29400 Ronda
    Malaga
    Resort Carretera De Campillos
    Spain
    Spain
    Director
    Km 30.5
    29400 Ronda
    Malaga
    Resort Carretera De Campillos
    Spain
    Spain
    SpainDutch165815180001
    ZWART, Mirjam Pauline
    Drumgarth
    Inchgarth Road Cults
    AB1 9NX Aberdeen
    Director
    Drumgarth
    Inchgarth Road Cults
    AB1 9NX Aberdeen
    United KingdomDutch2303000003
    WT DIRECTORS LIMITED
    Forest Lane
    St. Peter Port
    GY1 2NF Guernsey
    Channel House
    Guernsey
    Director
    Forest Lane
    St. Peter Port
    GY1 2NF Guernsey
    Channel House
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW 2008, AS AMENDED
    Registration Number55845
    189454090001

    Who are the persons with significant control of TEAM ASCARI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaas Johannes Zwart
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    Sep 11, 2017
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    No
    Nationality: Dutch
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Peter Fekkes
    c/o INFINITY TAX LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    Apr 06, 2016
    c/o INFINITY TAX LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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