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ASCENSION BUSINESS SERVICES LTD.

ASCENSION BUSINESS SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameASCENSION BUSINESS SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226886
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASCENSION BUSINESS SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASCENSION BUSINESS SERVICES LTD. located?

    Registered Office Address
    c/o GRAINGER CORPORATE RESCUE & RECOVERY
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCENSION BUSINESS SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for ASCENSION BUSINESS SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Oct 10, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 06, 2016

    		LRESSP

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 102
    		SH01

    Director's details changed for Alison Louise Warnock on Jan 09, 2016

    		2 pagesCH01

    Secretary's details changed for Scott Warnock on Jan 09, 2016

    		1 pagesCH03

    Director's details changed for Scott Warnock on Jan 09, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ* on Jan 14, 2013

    		1 pagesAD01

    Director's details changed for Alison Louise Warnock on Dec 10, 2012

    		2 pagesCH01

    Secretary's details changed for Scott Warnock on Dec 10, 2012

    		2 pagesCH03

    Director's details changed for Scott Warnock on Dec 10, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of ASCENSION BUSINESS SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNOCK, Scott
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Secretary
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		British82224600001
    WARNOCK, Alison Louise
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		BritishDirector97156990002
    WARNOCK, Scott
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritishDirector82224600002
    SMILLIE, Andrew
    2 Beckfield Drive
    G33 1SR Glasgow
    		Secretary
    2 Beckfield Drive
    G33 1SR Glasgow
    		British80562010001
    SMILLIE, Catherine
    2 Beckfield Drive
    G33 1SR Glasgow
    		Secretary
    2 Beckfield Drive
    G33 1SR Glasgow
    		British80561980001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    SMILLIE, Andrew
    2 Beckfield Drive
    G33 1SR Glasgow
    		Director
    2 Beckfield Drive
    G33 1SR Glasgow
    		United KingdomBritishDirector80562010001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Does ASCENSION BUSINESS SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2018Due to be dissolved on
    Oct 06, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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