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ASA INTERNATIONAL LIMITED

ASA INTERNATIONAL LIMITED

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

    • Overview

    Company NameASA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237955
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASA INTERNATIONAL LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ASA INTERNATIONAL LIMITED located?

    Registered Office Address
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ASA INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASA INTERNATIONAL GROUP LIMITED Jan 13, 2003Jan 13, 2003
    HBJ 630 LIMITEDOct 10, 2002Oct 10, 2002

    What are the latest accounts for ASA INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASA INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for ASA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Oct 10, 2023 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 06, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Feb 14, 2023

    • Capital: GBP 300
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Purchase and cancellation of 24 ordinary £1 shares for aggregate consideration of £84,000 14/02/2023
    		RES13

    Termination of appointment of Paul Donaldson as a director on Feb 14, 2023

    		1 pagesTM01

    Termination of appointment of Paul Donaldson as a secretary on Feb 14, 2023

    		1 pagesTM02

    Full accounts made up to Mar 31, 2022

    		29 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		28 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2020

    		27 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		27 pagesAA

    Full accounts made up to Mar 31, 2018

    		28 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		27 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		28 pagesAA
    View All Filings

    Who are the officers of ASA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOIR, Iain
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    		Director
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    		ScotlandBritish86779450003
    DONALDSON, Paul
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    		Secretary
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    		British122787960001
    HALL, Greg Simon
    4 Ramsay Drive
    FK15 0NG Dunblane
    		Secretary
    4 Ramsay Drive
    FK15 0NG Dunblane
    		British70910950003
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006200001
    DONALDSON, Paul
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    		Director
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    		ScotlandBritish122787960001
    HALL, Greg Simon
    4 Ramsay Drive
    FK15 0NG Dunblane
    		Director
    4 Ramsay Drive
    FK15 0NG Dunblane
    		ScotlandBritish70910950003
    MANSON, Graeme
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    		Director
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    		United KingdomBritish93699260001
    WEIR, Robert Joseph Lindsay
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    		Director
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    		ScotlandBritish69132930003
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Moir
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    		Apr 06, 2016
    6 Coates Crescent
    Edinburgh
    EH3 7AL Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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