ASSETTO LTD
Overview
| Company Name | ASSETTO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243454 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSETTO LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ASSETTO LTD located?
| Registered Office Address | 9 Caithness Drive KY11 8GT Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSETTO LTD?
| Company Name | From | Until |
|---|---|---|
| EXPAT MEDICAL LTD. | Feb 05, 2003 | Feb 05, 2003 |
What are the latest accounts for ASSETTO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for ASSETTO LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 05, 2024 |
What are the latest filings for ASSETTO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Max Horne as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Trudi Horne as a secretary on May 15, 2024 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Barry Maxwell Horne as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marianne Horne as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6 Kinneddar Mains Steading Saline Dunfermline Fife KY12 9LJ Scotland to 9 Caithness Drive Dunfermline Fife KY11 8GT on Jan 28, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 1 pages | AA | ||||||||||
Registered office address changed from 27 East Port Dunfermline KY12 7JG to 6 Kinneddar Mains Steading Saline Dunfermline Fife KY12 9LJ on Jan 03, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ASSETTO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, Barry Maxwell | Director | Caithness Drive KY11 8GT Dunfermline 9 Fife Scotland | Scotland | British | 86941420004 | |||||
| HORNE, David Maxwell | Secretary | Blanerne West Road Charlestown KY11 3EW Dunfermline Fife | British | 1298390001 | ||||||
| HORNE, Shona Kim | Secretary | Blanerne West Road Charlestown KY11 3EW Dunfermline Fife | British | 50521120001 | ||||||
| HORNE, Trudi | Secretary | Caithness Drive KY11 8GT Dunfermline 9 Fife Scotland | British | 107509340001 | ||||||
| LOGICPLAN LTD | Secretary | 320 Petre Street S4 8LU Sheffield | 38465780002 | |||||||
| HORNE, David Maxwell | Director | Kinnedar Mains Steading KY12 9LJ Saline 6 Fife United Kingdom | United Kingdom | British | 1298390004 | |||||
| HORNE, Marianne | Director | Kinneddar Mains Steading KY12 9LJ Saline 6 Fife | United Kingdom | German | 194370190001 | |||||
| WINTER, Christopher Edward Richard | Director | 3 Green Acres Penistone S36 6DB Sheffield South Yorkshire | British | 94806150001 |
Who are the persons with significant control of ASSETTO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Max Horne | Jan 01, 2017 | Caithness Drive KY11 8GT Dunfermline 9 Fife 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