ASSETTO LTD

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

    Company NameASSETTO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243454
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of ASSETTO LTD?

    Previous Company Names
    Company NameFromUntil
    EXPAT MEDICAL LTD.Feb 05, 2003Feb 05, 2003

    What are the latest accounts for ASSETTO LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for ASSETTO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2024

    What are the latest filings for ASSETTO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Cessation of Max Horne as a person with significant control on May 01, 2024

    1 pagesPSC07

    Termination of appointment of Trudi Horne as a secretary on May 15, 2024

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Barry Maxwell Horne as a director on Jan 24, 2022

    2 pagesAP01

    Termination of appointment of Marianne Horne as a director on Jan 24, 2022

    1 pagesTM01

    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 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2021

    1 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    1 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2020

    RES15

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    1 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    1 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of ASSETTO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, Barry Maxwell
    Caithness Drive
    KY11 8GT Dunfermline
    9
    Fife
    Scotland
    Director
    Caithness Drive
    KY11 8GT Dunfermline
    9
    Fife
    Scotland
    ScotlandBritish86941420004
    HORNE, David Maxwell
    Blanerne West Road
    Charlestown
    KY11 3EW Dunfermline
    Fife
    Secretary
    Blanerne West Road
    Charlestown
    KY11 3EW Dunfermline
    Fife
    British1298390001
    HORNE, Shona Kim
    Blanerne West Road
    Charlestown
    KY11 3EW Dunfermline
    Fife
    Secretary
    Blanerne West Road
    Charlestown
    KY11 3EW Dunfermline
    Fife
    British50521120001
    HORNE, Trudi
    Caithness Drive
    KY11 8GT Dunfermline
    9
    Fife
    Scotland
    Secretary
    Caithness Drive
    KY11 8GT Dunfermline
    9
    Fife
    Scotland
    British107509340001
    LOGICPLAN LTD
    320 Petre Street
    S4 8LU Sheffield
    Secretary
    320 Petre Street
    S4 8LU Sheffield
    38465780002
    HORNE, David Maxwell
    Kinnedar Mains Steading
    KY12 9LJ Saline
    6
    Fife
    United Kingdom
    Director
    Kinnedar Mains Steading
    KY12 9LJ Saline
    6
    Fife
    United Kingdom
    United KingdomBritish1298390004
    HORNE, Marianne
    Kinneddar Mains Steading
    KY12 9LJ Saline
    6
    Fife
    Director
    Kinneddar Mains Steading
    KY12 9LJ Saline
    6
    Fife
    United KingdomGerman194370190001
    WINTER, Christopher Edward Richard
    3 Green Acres
    Penistone
    S36 6DB Sheffield
    South Yorkshire
    Director
    3 Green Acres
    Penistone
    S36 6DB Sheffield
    South Yorkshire
    British94806150001

    Who are the persons with significant control of ASSETTO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Horne
    Caithness Drive
    KY11 8GT Dunfermline
    9
    Fife
    Scotland
    Jan 01, 2017
    Caithness Drive
    KY11 8GT Dunfermline
    9
    Fife
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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