ASW ABERDEEN LTD
Overview
| Company Name | ASW ABERDEEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC263251 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASW ABERDEEN LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ASW ABERDEEN LTD located?
| Registered Office Address | Epasco Neilsbrae, Fintray AB21 0YS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASW ABERDEEN LTD?
| Company Name | From | Until |
|---|---|---|
| ASW (SAUCHEN) LTD | Feb 10, 2004 | Feb 10, 2004 |
What are the latest accounts for ASW ABERDEEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ASW ABERDEEN LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for ASW ABERDEEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of June Harvey Fowlie as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||
Notification of Gary John Fowlie as a person with significant control on Feb 02, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Ronlad Fowlie as a person with significant control on Feb 13, 2023 | 2 pages | PSC04 | ||
Appointment of Miss Rachel Anne Fowlie as a secretary on Feb 02, 2023 | 2 pages | AP03 | ||
Appointment of Mr Gary John Fowlie as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with updates | 3 pages | CS01 | ||
Notification of June Harvey Fowlie as a person with significant control on Dec 10, 2020 | 2 pages | PSC01 | ||
Notification of Ronlad Fowlie as a person with significant control on Dec 10, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 10, 2020 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 4 pages | AA | ||
Who are the officers of ASW ABERDEEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLIE, Rachel Anne | Secretary | Epasco Neilsbrae, Fintray AB21 0YS Aberdeen | 305498510001 | |||||||
| FOWLIE, Gary John | Director | Epasco Neilsbrae, Fintray AB21 0YS Aberdeen | Scotland | British | 186481680001 | |||||
| FOWLIE, June Harvey | Director | Neilsbrae Fintray AB21 0YS Aberdeen Epasco Aberdeenshire | Scotland | British | 95931080003 | |||||
| FOWLIE, Ronald | Director | Neilsbrae Fintray AB21 0YS Aberdeen Epasco Aberdeenshire | Scotland | British | 127414400002 | |||||
| FOWLIE, June Harvey | Secretary | Neilsbrae Fintray AB21 0YS Aberdeen Epasco Aberdeenshire | British | 95931080003 | ||||||
| STEPHEN, Milne | Secretary | 30 Binghill Road West AB13 0JB Milltimber Aberdeenshire | British | 95930950001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ASW ABERDEEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary John Fowlie | Feb 02, 2023 | Epasco Neilsbrae, Fintray AB21 0YS Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs June Harvey Fowlie | Dec 10, 2020 | Epasco Neilsbrae, Fintray AB21 0YS Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ronald Fowlie | Dec 10, 2020 | Epasco Neilsbrae, Fintray AB21 0YS Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASW ABERDEEN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | Dec 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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