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ASSET INVESTMENTS PLC

ASSET INVESTMENTS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSET INVESTMENTS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC266576
    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 ASSET INVESTMENTS PLC?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASSET INVESTMENTS PLC located?

    Registered Office Address
    c/o STEVEN SMITH
    12 Attow Road
    G43 1BZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET INVESTMENTS PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ASSET INVESTMENTS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Maria Evelyn Smith as a director

    		2 pagesAP01

    Registered office address changed from * the Stables Suite 4 21-25 Carlton Court Glasgow G5 9JP Scotland* on May 05, 2014

    		1 pagesAD01

    Termination of appointment of Scott Truesdale as a director

    		1 pagesTM01

    Appointment of Mr Steven Laurence Laidlaw Smith as a director

    		2 pagesAP01

    Termination of appointment of Andrew Sinclair as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Apr 16, 2013

    		4 pagesAR01

    Annual return made up to Apr 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Termination of appointment of Steven Smith as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Apr 16, 2011

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of ASSET INVESTMENTS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Maria Evelyn
    c/o Steven Smith
    Attow Road
    G43 1BZ Glasgow
    12
    Scotland
    		Director
    c/o Steven Smith
    Attow Road
    G43 1BZ Glasgow
    12
    Scotland
    		ScotlandBritishDirector44373110002
    SMITH, Steven Laurence Laidlaw
    Attow Road
    G43 1BZ Glasgow
    12
    Scotland
    		Director
    Attow Road
    G43 1BZ Glasgow
    12
    Scotland
    		ScotlandBritishCompany Director44002430002
    SINCLAIR, Andrew Peter
    Balbeg House
    KA19 7NN Straiton
    Ayrshire
    		Secretary
    Balbeg House
    KA19 7NN Straiton
    Ayrshire
    		British60473160003
    SMITH, Steven Laurence Laidlaw
    Suite 4
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    Scotland
    		Director
    Suite 4
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    Scotland
    		ScotlandBritishCompany Director44002430002
    TRUESDALE, Scott Samuel
    17 Doonvale Drive
    Doonholm Rise
    KA6 6ES Ayr
    Ayrshire
    		Director
    17 Doonvale Drive
    Doonholm Rise
    KA6 6ES Ayr
    Ayrshire
    		ScotlandBritishManager62470790004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSET INVESTMENTS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Laurence Laidlaw Smith
    c/o STEVEN SMITH
    Attow Road
    G43 1BZ Glasgow
    12
    		May 22, 2016
    c/o STEVEN SMITH
    Attow Road
    G43 1BZ Glasgow
    12
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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