ASSET BROKERS (INT) LIMITED

ASSET BROKERS (INT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASSET BROKERS (INT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282694
    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 BROKERS (INT) LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASSET BROKERS (INT) LIMITED located?

    Registered Office Address
    Unit 6 Broomiesburn Road
    Ellon Industrial Estate
    AB41 9RD Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET BROKERS (INT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for ASSET BROKERS (INT) LIMITED?

    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

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2012

    Statement of capital on Apr 11, 2012

    • Capital: GBP 77
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Rose Ann Moir as a director

    3 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    4 pages155(6)a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    1 pages169

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    Who are the officers of ASSET BROKERS (INT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOIR, Rose Ann
    Riverview Place
    AB41 9NW Ellon
    10b
    Aberdeenshire
    Secretary
    Riverview Place
    AB41 9NW Ellon
    10b
    Aberdeenshire
    British133892860001
    MOIR, Ian
    10b Riverside Place
    AB41 9NW Ellon
    Aberdeenshire
    Director
    10b Riverside Place
    AB41 9NW Ellon
    Aberdeenshire
    United KingdomBritishSales Manager76152580002
    MOIR, Rose Ann
    Riverview Place
    AB41 9NW Ellon
    10b
    Aberdeenshire
    Director
    Riverview Place
    AB41 9NW Ellon
    10b
    Aberdeenshire
    United KingdomBritishDirector150838490001
    MOIR, Ian
    10b Riverside Place
    AB41 9NW Ellon
    Aberdeenshire
    Secretary
    10b Riverside Place
    AB41 9NW Ellon
    Aberdeenshire
    British76152580002
    STRACHAN, Elaine May
    The Lea
    Old Port Road
    AB51 0TR Inverurie
    Grampian
    Secretary
    The Lea
    Old Port Road
    AB51 0TR Inverurie
    Grampian
    British93861720001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SMITH, Christopher John
    Bogfur
    AB51 5NU Inverurie
    Aberdeenshire
    Director
    Bogfur
    AB51 5NU Inverurie
    Aberdeenshire
    ScotlandBritishGeneral Manager108040520001
    STRACHAN, Elaine May
    The Lea
    Old Port Road
    AB51 0TR Inverurie
    Grampian
    Director
    The Lea
    Old Port Road
    AB51 0TR Inverurie
    Grampian
    BritishSales Administrator93861720001

    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