ASCO HOLDINGS LIMITED: Filings

  • Overview

    Company NameASCO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC300658
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ASCO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Paul William Hunt as a director on Jun 22, 2026

    2 pagesAP01

    Termination of appointment of Antony Robert William Wright as a director on May 31, 2026

    1 pagesTM01

    Confirmation statement made on Apr 18, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 46,926,850
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Satisfaction of charge SC3006580018 in full

    4 pagesMR04

    Alterations to floating charge SC3006580019

    32 pages466(Scot)

    Alterations to floating charge SC3006580015

    32 pages466(Scot)

    Registration of charge SC3006580023, created on Jun 27, 2024

    79 pagesMR01

    Registration of charge SC3006580019, created on Jun 27, 2024

    22 pagesMR01

    Registration of charge SC3006580022, created on Jun 27, 2024

    23 pagesMR01

    Registration of charge SC3006580021, created on Jun 27, 2024

    26 pagesMR01

    Registration of charge SC3006580020, created on Jun 27, 2024

    22 pagesMR01

    Satisfaction of charge SC3006580016 in full

    1 pagesMR04

    Satisfaction of charge SC3006580017 in full

    1 pagesMR04

    Satisfaction of charge SC3006580014 in full

    4 pagesMR04

    Confirmation statement made on Apr 18, 2024 with updates

    4 pagesCS01

    Change of details for Asco Acquisitions Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC05

    Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Aug 11, 2023

    1 pagesPSC07

    Notification of Asco Acquisitions Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC02

    Cessation of Asco (Dc4) Limited as a person with significant control on Dec 22, 2023

    1 pagesPSC07

    Registration of charge SC3006580018, created on Dec 21, 2023

    19 pagesMR01

    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