ASHBANK DEVELOPMENTS (SCOTLAND) LIMITED
Overview
| Company Name | ASHBANK DEVELOPMENTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC307593 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHBANK DEVELOPMENTS (SCOTLAND) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ASHBANK DEVELOPMENTS (SCOTLAND) LIMITED located?
| Registered Office Address | Cedar Tree Lodge Westfield Road KY15 5DR Cupar Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHBANK DEVELOPMENTS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for ASHBANK DEVELOPMENTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Aug 31, 2022 to Jan 12, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 62 Cupar Mills Cupar KY15 5ES Scotland to Cedar Tree Lodge Westfield Road Cupar Fife KY15 5DR on Dec 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Tamley 1 Bramble Lane Foodieash Cupar Fife KY15 4QR to 62 Cupar Mills Cupar KY15 5ES on Mar 16, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of ASHBANK DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Thomas | Secretary | Westfield Road KY15 5DR Cupar Cedar Tree Lodge Fife Scotland | 181337160001 | |||||||||||||
| SMITH, Leslie Alison | Director | Tamley House 1 Bramble Lane Foodieash KY15 4QR Cupar Fife | Scotland | British | Sales Executive | 115722670001 | ||||||||||
| SMITH, Thomas | Director | Tamley 1 Bramble Lane Foodieash KY15 4QR Cupar Fife | Scotland | British | Builder | 571750007 | ||||||||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||||||||
| J & G WILSON | Secretary | High Street KY13 8AN Kinross 18 Fife United Kingdom |
| 102651680001 | ||||||||||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Who are the persons with significant control of ASHBANK DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Smith | Apr 06, 2016 | Westfield Road KY15 5DR Cupar Cedar Tree Lodge Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Leslie Alison Smith | Apr 06, 2016 | Westfield Road KY15 5DR Cupar Cedar Tree Lodge Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ASHBANK DEVELOPMENTS (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 03, 2007 Delivered On Apr 06, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars That plot or area of ground at the paddock, charlton home, colinsburgh, leven FFE52822. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 05, 2006 Delivered On Oct 10, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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