ASSET & GENERAL FINANCE LTD
Overview
| Company Name | ASSET & GENERAL FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC308532 |
| 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 ASSET & GENERAL FINANCE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ASSET & GENERAL FINANCE LTD located?
| Registered Office Address | 3rd Floor, Queens House 24 Henderson Street Bridge Of Allan FK9 4HP Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSET & GENERAL FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| EFT FINANCE (NORTH) LTD | Aug 01, 2019 | Aug 01, 2019 |
| ASSET & GENERAL FINANCE LTD. | Oct 02, 2006 | Oct 02, 2006 |
| ABERCORN 108 LTD. | Sep 13, 2006 | Sep 13, 2006 |
What are the latest accounts for ASSET & GENERAL FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ASSET & GENERAL FINANCE LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for ASSET & GENERAL FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Charles James Wilson as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon Larson as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from Milne House Hunter Street Auchterarder PH3 1PA Scotland to 3rd Floor, Queens House 24 Henderson Street Bridge of Allan Stirling FK9 4HP on Jun 25, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from Mullion House Aberuthven Enterprise Park Aberuthven Perthshire PH3 1EL Scotland to Milne House Hunter Street Auchterarder PH3 1PA on May 01, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed eft finance (north) LTD\certificate issued on 13/03/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Angus as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Larson as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Angus as a director on Aug 29, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 6 Windsor Gardens Auchterarder PH3 1QE Scotland to Mullion House Aberuthven Enterprise Park Aberuthven Perthshire PH3 1EL on Jun 17, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ASSET & GENERAL FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARTHUR, Mark Craig | Director | 24 Henderson Street Bridge Of Allan FK9 4HP Stirling 3rd Floor, Queens House Scotland | Scotland | British | 90613340002 | |||||
| WILSON, Charles James | Director | 24 Henderson Street Bridge Of Allan FK9 4HP Stirling 3rd Floor, Queens House Scotland | Scotland | Scottish | 311151800001 | |||||
| MCARTHUR, Jo-Anne, Mrs. | Secretary | 2 Chestnut Court PH3 1RE Auchterarder Perthshire | British | 90613410002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| ANGUS, James | Director | Aberuthven Enterprise Park PH3 1EL Aberuthven Mullion House Perthshire Scotland | Scotland | British | 215986760001 | |||||
| ANGUS, James | Director | Chestnut Court PH3 1RE Auchterarder 2 Perthshire Scotland | Scotland | British | 115492170001 | |||||
| BRENARD, Lee Christian | Director | 68 Hayes Lane CR8 5JQ Kenley Surrey | England | British | 104899930001 | |||||
| DONNELL, Alison | Director | 15 Woodhead Avenue Bothwell G71 8AR Glasgow Mor House | United Kingdom | British | 122391900003 | |||||
| LARSON, Gordon | Director | 24 Henderson Street Bridge Of Allan FK9 4HP Stirling 3rd Floor, Queens House Scotland | Scotland | British | 297713750001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of ASSET & GENERAL FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Craig Mcarthur | May 01, 2016 | 24 Henderson Street Bridge Of Allan FK9 4HP Stirling 3rd Floor, Queens House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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