ASSET & GENERAL FINANCE LTD: Filings

  • Overview

    Company NameASSET & GENERAL FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308532
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ASSET & GENERAL FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Charles James Wilson as a director on Nov 10, 2025

    2 pagesAP01

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Gordon Larson as a director on Aug 26, 2025

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    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 pagesAD01

    Certificate of change of name

    Company name changed eft finance (north) LTD\certificate issued on 13/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2024

    RES15

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Angus as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of Mr Gordon Larson as a director on Jun 30, 2022

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Appointment of Mr James Angus as a director on Aug 29, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2019

    RES15

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    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