ASHWOOD SCOTLAND STARLAW LIMITED

ASHWOOD SCOTLAND STARLAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASHWOOD SCOTLAND STARLAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316518
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHWOOD SCOTLAND STARLAW LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASHWOOD SCOTLAND STARLAW LIMITED located?

    Registered Office Address
    Unit 3 Tailend Court
    Starlaw Road
    EH54 8TE Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHWOOD SCOTLAND STARLAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ASHWOOD SCOTLAND STARLAW LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for ASHWOOD SCOTLAND STARLAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Archibald Grant Meikle as a director on Oct 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Ashwood House Starlaw Road Bathgate West Lothian EH47 7BW to Unit 3 Tailend Court Starlaw Road Livingston EH54 8TE on Oct 04, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of ASHWOOD SCOTLAND STARLAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARMAN, David Scott
    48 Corstorphine Park Gardens
    EH12 7HJ Edinburgh
    Director
    48 Corstorphine Park Gardens
    EH12 7HJ Edinburgh
    ScotlandBritishDirector71412870002
    CHARMAN, David Scott
    48 Corstorphine Park Gardens
    EH12 7HJ Edinburgh
    Secretary
    48 Corstorphine Park Gardens
    EH12 7HJ Edinburgh
    British71412870002
    LINDSAY, Kenneth Lauchlan
    55 Barons Hill Avenue
    EH49 7JQ Linlithgow
    West Lothian
    Secretary
    55 Barons Hill Avenue
    EH49 7JQ Linlithgow
    West Lothian
    British38103820001
    WALKER, Duncan Mackay
    Buie Rigg
    EH29 9FE Kirkliston
    35
    West Lothian
    Scotland
    Secretary
    Buie Rigg
    EH29 9FE Kirkliston
    35
    West Lothian
    Scotland
    153926080002
    MEIKLE, Archibald Grant
    Tailend Court
    Starlaw Road
    EH54 8TE Livingston
    Unit 3
    Scotland
    Director
    Tailend Court
    Starlaw Road
    EH54 8TE Livingston
    Unit 3
    Scotland
    ScotlandBritishDirector65819680003
    ASHWOOD SCOTLAND LIMITED
    159a West Main Street
    EH47 0QQ Whitburn
    West Lothian
    Director
    159a West Main Street
    EH47 0QQ Whitburn
    West Lothian
    118749230001

    Who are the persons with significant control of ASHWOOD SCOTLAND STARLAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashwood Scotland Limited
    Starlaw Road
    EH47 7BW Bathgate
    Ashwood House
    Scotland
    Jan 01, 2017
    Starlaw Road
    EH47 7BW Bathgate
    Ashwood House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc199488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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