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ASPEN BUSINESS MANAGEMENT LIMITED

ASPEN BUSINESS MANAGEMENT LIMITED

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

    • Overview

    Company NameASPEN BUSINESS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC347887
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASPEN BUSINESS MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ASPEN BUSINESS MANAGEMENT LIMITED located?

    Registered Office Address
    In Business Centre Stadium Business Park
    Longman Drive
    IV1 1SU Inverness
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPEN BUSINESS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASPEN DESIGN AND BUILD LIMITEDSep 01, 2008Sep 01, 2008

    What are the latest accounts for ASPEN BUSINESS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ASPEN BUSINESS MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024

    What are the latest filings for ASPEN BUSINESS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Duncan Macarthur as a director on Jan 31, 2021

    		2 pagesAP01

    Termination of appointment of Ruairidh Campbell Macarthur as a director on Jan 31, 2021

    		1 pagesTM01

    Termination of appointment of Duncan Macarthur as a director on Jan 31, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1,001
    		SH01
    View All Filings

    Who are the officers of ASPEN BUSINESS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRYSDALE, Brian
    Newton Of Kinkell
    Conon Bridge
    IV7 8AS Dingwall
    Windlestrae
    Ross-Shire
    United Kingdom
    		Secretary
    Newton Of Kinkell
    Conon Bridge
    IV7 8AS Dingwall
    Windlestrae
    Ross-Shire
    United Kingdom
    		157923670001
    MACARTHUR, Duncan
    Stadium Business Park
    Longman Drive
    IV1 1SU Inverness
    In Business Centre
    Inverness-Shire
    		Director
    Stadium Business Park
    Longman Drive
    IV1 1SU Inverness
    In Business Centre
    Inverness-Shire
    		United KingdomBritish280572490001
    DRYSDALE, Brian
    Newton Of Kinkell
    Conon Bridge
    IV7 8AS Dingwall
    Windlestrae
    Ross-Shire
    United Kingdom
    		Secretary
    Newton Of Kinkell
    Conon Bridge
    IV7 8AS Dingwall
    Windlestrae
    Ross-Shire
    United Kingdom
    		British132908860002
    MACARTHUR, Allison
    Ladyhill View
    IV9 8RU Avoch
    1
    Ross Shire
    		Secretary
    Ladyhill View
    IV9 8RU Avoch
    1
    Ross Shire
    		British83094420003
    MACARTHUR, Duncan
    1 Ladyhill View
    IV9 8RU Avoch
    Ross Shire
    		Director
    1 Ladyhill View
    IV9 8RU Avoch
    Ross Shire
    		ScotlandBritish76624010002
    MACARTHUR, Ruairidh Campbell
    Lady Hill View
    IV9 8RU Avoch
    1 Ladyhill View
    Ross-Shire
    Scotland
    		Director
    Lady Hill View
    IV9 8RU Avoch
    1 Ladyhill View
    Ross-Shire
    Scotland
    		ScotlandBritish190659100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPEN BUSINESS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Macarthur
    Ladyhill View
    Avoch
    IV9 8RU Fortrose
    1
    Ross-Shire
    Scotland
    		Apr 06, 2016
    Ladyhill View
    Avoch
    IV9 8RU Fortrose
    1
    Ross-Shire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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