ASBRIDGE LIMITED

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

    Company NameASBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352218
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASBRIDGE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ASBRIDGE LIMITED located?

    Registered Office Address
    8-10 Candleriggs
    FK10 1EA Alloa
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ASBRIDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAMS BAR LIMITEDDec 08, 2008Dec 08, 2008

    What are the latest accounts for ASBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ASBRIDGE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueYes

    What are the latest filings for ASBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    7 pagesAA

    Previous accounting period extended from Nov 29, 2022 to Nov 30, 2022

    1 pagesAA01

    Micro company accounts made up to Nov 29, 2021

    6 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021

    1 pagesAA01

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Sharon Mcknight as a person with significant control on Oct 01, 2021

    2 pagesPSC04

    Change of details for Mr Andrew Robert Mcknight as a person with significant control on Oct 01, 2021

    2 pagesPSC04

    Director's details changed for Mrs Sharon Mcknight on Oct 01, 2021

    2 pagesCH01

    Director's details changed for Mr Andrew Robert Mcknight on Oct 01, 2021

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    6 pagesAA

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 54 Bridge Street Dollar FK14 7DG Scotland to 8-10 Candleriggs Alloa FK10 1EA on Dec 13, 2019

    1 pagesAD01

    Registered office address changed from 87 High Street Tillicoultry FK13 6AA Scotland to 54 Bridge Street Dollar FK14 7DG on Aug 22, 2019

    1 pagesAD01

    Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland to 87 High Street Tillicoultry FK13 6AA on Apr 04, 2019

    1 pagesAD01

    Confirmation statement made on Dec 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Director's details changed for Mrs Sharon Mcknight on Jan 09, 2018

    2 pagesCH01

    Who are the officers of ASBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKNIGHT, Andrew Robert
    Candleriggs
    FK10 1EA Alloa
    8-10
    Scotland
    Director
    Candleriggs
    FK10 1EA Alloa
    8-10
    Scotland
    ScotlandNorthern Irish103729210003
    MCKNIGHT, Sharon
    Candleriggs
    FK10 1EA Alloa
    8-10
    Scotland
    Director
    Candleriggs
    FK10 1EA Alloa
    8-10
    Scotland
    ScotlandBritish136520090002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    MACGREGOR THOMSON LIMITED
    c/o Macgregor Thomson Limited
    Lomond Court
    Castle Business Park
    FK9 4TU Stirling
    Forsyth House
    Stirlingshire
    Scotland
    Secretary
    c/o Macgregor Thomson Limited
    Lomond Court
    Castle Business Park
    FK9 4TU Stirling
    Forsyth House
    Stirlingshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC352218
    84002870003
    MCMEEKIN, James Stuart
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    United KingdomScottish86275860001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of ASBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Mcknight
    Candleriggs
    FK10 1EA Alloa
    8-10
    Scotland
    Apr 06, 2016
    Candleriggs
    FK10 1EA Alloa
    8-10
    Scotland
    No
    Nationality: Northern Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sharon Mcknight
    Candleriggs
    FK10 1EA Alloa
    8-10
    Scotland
    Apr 06, 2016
    Candleriggs
    FK10 1EA Alloa
    8-10
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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