ASSET ALLIANCE LTD.
Overview
| Company Name | ASSET ALLIANCE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC370796 |
| 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 ALLIANCE LTD.?
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is ASSET ALLIANCE LTD. located?
| Registered Office Address | 85 Main Street Newmains ML2 9BG Wishaw Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSET ALLIANCE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASSET ALLIANCE LTD.?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for ASSET ALLIANCE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Asset Alliance Leasing Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Notification of Asset Alliance Leasing Limited as a person with significant control on Dec 29, 2023 | 2 pages | PSC02 | ||
Cessation of Asset Alliance Finance Ltd as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge SC3707960009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960037 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960067 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960066 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960068 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960070 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960069 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960071 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960075 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960077 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960080 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960081 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960082 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960085 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960087 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960088 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3707960089 in full | 1 pages | MR04 | ||
Who are the officers of ASSET ALLIANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | Main Street Newmains ML2 9BG Wishaw 85 Scotland | 282026590001 | |||||||||||
| BYCROFT, Michael | Director | Main Street Newmains ML2 9BG Wishaw 85 Scotland | United Kingdom | British | 262959650001 | |||||||||
| CRAWFORD, David Scott | Director | Main Street Newmains ML2 9BG Wishaw 85 Scotland Scotland | Scotland | British | 253883050001 | |||||||||
| PATERSON, William Hamilton | Director | Main Street Newmains ML2 9BG Wishaw 85 Scotland | Scotland | British | 147129850001 | |||||||||
| WILSON, Donald | Director | Main Street Newmains ML2 9BG Wishaw 85 Scotland | Scotland | British | 253872150001 | |||||||||
| CRAWFORD, David | Secretary | 85 Main Street Newmains ML2 9BG Wishaw Alliance House Scotland | 250271760001 | |||||||||||
| MCARTHUR, Douglas | Secretary | Glassford ML10 6TX Strathaven Laigh Brownmuir House United Kingdom | British | 148408030001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 148020940001 | ||||||||||
| BARKER, Stephen William | Director | Glassford ML10 6TX Strathaven Laigh Brownmuir House | United Kingdom | British | 93624410005 | |||||||||
| CRAWFORD, David Scott | Director | Main Street Newmains ML2 9BG Wishaw 85 Scotland | Scotland | British | 253883050001 | |||||||||
| EVANS, Allan Thomas | Director | Glassford ML10 6TX Strathaven Laigh Brownmuir House United Kingdom | United Kingdom | British | 44343040003 | |||||||||
| JENKINS, James Stuart | Director | Main Street Newmains ML2 9BG Wishaw 85 Scotland | United Kingdom | British | 226168710001 | |||||||||
| JENKINS, James Stuart | Director | Glassford ML10 6TX Strathaven Laigh Brownmuir House United Kingdom | England | English | 154231890001 | |||||||||
| LANNON, Adrian Michael | Director | Boundary Industrial Estate Stafford Road WV10 7EL Wolverhampton Edwin House England | United Kingdom | British | 193897950001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| MCARTHUR, Douglas Brown | Director | Glassford ML10 6TX Strathaven Laigh Brownmuir House | Scotland | British | 93551460002 | |||||||||
| MCDOUGALL, Richard James | Director | Glassford ML10 6TX Strathaven Laigh Brownmuir House United Kingdom | United Kingdom | British | 141926570001 | |||||||||
| POTTER, David Michael | Director | Glassford ML10 6TX Strathaven Laigh Brownmuir House | England | British | 150724620001 |
Who are the persons with significant control of ASSET ALLIANCE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asset Alliance Leasing Limited | Dec 29, 2023 | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asset Alliance Finance Ltd | Apr 06, 2016 | Boundary Industrial Estate, Stafford Road WV10 7EL Wolverhampton Edwin House England | Yes | ||||||||||
| |||||||||||||
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