ASSET LED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASSET LED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC387041
    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 ASSET LED LTD?

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

    Where is ASSET LED LTD located?

    Registered Office Address
    15 Myvot Road
    Cumbernauld
    G67 4NA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSET LED LTD?

    Previous Company Names
    Company NameFromUntil
    ENERGY HEALING CENTRE LIMITEDJul 23, 2013Jul 23, 2013
    SEE MY SOLAR LIMITEDOct 14, 2010Oct 14, 2010

    What are the latest accounts for ASSET LED LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for ASSET LED LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ASSET LED LTD?

    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

    2 pagesDS01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Current accounting period shortened from Oct 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Registered office address changed from 102 Jackson Drive Glasgow G33 6GF to 15 Myvot Road Cumbernauld Glasgow G67 4NA on Jul 13, 2015

    1 pagesAD01

    Annual return made up to Oct 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Andrew Robertson as a director on Oct 03, 2014

    1 pagesTM01

    Appointment of Mr Andrew Robertson as a director

    2 pagesAP01

    Director's details changed for Mr Marc Lindsay Wynn on Apr 03, 2014

    2 pagesCH01

    Certificate of change of name

    Company name changed energy healing centre LIMITED\certificate issued on 19/03/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 19, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2014

    RES15

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed see my solar LIMITED\certificate issued on 23/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2013

    Change company name resolution on Jul 23, 2013

    RES15
    change-of-nameJul 23, 2013

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    3 pagesAR01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ASSET LED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNN, Mark Lindsay
    Jackson Drive
    G33 6GF Glasgow
    102
    Scotland
    Director
    Jackson Drive
    G33 6GF Glasgow
    102
    Scotland
    United KingdomBritish77579380006
    ROBERTSON, Andrew
    Jackson Drive
    G33 6GF Glasgow
    102
    Director
    Jackson Drive
    G33 6GF Glasgow
    102
    United KingdomBritish181552330001

    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