AARON SCOTT LTD

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

    Company NameAARON SCOTT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC392891
    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 AARON SCOTT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AARON SCOTT LTD located?

    Registered Office Address
    9 The Whinny
    Blackwood
    ML11 9UD Lanark
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AARON SCOTT LTD?

    Previous Company Names
    Company NameFromUntil
    ASSET MANAGEMENT SUPPORT LTD.Jun 01, 2011Jun 01, 2011
    MACNEWCO THREE HUNDRED AND THIRTEEN LIMITEDFeb 04, 2011Feb 04, 2011

    What are the latest accounts for AARON SCOTT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for AARON SCOTT 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

    3 pagesDS01

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Certificate of change of name

    Company name changed asset management support LTD.\certificate issued on 11/10/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2016

    RES15

    Previous accounting period extended from Feb 29, 2016 to Apr 30, 2016

    1 pagesAA01

    Registered office address changed from 27 st. Leonard Street Lanark ML11 7AB to 9 the Whinny Blackwood Lanark Lanarkshire ML11 9UD on May 09, 2016

    1 pagesAD01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Feb 04, 2013

    16 pagesRP04

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04

    Statement of capital on Jul 16, 2013

    • Capital: GBP 10,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Feb 04, 2013 with full list of shareholders

    4 pagesAR01
    Annotations
    DateAnnotation
    Jul 16, 2013second filed AR01 was registered on 16/07/2013.

    Total exemption small company accounts made up to Feb 29, 2012

    8 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on May 31, 2011

    • Capital: GBP 10,000
    5 pagesSH01
    Annotations
    DateAnnotation
    Jul 16, 2013A second filed SH01 was registered on 16/07/2013.

    Who are the officers of AARON SCOTT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Brian
    The Whinny
    Blackwood
    ML11 9UD Lanark
    9
    Lanarkshire
    Scotland
    Director
    The Whinny
    Blackwood
    ML11 9UD Lanark
    9
    Lanarkshire
    Scotland
    ScotlandBritishDebt Management97628280001
    MACDONALDS
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    Secretary
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    157496320001
    WHITE, Joyce Helen
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    United Kingdom
    Director
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    United Kingdom
    ScotlandBritishSolicitor17992770001

    Who are the persons with significant control of AARON SCOTT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Donnelly
    The Whinny
    Blackwood
    ML11 9UD Lanark
    9
    Lanarkshire
    Scotland
    Jun 01, 2016
    The Whinny
    Blackwood
    ML11 9UD Lanark
    9
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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