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ASCO AVIATION LIMITED

ASCO AVIATION LIMITED

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

    • Overview

    Company NameASCO AVIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404605
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASCO AVIATION LIMITED?

    • Freight air transport (51210) / Transportation and storage
    • Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage

    Where is ASCO AVIATION LIMITED located?

    Registered Office Address
    Asco Group Headquarters Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCO AVIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ASCO AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr Peter Ian France as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Alan John Brown as a director on Sep 25, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 04, 2017 with updates

    		4 pagesCS01

    Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Aug 04, 2017

    		1 pagesPSC02

    Change of details for Asco Holdings Limited as a person with significant control on Aug 04, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Alan John Brown on Oct 20, 2015

    		2 pagesCH01

    Secretary's details changed for Fraser Nicol Mcintyre on Oct 20, 2015

    		1 pagesCH03

    Director's details changed for Mr Mark Johnstone Walker on Oct 20, 2015

    		2 pagesCH01

    Registered office address changed from Regent Centre Regent Road Aberdeen AB11 5NS to Asco Group Headquarters Unit a, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ on Oct 20, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Derek Smith as a director on Dec 04, 2014

    		1 pagesTM01

    Appointment of Mr Alan John Brown as a director on Dec 09, 2014

    		2 pagesAP01

    Termination of appointment of William Macdonald Allan as a director on Dec 08, 2014

    		1 pagesTM01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01
    View All Filings

    Who are the officers of ASCO AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Fraser Nicol
    Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    Asco Group Headquarters
    United Kingdom
    		Secretary
    Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    Asco Group Headquarters
    United Kingdom
    		169597320001
    FRANCE, Peter Ian
    Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    Asco Group Headquarters
    United Kingdom
    		Director
    Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    Asco Group Headquarters
    United Kingdom
    		United KingdomBritishDirector/Ceo113769860002
    WALKER, Mark Johnstone
    Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    Asco Group Headquarters
    United Kingdom
    		Director
    Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    Asco Group Headquarters
    United Kingdom
    		ScotlandBritishAccountant78676990001
    MCKENZIE, Lindsay-Anne
    Orchard Grove
    Udny
    AB41 6RJ Ellon
    1
    Scotland
    		Secretary
    Orchard Grove
    Udny
    AB41 6RJ Ellon
    1
    Scotland
    		British164610570001
    ALLAN, William Macdonald
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		Director
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		ScotlandBritishDirector632640008
    BROWN, Alan John
    Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    Asco Group Headquarters
    United Kingdom
    		Director
    Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    Asco Group Headquarters
    United Kingdom
    		Hong KongIrish,BritishCeo129403750001
    ROBERTSON, Walter Clark
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		Director
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		United KingdomBritishCompany Director67323410001
    ROSS, Ian Macarthur
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		Director
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		ScotlandBritishChartered Accountant67323150001
    SINGER, Richard Ronald
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		Director
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		ScotlandBritishDirector71929190002
    SMITH, Derek
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		Director
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		ScotlandBritishDirector71755410003
    STARK, James Gordon Croll
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		Director
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		ScotlandBritishSolicitor156612150001
    P & W DIRECTORS LIMITED
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    		Director
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    		156167850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASCO AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Aug 04, 2017
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06447555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    11 Harvest Avenue, D2 Business Park
    Dyce
    AB21 0BQ Aberdeen
    Unit A
    Scotland
    		Apr 06, 2016
    11 Harvest Avenue, D2 Business Park
    Dyce
    AB21 0BQ Aberdeen
    Unit A
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc300658
    Natures of Control
    • 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.
    View Detailed Information on Persons with Significant Control

    Does ASCO AVIATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 17, 2012
    Delivered On Jul 25, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Jul 25, 2012Registration of a charge (MG01s)
    • Aug 15, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Dec 21, 2011
    Delivered On Jan 07, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 07, 2012Registration of a charge (MG01s)
    • Jul 25, 2012Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    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