ASCOMBER LIMITED

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

    Company NameASCOMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC425186
    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 ASCOMBER LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is ASCOMBER LIMITED located?

    Registered Office Address
    22 Carsegate Road
    IV3 8EX Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ASCOMBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUACULTUREUK LIMITEDMay 30, 2012May 30, 2012

    What are the latest accounts for ASCOMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for ASCOMBER LIMITED?

    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

    Previous accounting period extended from Jun 30, 2016 to Sep 30, 2016

    1 pagesAA01

    Certificate of change of name

    Company name changed aquacultureuk LIMITED\certificate issued on 22/06/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2016

    Change of name notice

    CONNOT

    Annual return made up to May 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2016

    RES15

    Termination of appointment of David Mack as a director on Jun 19, 2015

    1 pagesTM01

    Appointment of Mr Matthew John Colvan as a director on Jun 19, 2015

    2 pagesAP01

    Appointment of Mr James George Banfield as a director on Jun 19, 2015

    2 pagesAP01

    Appointment of David Venus & Company Llp as a secretary on Jun 19, 2015

    2 pagesAP04

    Registered office address changed from Rosebank Ankerville Street Tain Ross-Shire IV19 1BH to 22 Carsegate Road Inverness IV3 8EX on Aug 12, 2015

    1 pagesAD01

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from May 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ASCOMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVID VENUS & COMPANY LLP
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    England
    Secretary
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC309455
    131429630001
    BANFIELD, James George
    8 Smithy Wood Drive
    Chapeltown
    S35 1QN Sheffield
    Benchmark House
    England
    Director
    8 Smithy Wood Drive
    Chapeltown
    S35 1QN Sheffield
    Benchmark House
    England
    EnglandBritishManaging Director68966610001
    COLVAN, Matthew John
    8 Smithy Wood Drive
    Chapeltown
    S35 1QN Sheffield
    Benchmark House
    England
    Director
    8 Smithy Wood Drive
    Chapeltown
    S35 1QN Sheffield
    Benchmark House
    England
    EnglandBritishSales Director199055110001
    MACK, David
    Carsegate Road
    IV3 8EX Inverness
    22
    Scotland
    Director
    Carsegate Road
    IV3 8EX Inverness
    22
    Scotland
    ScotlandBritishDirector113647750001

    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