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UIST ASCO LTD

UIST ASCO LTD

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

    • Overview

    Company NameUIST ASCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC426050
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UIST ASCO LTD?

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

    Where is UIST ASCO LTD located?

    Registered Office Address
    C/O Addleshaw Goddard Llp, 155
    St. Vincent Street
    G2 5NW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UIST ASCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UIST ASCO LTD?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for UIST ASCO LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Addleshaw Goddard, Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland to C/O Addleshaw Goddard Llp, 155 st. Vincent Street Glasgow G2 5NW on Jan 13, 2026

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		12 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Jean-Pierre Brien as a secretary on Nov 15, 2022

    		2 pagesAP03

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 24, 2018

    • Capital: GBP 2,159,489.003
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Notification of Louis Edouard Deveau as a person with significant control on Jun 02, 2017

    		4 pagesPSC01

    Notification of Jean-Paul Devaeu as a person with significant control on Jun 02, 2017

    		4 pagesPSC01

    Cessation of Angus Macdonald Johnson as a person with significant control on Jun 02, 2017

    		2 pagesPSC07

    Cessation of Raghnall Padruig Maciain as a person with significant control on Jun 02, 2017

    		2 pagesPSC07
    View All Filings

    Who are the officers of UIST ASCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIEN, Jean-Pierre
    St. Vincent Street
    G2 5NW Glasgow
    C/O Addleshaw Goddard Llp, 155
    Scotland
    		Secretary
    St. Vincent Street
    G2 5NW Glasgow
    C/O Addleshaw Goddard Llp, 155
    Scotland
    		302290440001
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    DEVEAU, Jean-Paul Joseph
    St. Vincent Street
    G2 5NW Glasgow
    C/O Addleshaw Goddard Llp, 155
    Scotland
    		Director
    St. Vincent Street
    G2 5NW Glasgow
    C/O Addleshaw Goddard Llp, 155
    Scotland
    		CanadaCanadian234351360001
    JOHNSON, Angus Macdonald
    West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard, Cornerstone, 107
    Scotland
    		Director
    West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard, Cornerstone, 107
    Scotland
    		United KingdomBritish64982930001
    JOHNSON, Donald Angus
    West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard, Cornerstone, 107
    Scotland
    		Director
    West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard, Cornerstone, 107
    Scotland
    		United KingdomScottish169821550001
    MACIAIN, Raghnall Padruig
    West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard, Cornerstone, 107
    Scotland
    		Director
    West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard, Cornerstone, 107
    Scotland
    		ScotlandScottish64982850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UIST ASCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jean-Paul Devaeu
    Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard Llp
    Scotland
    		Jun 02, 2017
    Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard Llp
    Scotland
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Louis Edouard Deveau
    Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard Llp
    Scotland
    		Jun 02, 2017
    Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard Llp
    Scotland
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Raghnall Padruig Maciain
    West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard, Cornerstone, 107
    Scotland
    		Apr 06, 2016
    West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard, Cornerstone, 107
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Angus Macdonald Johnson
    West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard, Cornerstone, 107
    Scotland
    		Apr 06, 2016
    West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard, Cornerstone, 107
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Donald Angus Johnson
    West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard, Cornerstone, 107
    Scotland
    		Apr 06, 2016
    West Regent Street
    G2 2BA Glasgow
    C/O Addleshaw Goddard, Cornerstone, 107
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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