ASSET ADVICE LTD

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

    Company NameASSET ADVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC432849
    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 ADVICE LTD?

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

    Where is ASSET ADVICE LTD located?

    Registered Office Address
    10 Knockbreck Street
    IV19 1BJ Tain
    Ross-Shire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET ADVICE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ASSET ADVICE 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

    1 pagesDS01

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Notification of William Turnbull as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Melissa Turnbull as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from Lyndale Station Road Beauly Invernessshire IV4 7EH to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on Jul 04, 2017

    1 pagesAD01

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

    3 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    SH01

    Appointment of William Turnbull as a director

    2 pagesAP01

    Appointment of Melissa Turnbull as a director

    2 pagesAP01

    Incorporation

    37 pagesNEWINC

    Who are the officers of ASSET ADVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, William
    Station Road
    IV4 7EH Beauly
    Lyndale
    Invernessshire
    Scotland
    Secretary
    Station Road
    IV4 7EH Beauly
    Lyndale
    Invernessshire
    Scotland
    172172860001
    TURNBULL, Melissa
    Braeside Park
    Balloch
    IV2 7HL Inverness
    27
    Inverness Shire
    United Kingdom
    Director
    Braeside Park
    Balloch
    IV2 7HL Inverness
    27
    Inverness Shire
    United Kingdom
    United KingdomBritishMortgage Advisor117097890001
    TURNBULL, William
    Braeside Park
    IV2 7HL Balloch
    27
    Inverness
    United Kingdom
    Director
    Braeside Park
    IV2 7HL Balloch
    27
    Inverness
    United Kingdom
    United KingdomBritishDcompany Director113847940002

    Who are the persons with significant control of ASSET ADVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melissa Turnbull
    Balloch
    IV2 7HL Inverness
    27 Braeside Park
    Inverness Shire
    United Kingdom
    Apr 06, 2016
    Balloch
    IV2 7HL Inverness
    27 Braeside Park
    Inverness Shire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    William Turnbull
    IV2 7HL Balloch
    27 Braeside Park
    Inverness
    United Kingdom
    Apr 06, 2016
    IV2 7HL Balloch
    27 Braeside Park
    Inverness
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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