ASHTON MCGILL LIMITED
Overview
| Company Name | ASHTON MCGILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC434979 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHTON MCGILL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ASHTON MCGILL LIMITED located?
| Registered Office Address | 6 Moncur Road Inchture PH14 9QA Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHTON MCGILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGILL VENTURES LIMITED | Jan 14, 2013 | Jan 14, 2013 |
| URBAN UPSTARTS LTD | Oct 17, 2012 | Oct 17, 2012 |
What are the latest accounts for ASHTON MCGILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHTON MCGILL LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for ASHTON MCGILL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jared Jamieson Cordner on Jan 01, 2026 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Sub-division of shares on Aug 21, 2025 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Donald Mcgill on Mar 01, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew Donald Mcgill as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Change of details for Mr Andrew Donald Mcgill as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Joanna Mcgill as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alasdair Iain Mcgill as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Jared Jameson Cordner on May 30, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jared Jameson Cordner as a director on May 23, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ASHTON MCGILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORDNER, Jared Jamison | Director | Moncur Road Inchture PH14 9QA Perth 6 | Scotland | British | 295912620001 | |||||
| MCGILL, Alasdair Iain | Director | Moncur Road Inchture PH14 9QA Perth 6 Scotland | Scotland | British | 101491100002 | |||||
| MCGILL, Andrew Donald | Director | Moncur Road Inchture PH14 9QA Perth 6 | Scotland | British | 219101080002 | |||||
| MCGILL, Joanna | Director | Moncur Road Inchture PH14 9QA Perth 6 Scotland | Scotland | British | 101491110002 |
Who are the persons with significant control of ASHTON MCGILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Mcgill | Apr 06, 2016 | Moncur Road Inchture PH14 9QA Perth 6 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alasdair Iain Mcgill | Apr 06, 2016 | Moncur Road Inchture PH14 9QA Perth 6 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Donald Mcgill | Apr 06, 2016 | Moncur Road Inchture PH14 9QA Perth 6 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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