ASF V MESSENGER MEMBER LIMITED

Overview

Company Name	ASF V MESSENGER MEMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC454176
Jurisdiction	Scotland
Date of Creation	Jul 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASF V MESSENGER MEMBER LIMITED?

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

Where is ASF V MESSENGER MEMBER LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ASF V MESSENGER MEMBER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASF V MESSENGER MEMBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for ASF V MESSENGER MEMBER LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2025

Confirmation statement made on Jun 19, 2025 with no updates

3 pages

CS01

Jun 10, 2025

Director's details changed for Michael Patrick Ferragamo on Apr 04, 2025

2 pages

CH01

Jun 10, 2025

Director's details changed for Michael Patrick Ferragamo on Apr 04, 2025

2 pages

CH01

Jul 22, 2024

Accounts for a dormant company made up to Dec 31, 2023

11 pages

Jun 21, 2024

Confirmation statement made on Jun 19, 2024 with no updates

3 pages

CS01

Sep 05, 2023

Accounts for a dormant company made up to Dec 31, 2022

11 pages

Jul 11, 2023

Confirmation statement made on Jun 19, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Accounts for a dormant company made up to Dec 31, 2021

11 pages

Jun 21, 2022

Confirmation statement made on Jun 19, 2022 with no updates

3 pages

CS01

Oct 05, 2021

Accounts for a dormant company made up to Dec 31, 2020

11 pages

Jun 21, 2021

Confirmation statement made on Jun 19, 2021 with no updates

3 pages

CS01

Aug 04, 2020

Accounts for a dormant company made up to Dec 31, 2019

11 pages

Jun 19, 2020

Confirmation statement made on Jun 19, 2020 with no updates

3 pages

CS01

Oct 08, 2019

Accounts for a dormant company made up to Dec 31, 2018

11 pages

Jun 19, 2019

Confirmation statement made on Jun 19, 2019 with updates

4 pages

CS01

Sep 27, 2018

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

11 pages

Jun 21, 2018

Confirmation statement made on Jun 19, 2018 with updates

4 pages

CS01

Sep 23, 2017

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

12 pages

Jun 19, 2017

Confirmation statement made on Jun 19, 2017 with updates

5 pages

CS01

Oct 06, 2016

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

11 pages

Jun 23, 2016

Annual return made up to Jun 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 1	SH01

Jul 06, 2015

Annual return made up to Jul 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 1	SH01

Apr 17, 2015

Total exemption full accounts made up to Dec 31, 2014

8 pages

Jul 07, 2014

Annual return made up to Jul 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 1	SH01

Oct 03, 2013

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of ASF V MESSENGER MEMBER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Jul 10, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	UNITED KINGDOM, SCOTLAND
Registration Number	SO300380

99448920005

FERRAGAMO, Michael Patrick

Jul 10, 2013

Director

1370 6th Ave

NY 10019 New York

Ardian New York

United States

American

1968-1

Coo

117554800003

GRAY, Gary George

Jul 10, 2013

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

Chartered Secretary

134567470001

BURNESS PAULL (DIRECTORS) LIMITED

Jul 10, 2013

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASF V MESSENGER MEMBER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 19, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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