ASV PIONEER LIMITED
Overview
| Company Name | ASV PIONEER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC478040 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASV PIONEER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASV PIONEER LIMITED located?
| Registered Office Address | 6 Queens Road AB15 4ZT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASV PIONEER LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1824) LIMITED | May 20, 2014 | May 20, 2014 |
What are the latest accounts for ASV PIONEER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ASV PIONEER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 20, 2023 |
What are the latest filings for ASV PIONEER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Steven George Ferguson as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Scullion as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard James Smith as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 20, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 20, 2020 with updates | 4 pages | CS01 | ||
Notification of Linton Investments Limited as a person with significant control on Oct 30, 2019 | 2 pages | PSC02 | ||
Cessation of Steven George Ferguson as a person with significant control on Oct 30, 2019 | 1 pages | PSC07 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to 6 Queens Road Aberdeen AB15 4ZT on Nov 14, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Director's details changed for Steven George Ferguson on Dec 07, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Confirmation statement made on May 20, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of ASV PIONEER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard James | Director | Melville Street EH3 7PE Edinburgh 23 Scotland | United Kingdom | British | Chartered Accountant | 98017080009 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| FERGUSON, Steven George | Director | Melville Street EH3 7PE Edinburgh 23 | Monaco | British | None | 554510009 | ||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cms Cameron Mckenna Llp United Kingdom | United Kingdom | British | Solicitor | 141532090001 | ||||||||
| SALTER, Michael John Lawrence | Director | Banchory AB31 4BY Aberdeen Kingdom Glassel Scotland | Scotland | British | Director | 514740002 | ||||||||
| SCULLION, James | Director | Sauchen AB51 7LQ Aberdeen Linton House United Kingdom | United Kingdom | British | Manager | 202098350001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 187857620001 |
Who are the persons with significant control of ASV PIONEER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linton Investments Limited | Oct 30, 2019 | Queens Road AB15 4ZT Aberdeen 6 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Steven George Ferguson | Apr 06, 2016 | 4 Avenue Des Gueltes Monaco, 9800 Apartment 22 Memmo Centre Monaco | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
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