ASG INSPECTION LTD

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

    Company NameASG INSPECTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC513636
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASG INSPECTION LTD?

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

    Where is ASG INSPECTION LTD located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASG INSPECTION LTD?

    Previous Company Names
    Company NameFromUntil
    SLLP 137 LIMITEDAug 21, 2015Aug 21, 2015

    What are the latest accounts for ASG INSPECTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ASG INSPECTION LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for ASG INSPECTION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    14 pagesAA

    Confirmation statement made on Aug 20, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    14 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    14 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    14 pagesAA

    Total exemption full accounts made up to May 31, 2021

    14 pagesAA

    Second filing of Confirmation Statement dated Aug 20, 2021

    3 pagesRP04CS01

    Notification of Keith Alexander Hume Little as a person with significant control on Aug 02, 2021

    2 pagesPSC01

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Oct 01, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 01/10/2021

    Director's details changed for Mr John Bowman on Aug 12, 2021

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    16 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    15 pagesAA

    Confirmation statement made on Aug 20, 2019 with updates

    4 pagesCS01

    Cessation of Scs International Ltd as a person with significant control on Feb 15, 2017

    1 pagesPSC07

    Notification of Scs International Ltd as a person with significant control on Feb 15, 2017

    2 pagesPSC02

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Jul 09, 2019

    • Capital: GBP 175
    6 pagesSH06

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Termination of appointment of Christopher Michael Smylie as a director on Nov 25, 2018

    1 pagesTM01

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Who are the officers of ASG INSPECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    129592570001
    BOWMAN, John
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    ScotlandBritish59765250001
    LITTLE, Keith Alexander Hume
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish59785610001
    FORBES, Neil David
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritish79872120002
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritish141766890002
    SMYLIE, Christopher Michael
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United Arab EmiratesBritish224986000001

    Who are the persons with significant control of ASG INSPECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Alexander Hume Little
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Aug 02, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    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.
    Scs International Ltd
    Office No. 504
    5th Floor, Shangrila Hotel
    34002
    Sheikh Zayed Road
    C/O Davidson & Co Legal Consultants
    Dubai
    United Arab Emirates
    Feb 15, 2017
    Office No. 504
    5th Floor, Shangrila Hotel
    34002
    Sheikh Zayed Road
    C/O Davidson & Co Legal Consultants
    Dubai
    United Arab Emirates
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Arab Emirates
    Legal AuthorityCompany Law
    Place RegisteredDubai
    Registration NumberIbc/11/15/11847
    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.
    Mr John Bowman
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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