A.S. GROUP (SCOTLAND) LTD

A.S. GROUP (SCOTLAND) LTD

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

    Company NameA.S. GROUP (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC542652
    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 A.S. GROUP (SCOTLAND) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is A.S. GROUP (SCOTLAND) LTD located?

    Registered Office Address
    Radleigh House 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of A.S. GROUP (SCOTLAND) LTD?

    Previous Company Names
    Company NameFromUntil
    J29 HOLDINGS LIMITEDAug 12, 2016Aug 12, 2016

    What are the latest accounts for A.S. GROUP (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for A.S. GROUP (SCOTLAND) 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

    3 pagesDS01

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

    7 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed J29 holdings LIMITED\certificate issued on 25/08/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 25, 2016

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2016

    RES15

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2016

    Statement of capital on Aug 12, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of A.S. GROUP (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Paul Damian
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    ScotlandBritishDirector211404810001

    Who are the persons with significant control of A.S. GROUP (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Damian Kelly
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Aug 12, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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