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ASHLEIGH (INVESTMENTS) LIMITED

ASHLEIGH (INVESTMENTS) LIMITED

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

    • Overview

    Company NameASHLEIGH (INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC576982
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASHLEIGH (INVESTMENTS) LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is ASHLEIGH (INVESTMENTS) LIMITED located?

    Registered Office Address
    Ashleigh Building
    19 Monument Crescent
    KA9 2RQ Prestwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHLEIGH (INVESTMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASHLEIGH (INVESTMENTS) LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for ASHLEIGH (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr David Alexander Smith as a person with significant control on Sep 08, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

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

    		3 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 21, 2019

    		3 pagesRP04CS01

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

    		3 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Sep 27, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2022

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

    		3 pagesAA

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

    		3 pagesAA

    Change of details for Mr David Alexander Smith as a person with significant control on Dec 19, 2018

    		2 pagesPSC04

    Termination of appointment of Douglas Mitchell Small as a director on Dec 19, 2018

    		1 pagesTM01

    Cessation of Douglas Mitchell Small as a person with significant control on Dec 19, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2017

    Statement of capital on Sep 22, 2017

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of ASHLEIGH (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David Alexander
    19 Monument Crescent
    KA9 2RQ Prestwick
    Ashleigh Building
    United Kingdom
    		Director
    19 Monument Crescent
    KA9 2RQ Prestwick
    Ashleigh Building
    United Kingdom
    		ScotlandBritish163756930001
    SMALL, Douglas Mitchell
    19 Monument Crescent
    KA9 2RQ Prestwick
    Ashleigh Building
    United Kingdom
    		Director
    19 Monument Crescent
    KA9 2RQ Prestwick
    Ashleigh Building
    United Kingdom
    		United KingdomBritish79951830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHLEIGH (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Mitchell Small
    19 Monument Crescent
    KA9 2RQ Prestwick
    Ashleigh Building
    United Kingdom
    		Sep 22, 2017
    19 Monument Crescent
    KA9 2RQ Prestwick
    Ashleigh Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Alexander Smith
    19 Monument Crescent
    KA9 2RQ Prestwick
    Ashleigh Building
    United Kingdom
    		Sep 22, 2017
    19 Monument Crescent
    KA9 2RQ Prestwick
    Ashleigh Building
    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.
    View Detailed Information on Persons with Significant 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