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ASHFIELD PROPERTIES (SCOTLAND) LIMITED

ASHFIELD PROPERTIES (SCOTLAND) LIMITED

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

    • Overview

    Company NameASHFIELD PROPERTIES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653904
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASHFIELD PROPERTIES (SCOTLAND) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ASHFIELD PROPERTIES (SCOTLAND) LIMITED located?

    Registered Office Address
    230 Balmore Road
    G22 6LJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHFIELD PROPERTIES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ASHFIELD PROPERTIES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for ASHFIELD PROPERTIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Geraldo Facenna as a person with significant control on Feb 06, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		7 pagesAA

    Director's details changed for Mr David John Facenna on May 16, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA

    Director's details changed for Mr Geraldo Facenna on Jun 15, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA

    Second filing for the appointment of Mr David John Facenna as a director

    		3 pagesRP04AP01

    Appointment of Mr David John Facenna as a director on Aug 15, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Aug 15, 2022Clarification A second filed AP01 was registered on 15/08/2022

    Appointment of Mr Peter Ewen Facenna as a director on Aug 15, 2022

    		2 pagesAP01

    Appointment of Mr Gerald Carlo Facenna as a director on Aug 15, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 826,002
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 07, 2020

    Statement of capital on Feb 07, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASHFIELD PROPERTIES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FACENNA, David John
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		ScotlandBritishCompany Director267992230004
    FACENNA, Gerald Carlo
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		AustraliaBritishBarrister299059270001
    FACENNA, Geraldo
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		ScotlandBritishDirector17991870011
    FACENNA, Peter Ewen
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		ScotlandBritishCompany Director131287150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHFIELD PROPERTIES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geraldo Facenna
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Feb 07, 2020
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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