ASCENT PLATFORM LIMITED
Overview
| Company Name | ASCENT PLATFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC746611 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCENT PLATFORM LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ASCENT PLATFORM LIMITED located?
| Registered Office Address | Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCENT PLATFORM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ASCENT PLATFORM LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ASCENT PLATFORM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jul 10, 2024 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Mcclelland Lyall as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ASCENT PLATFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Allan | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House United Kingdom | United States | British | 300886680001 | |||||||||
| LYALL, Andrew Mcclelland | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House United Kingdom | United Kingdom | British | 301404640001 | |||||||||
| SAHGAL, Arjun | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House United Kingdom | United States | American | 300886690001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor |
| 133157900001 |
Who are the persons with significant control of ASCENT PLATFORM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arjun Sahgal | Oct 07, 2022 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Allan Boyd | Oct 07, 2022 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House United Kingdom | No |
Nationality: British Country of Residence: United States | |||
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