Company Information for SC068670 LIMITED
ASHLEY GROUP BASE PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SC068670 LIMITED | ||
Legal Registered Office | ||
ASHLEY GROUP BASE PITMEDDEN ROAD DYCE ABERDEEN AB21 0DP Other companies in AB21 | ||
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Previous Names | ||
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Company Number | SC068670 | |
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Company ID Number | SC068670 | |
Date formed | 1979-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 11:08:07 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE CHISHOLM |
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BRUCE CHISHOLM |
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JOHN WILLIAM RAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRAIDLEY PHILIP HALLETT |
Director | ||
WILLIAM POYNTON |
Director | ||
HANA TORSTEIN |
Director | ||
ROBERT SOMMERVILLE DRUMMOND |
Director | ||
DANIEL ALEXANDER WESTERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY SERVICES LIMITED | Company Secretary | 2004-04-13 | CURRENT | 1989-05-03 | Dissolved 2015-01-06 | |
RAITHS FARM PROPERTIES LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
ASHLEY 2006 LIMITED | Company Secretary | 2003-06-21 | CURRENT | 1989-06-22 | Active | |
A.G. MORRISON (HAULAGE) LIMITED | Company Secretary | 1996-08-16 | CURRENT | 1987-01-08 | Dissolved 2015-01-06 | |
ASHLEY HAULAGE LIMITED | Company Secretary | 1993-11-03 | CURRENT | 1993-10-13 | Dissolved 2015-01-06 | |
WELD 2000 (ABERDEEN) LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1989-05-25 | Dissolved 2015-01-06 | |
ASHLEY INDUSTRIES LIMITED | Company Secretary | 1992-11-27 | CURRENT | 1992-11-10 | Dissolved 2015-01-06 | |
C.E.C TIME LIMITED | Company Secretary | 1991-11-17 | CURRENT | 1991-10-01 | Dissolved 2015-01-13 | |
ASHLEY NORTH SEA SERVICES LIMITED | Company Secretary | 1990-09-10 | CURRENT | 1990-07-12 | Dissolved 2015-01-06 | |
JPR SERVICES LIMITED | Company Secretary | 1989-03-01 | CURRENT | 1981-07-10 | Active | |
AGL 2007 LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2015-01-13 | |
RAITHS FARM PROPERTIES LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
ASHLEY SERVICES LIMITED | Director | 2003-08-01 | CURRENT | 1989-05-03 | Dissolved 2015-01-06 | |
ASHLEY 2006 LIMITED | Director | 2003-06-20 | CURRENT | 1989-06-22 | Active | |
A.G. MORRISON (HAULAGE) LIMITED | Director | 1996-08-16 | CURRENT | 1987-01-08 | Dissolved 2015-01-06 | |
ASHLEY NORTH SEA SERVICES LIMITED | Director | 1994-07-01 | CURRENT | 1990-07-12 | Dissolved 2015-01-06 | |
ASHLEY INDUSTRIES LIMITED | Director | 1994-02-02 | CURRENT | 1992-11-10 | Dissolved 2015-01-06 | |
ASHLEY HAULAGE LIMITED | Director | 1993-11-03 | CURRENT | 1993-10-13 | Dissolved 2015-01-06 | |
C.E.C TIME LIMITED | Director | 1993-08-27 | CURRENT | 1991-10-01 | Dissolved 2015-01-13 | |
WELD 2000 (ABERDEEN) LIMITED | Director | 1993-02-25 | CURRENT | 1989-05-25 | Dissolved 2015-01-06 | |
OAKINGHAM STUD LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
AGL 2007 LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2015-01-13 | |
JAR 2007 LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
MCHR 2007 LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
ASHLEY PROPERTIES ABERDEEN LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
ASHLEY SERVICES LIMITED | Director | 2004-04-13 | CURRENT | 1989-05-03 | Dissolved 2015-01-06 | |
RAITHS FARM PROPERTIES LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
ASHLEY 2006 LIMITED | Director | 2003-06-21 | CURRENT | 1989-06-22 | Active | |
A.G. MORRISON (HAULAGE) LIMITED | Director | 1996-08-16 | CURRENT | 1987-01-08 | Dissolved 2015-01-06 | |
ASHLEY HAULAGE LIMITED | Director | 1993-11-03 | CURRENT | 1993-10-13 | Dissolved 2015-01-06 | |
WELD 2000 (ABERDEEN) LIMITED | Director | 1993-02-25 | CURRENT | 1989-05-25 | Dissolved 2015-01-06 | |
ASHLEY INDUSTRIES LIMITED | Director | 1992-11-27 | CURRENT | 1992-11-10 | Dissolved 2015-01-06 | |
C.E.C TIME LIMITED | Director | 1991-11-13 | CURRENT | 1991-10-01 | Dissolved 2015-01-13 | |
ASHLEY NORTH SEA SERVICES LIMITED | Director | 1990-09-10 | CURRENT | 1990-07-12 | Dissolved 2015-01-06 | |
JPR SERVICES LIMITED | Director | 1989-03-01 | CURRENT | 1981-07-10 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 11/03/15 FULL LIST | |
SH19 | 29/12/14 STATEMENT OF CAPITAL GBP 50000 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 16/12/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 11/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/03/12 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 | |
AR01 | 11/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 11/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE CHISHOLM / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RAY / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CHISHOLM / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE CHISHOLM / 05/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM ASHLEY HOUSE, ASHLEY GROUP BASE PITMEDDEN ROAD, DYCE ABERDEEN AB21 0DP | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: SEAFORTH HOUSE NORD CENTRE, YORK STREET ABERDEEN ABERDEENSHIRE AB11 5DN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: NORFOLK HOUSE PITMEDDEN ROAD DYCE ABERDEEN AB21 0DP | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
Final Meet | 2017-11-08 |
Notices to | 2017-11-07 |
Notices to | 2017-03-16 |
Appointmen | 2017-03-16 |
Resolution | 2017-03-16 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | U C B BANK PLC | |
STANDARD SEFCURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | LOMBARD NORTH CENTRAL PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LETTER OF SET-OFF | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SC068670 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STANDARD SECURITY | GREENBRAE HOMES LTD | 2008-05-30 | Outstanding |
We have found 1 mortgage charges which are owed to SC068670 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SC068670 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84231090 | Personal weighing machines, incl. baby scales |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meet | |
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Defending party | ASHLEY GROUP LIMITED | Event Date | 2017-11-08 |
Initiating party | Event Type | Notices to | |
Defending party | ASHLEY GROUP LIMITED | Event Date | 2017-11-07 |
ASHLEY GROUP LIMITED Company Number: SC068670 IN MEMBERS’ VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 9 March 2017, the above-… | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ASHLEY GROUP LIMITED | Event Date | 2017-03-16 |
NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 9 March 2017, the above-named company, which traded as manufacturing company and whose registered office is at Ashley Group Base, Pitmedden Road, Dyce, Aberdeen, AB21 0DP was placed into members' voluntary liquidation and Emma Cray and Rob Lewis were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 20 April 2017, to send their claims in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 20 April 2017, the Joint Liquidators may make any distributions they think fit, without further regard to creditors' claims which were not received within the above-mentioned period. Emma Cray , Joint Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASHLEY GROUP LIMITED | Event Date | 2017-03-16 |
The following written resolutions were passed by the sole member of the above named company on 9 March 2017: Special resolution 1. 'THAT the Company be wound up voluntarily'. Ordinary resolution 2. 'THAT Emma Cray and Rob Lewis of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office'. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASHLEY GROUP LIMITED | Event Date | 2017-03-09 |
Emma Cray and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 141 Bothwell Street, Glasgow G2 7EQ : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |