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Company Information for

ASHLEY HAULAGE LIMITED

ABERDEEN, ABERDEENSHIRE, AB21,
Company Registration Number
SC146937
Private Limited Company
Dissolved

Dissolved 2015-01-06

Company Overview

About Ashley Haulage Ltd
ASHLEY HAULAGE LIMITED was founded on 1993-10-13 and had its registered office in Aberdeen. The company was dissolved on the 2015-01-06 and is no longer trading or active.

Key Data
Company Name
ASHLEY HAULAGE LIMITED
 
Legal Registered Office
ABERDEEN
ABERDEENSHIRE
 
Previous Names
JAMES BLAKE CONTRACTING LIMITED 02/10/1997
Filing Information
Company Number SC146937
Date formed 1993-10-13
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-01-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-01 06:25:41
Primary Source:Companies House
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Company Officers of ASHLEY HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
BRUCE CHISHOLM
 Company Secretary 1993-11-03
BRUCE CHISHOLM
 Director 1993-11-03
JOHN WILLIAM RAY
 Director 1993-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1993-10-13 1993-11-03
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1993-10-13 1993-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE CHISHOLM ASHLEY SERVICES LIMITED Company Secretary 2004-04-13 CURRENT 1989-05-03 Dissolved 2015-01-06
BRUCE CHISHOLM RAITHS FARM PROPERTIES LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active
BRUCE CHISHOLM ASHLEY 2006 LIMITED Company Secretary 2003-06-21 CURRENT 1989-06-22 Active
BRUCE CHISHOLM A.G. MORRISON (HAULAGE) LIMITED Company Secretary 1996-08-16 CURRENT 1987-01-08 Dissolved 2015-01-06
BRUCE CHISHOLM WELD 2000 (ABERDEEN) LIMITED Company Secretary 1993-02-25 CURRENT 1989-05-25 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY INDUSTRIES LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-10 Dissolved 2015-01-06
BRUCE CHISHOLM C.E.C TIME LIMITED Company Secretary 1991-11-17 CURRENT 1991-10-01 Dissolved 2015-01-13
BRUCE CHISHOLM ASHLEY NORTH SEA SERVICES LIMITED Company Secretary 1990-09-10 CURRENT 1990-07-12 Dissolved 2015-01-06
BRUCE CHISHOLM SC068670 LIMITED Company Secretary 1989-03-06 CURRENT 1979-06-26 Active - Proposal to Strike off
BRUCE CHISHOLM JPR SERVICES LIMITED Company Secretary 1989-03-01 CURRENT 1981-07-10 Active
BRUCE CHISHOLM AGL 2007 LIMITED Director 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-01-13
BRUCE CHISHOLM RAITHS FARM PROPERTIES LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
BRUCE CHISHOLM ASHLEY SERVICES LIMITED Director 2003-08-01 CURRENT 1989-05-03 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY 2006 LIMITED Director 2003-06-20 CURRENT 1989-06-22 Active
BRUCE CHISHOLM A.G. MORRISON (HAULAGE) LIMITED Director 1996-08-16 CURRENT 1987-01-08 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY NORTH SEA SERVICES LIMITED Director 1994-07-01 CURRENT 1990-07-12 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY INDUSTRIES LIMITED Director 1994-02-02 CURRENT 1992-11-10 Dissolved 2015-01-06
BRUCE CHISHOLM C.E.C TIME LIMITED Director 1993-08-27 CURRENT 1991-10-01 Dissolved 2015-01-13
BRUCE CHISHOLM WELD 2000 (ABERDEEN) LIMITED Director 1993-02-25 CURRENT 1989-05-25 Dissolved 2015-01-06
BRUCE CHISHOLM SC068670 LIMITED Director 1989-03-06 CURRENT 1979-06-26 Active - Proposal to Strike off
JOHN WILLIAM RAY OAKINGHAM STUD LTD Director 2010-12-01 CURRENT 2010-12-01 Active
JOHN WILLIAM RAY AGL 2007 LIMITED Director 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-01-13
JOHN WILLIAM RAY JAR 2007 LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
JOHN WILLIAM RAY MCHR 2007 LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
JOHN WILLIAM RAY ASHLEY PROPERTIES ABERDEEN LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
JOHN WILLIAM RAY ASHLEY SERVICES LIMITED Director 2004-04-13 CURRENT 1989-05-03 Dissolved 2015-01-06
JOHN WILLIAM RAY RAITHS FARM PROPERTIES LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
JOHN WILLIAM RAY ASHLEY 2006 LIMITED Director 2003-06-21 CURRENT 1989-06-22 Active
JOHN WILLIAM RAY A.G. MORRISON (HAULAGE) LIMITED Director 1996-08-16 CURRENT 1987-01-08 Dissolved 2015-01-06
JOHN WILLIAM RAY WELD 2000 (ABERDEEN) LIMITED Director 1993-02-25 CURRENT 1989-05-25 Dissolved 2015-01-06
JOHN WILLIAM RAY ASHLEY INDUSTRIES LIMITED Director 1992-11-27 CURRENT 1992-11-10 Dissolved 2015-01-06
JOHN WILLIAM RAY C.E.C TIME LIMITED Director 1991-11-13 CURRENT 1991-10-01 Dissolved 2015-01-13
JOHN WILLIAM RAY ASHLEY NORTH SEA SERVICES LIMITED Director 1990-09-10 CURRENT 1990-07-12 Dissolved 2015-01-06
JOHN WILLIAM RAY SC068670 LIMITED Director 1989-03-06 CURRENT 1979-06-26 Active - Proposal to Strike off
JOHN WILLIAM RAY JPR SERVICES LIMITED Director 1989-03-01 CURRENT 1981-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-064.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-11-25LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-01AR0130/09/13 FULL LIST
2013-08-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-02AR0130/09/12 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-10-03AR0130/09/11 FULL LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-30AR0130/09/10 FULL LIST
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE CHISHOLM / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CHISHOLM / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RAY / 06/10/2009
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-02363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-02190LOCATION OF DEBENTURE REGISTER
2008-10-02353LOCATION OF REGISTER OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM ASHLEY HOUSE, PITMEDDEN RD DYCE ABERDEEN ABERDEENSHIRE AB21 0DP
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-01363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-09363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-09190LOCATION OF DEBENTURE REGISTER
2006-10-09353LOCATION OF REGISTER OF MEMBERS
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: SEAFORTH HOUSE NORD CENTRE, YORK STREET ABERDEEN ABERDEENSHIRE AB11 5DN
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-06363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-06-05419a(Scot)DEC MORT/CHARGE *****
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: NORFOLK HOUSE PITMEDDEN ROAD DYCE ABERDEEN AB2 0DP
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-04363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-03-14AUDAUDITOR'S RESIGNATION
2002-09-30363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-05-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-03363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-03363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-06363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-06AUDAUDITOR'S RESIGNATION
1998-10-15363sRETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-01-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-11363sRETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1997-10-01CERTNMCOMPANY NAME CHANGED JAMES BLAKE CONTRACTING LIMITED CERTIFICATE ISSUED ON 02/10/97
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-01-10ELRESS252 DISP LAYING ACC 06/01/97
1997-01-10ELRESS386 DISP APP AUDS 06/01/97
1997-01-10ELRESS366A DISP HOLDING AGM 06/01/97
1996-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-17363sRETURN MADE UP TO 13/10/96; CHANGE OF MEMBERS
1995-12-19410(Scot)PARTIC OF MORT/CHARGE *****
1995-10-16363sRETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-23410(Scot)PARTIC OF MORT/CHARGE *****
1994-10-17363sRETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
1993-12-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASHLEY HAULAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHLEY HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1995-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1995-02-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ASHLEY HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHLEY HAULAGE LIMITED
Trademarks
We have not found any records of ASHLEY HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHLEY HAULAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASHLEY HAULAGE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASHLEY HAULAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHLEY HAULAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHLEY HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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