Active
Company Information for ASCARI CARS LIMITED
36 GLASSELL PARK ROAD, GLASSEL PARK ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0NY,
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Company Registration Number
SC154796
Private Limited Company
Active |
Company Name | |
---|---|
ASCARI CARS LIMITED | |
Legal Registered Office | |
36 GLASSELL PARK ROAD GLASSEL PARK ROAD LONGNIDDRY EAST LOTHIAN EH32 0NY Other companies in AB11 | |
Company Number | SC154796 | |
---|---|---|
Company ID Number | SC154796 | |
Date formed | 1994-12-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 19:27:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GOODWOOD SERVICES LIMITED |
||
PAUL EMMANUEL O'NEILL |
||
STUART WILLIAM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE MARK CURRIE |
Director | ||
RAEBURN CHRISTIE CLARK & WALLACE |
Company Secretary | ||
ABRAHAM CAREL SMITH |
Director | ||
ERIK JOHN ZWART |
Director | ||
HINDERIKUS JOHANNES THEUNIS TABBERT |
Director | ||
MIRJAM PAULINE ZWART |
Director | ||
MARK JULIAN WATERMAN |
Director | ||
GERRIT BAKKER |
Director | ||
AMANDA MARIE AITKEN |
Company Secretary | ||
CHARLES WILLIAM PIPER |
Director | ||
STUART WILLIAM WILSON |
Director | ||
ROBERT JOHN COLLINGS |
Director | ||
IAN JAMES DAWSON |
Director | ||
RAEBURN CHRISTIE CLARK & WALLACE |
Company Secretary | ||
KLAAS JOHANNES ZWART |
Director | ||
LEE ANTONY NOBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANDEUR LIMITED | Director | 2018-01-18 | CURRENT | 2004-06-22 | Active | |
GOSFORD (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
GLASSEL (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
DUNBAR (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-10-10 | Active | |
SNOWFLAKE 145 LIMITED | Director | 2018-01-18 | CURRENT | 2003-06-17 | Active | |
PRANDIAL LIMITED | Director | 2018-01-18 | CURRENT | 2003-12-17 | Active | |
THATCHER LIMITED | Director | 2018-01-18 | CURRENT | 2004-03-05 | Active | |
NEIDPATH (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ORCHARD COURT (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
TEAM ASCARI LIMITED | Director | 2018-01-18 | CURRENT | 2000-01-28 | Active | |
CRAWFISH LIMITED | Director | 2018-01-18 | CURRENT | 2002-08-21 | Active | |
BEETLE LIMITED | Director | 2018-01-18 | CURRENT | 2002-08-21 | Active | |
AUTARCH LIMITED | Director | 2018-01-18 | CURRENT | 2003-02-18 | Active | |
ASCARI HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 1994-11-17 | Active | |
DONAMOUNT LIMITED | Director | 2018-01-18 | CURRENT | 1999-09-30 | Active | |
BIRCHLEAF LIMITED | Director | 2018-01-18 | CURRENT | 2005-07-07 | Active | |
ORPHEUS LIMITED | Director | 2017-12-19 | CURRENT | 2003-02-11 | Active | |
THE KENSINGTON CREPERIE LIMITED | Director | 2016-10-25 | CURRENT | 2001-02-06 | Active | |
THE CREPERIE GROUP LIMITED | Director | 2016-10-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
AVANTEQ LIMITED | Director | 2015-11-24 | CURRENT | 1997-03-13 | Liquidation | |
K1 ISLAND LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES MICHAEL SERMON | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 5 Carden Place Aberdeen AB10 1UT Scotland | ||
APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM WILSON | ||
DIRECTOR APPOINTED MR SIMON GRAHAM | ||
DIRECTOR APPOINTED MRS NICOLA CLAIRE MCGALL | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM C/O Infinity Tax Limited 37 Albert Street Aberdeen AB25 1XU | |
AP01 | DIRECTOR APPOINTED MR PAUL EMMANUEL O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARK CURRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAAS JOHANNES ZWART | |
PSC07 | CESSATION OF MARTIN PETER FEKKES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM 16a Bon Accord Square Aberdeen AB11 6DJ | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM 12-16 Albyn Place Aberdeen AB10 1PS | |
AP04 | Appointment of Goodwood Services Limited as company secretary on 2014-09-19 | |
AP01 | DIRECTOR APPOINTED MR BRUCE MARK CURRIE | |
TM02 | Termination of appointment of Raeburn Christie Clark & Wallace on 2014-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM CAREL SMITH | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK ZWART | |
AR01 | 06/10/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HINDERIKUS TABBERT | |
AP01 | DIRECTOR APPOINTED MR ERIK JOHN ZWART | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 06/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM CAREL SMITH / 06/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 06/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 1ST FLOOR SEABROKERS HOUSE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF | |
AR01 | 06/10/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 12 QUEENS ROAD ABERDEEN AB15 4ZT | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED HINDERIKUS JOHANNES THEUNIS TABBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR MIRJAM ZWART | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 16 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1PS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 ASCARI CARS LIMITED
The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as ASCARI CARS LIMITED are:
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. |