Active
Company Information for ASCO JV HOLDINGS LIMITED
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ASCO JV HOLDINGS LIMITED | ||
Legal Registered Office | ||
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE D2 BUSINESS PARK, DYCE ABERDEEN AB21 0BQ Other companies in AB11 | ||
Previous Names | ||
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Company Number | SC346041 | |
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Company ID Number | SC346041 | |
Date formed | 2008-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:58:51 |
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Officer | Role | Date Appointed |
---|---|---|
FRASER NICOL MCINTYRE |
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ALAN JOHN BROWN |
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MARK JOHNSTONE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MACDONALD ALLAN |
Director | ||
DEREK SMITH |
Director | ||
IAN MACARTHUR ROSS |
Director | ||
LINDSAY-ANNE MCKENZIE |
Company Secretary | ||
WILLIAM LOCH |
Director | ||
WILLIAM STEWART KENNEDY |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Company Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INVICTA CAR CLUB LIMITED | Director | 2017-03-11 | CURRENT | 2009-11-30 | Active | |
ASCO VENTURES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
ST. CUTHBERT'S CENTRE | Director | 2016-02-11 | CURRENT | 1990-06-11 | Active | |
ASCO ACQUISITIONS LIMITED | Director | 2015-01-06 | CURRENT | 2011-11-09 | Active | |
ASCO GROUP LIMITED | Director | 2015-01-06 | CURRENT | 2011-11-18 | Active | |
SCRABSTER PORT SERVICES LIMITED | Director | 2014-12-09 | CURRENT | 1997-02-24 | Dissolved 2016-12-13 | |
ASCO (DC2) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-07 | Active | |
ASCO HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2006-04-12 | Active | |
ASCO (DC3) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-24 | Active | |
ASCO MARINE LIMITED | Director | 2014-12-09 | CURRENT | 2007-02-07 | Active | |
SELETAR SHIPPING LIMITED | Director | 2014-12-09 | CURRENT | 2008-09-05 | Active | |
OBM LIMITED | Director | 2014-12-09 | CURRENT | 2011-01-21 | Active | |
ASCO AVIATION LIMITED | Director | 2014-12-09 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
ONIQUA EUROPE LIMITED | Director | 2014-12-09 | CURRENT | 2013-05-01 | Active | |
ASCO (DC4) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-07 | Active | |
ASCO UK LIMITED | Director | 2014-12-09 | CURRENT | 1954-03-15 | Active | |
NORTH SEA LIFTING LIMITED | Director | 2014-12-09 | CURRENT | 1989-04-18 | Active | |
ASCO DECOMMISSIONING LIMITED | Director | 2014-12-09 | CURRENT | 1997-11-04 | Active | |
ASCO FREIGHT MANAGEMENT LIMITED | Director | 2014-12-09 | CURRENT | 1999-12-07 | Active | |
ASCO PROPERTIES LIMITED | Director | 2014-12-09 | CURRENT | 2006-04-12 | Active | |
ASCO VENTURES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
CSM HOLDINGS UK LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-17 | Dissolved 2014-06-13 | |
ONIQUA EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
ASCO (DC1) LIMITED | Director | 2013-02-27 | CURRENT | 1973-03-09 | Dissolved 2014-06-06 | |
VENTURE FREIGHT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 2000-03-10 | Dissolved 2014-06-06 | |
OILBASE MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 1992-02-20 | Dissolved 2014-06-13 | |
WOODACON OILS LIMITED | Director | 2013-02-27 | CURRENT | 1968-03-12 | Dissolved 2014-06-06 | |
SCRABSTER PORT SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 1997-02-24 | Dissolved 2016-12-13 | |
ASCO (DC2) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-07 | Active | |
ASCO HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2006-04-12 | Active | |
ASCO (DC3) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-24 | Active | |
ASCO MARINE LIMITED | Director | 2013-02-27 | CURRENT | 2007-02-07 | Active | |
SELETAR SHIPPING LIMITED | Director | 2013-02-27 | CURRENT | 2008-09-05 | Active | |
OBM LIMITED | Director | 2013-02-27 | CURRENT | 2011-01-21 | Active | |
ASCO AVIATION LIMITED | Director | 2013-02-27 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
ASCO (DC4) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-07 | Active | |
ASCO UK LIMITED | Director | 2013-02-27 | CURRENT | 1954-03-15 | Active | |
NORTH SEA LIFTING LIMITED | Director | 2013-02-27 | CURRENT | 1989-04-18 | Active | |
ASCO DECOMMISSIONING LIMITED | Director | 2013-02-27 | CURRENT | 1997-11-04 | Active | |
ASCO FREIGHT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 1999-12-07 | Active | |
ASCO PROPERTIES LIMITED | Director | 2013-02-27 | CURRENT | 2006-04-12 | Active | |
KCA DEUTAG DRILLING OFFSHORE SERVICES AS | Director | 2011-03-11 | CURRENT | 2010-12-01 | Active | |
KCA DEUTAG PTE LIMITED | Director | 2011-01-07 | CURRENT | 2010-12-01 | Active | |
KCA DEUTAG INVESTMENTS LIMITED | Director | 2010-01-13 | CURRENT | 2009-12-01 | Active | |
KCA DEUTAG EUROPE B.V. | Director | 2009-05-25 | CURRENT | 2005-10-31 | Active |
Date | Document Type | Document Description |
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Change of details for Asco Holdings Limited as a person with significant control on 2023-08-11 | ||
CESSATION OF HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED TIMOTHY MICHAEL ROBERT PETTIGREW | ||
APPOINTMENT TERMINATED, DIRECTOR PETER IAN FRANCE | ||
Alter floating charge SC3460410004 | ||
Alter floating charge SC3460410003 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3460410003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3460410004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANTONY ROBERT WILLIAM WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR GARY NEIL PAVER | ||
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY NEIL PAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE HOPE LIPP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIANNE HOPE LIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE WALKER | |
AP01 | DIRECTOR APPOINTED MR PETER IAN FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
PSC02 | Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2017-08-03 | |
PSC05 | Change of details for Asco Holdings Limited as a person with significant control on 2017-08-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 20/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRASER NICOL MCINTYRE on 2015-10-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE WALKER / 20/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Regent Centre Regent Road Aberdeen AB11 5NS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS | |
AR01 | 22/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED FRASER NICOL MCINTYRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSAY-ANNE MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACARTHUR ROSS / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ALLAN / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMITH / 28/05/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/12/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 22/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNEDY | |
AP03 | SECRETARY APPOINTED LINDSAY-ANNE MCKENZIE | |
AR01 | 22/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN / 19/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOCH / 19/09/2008 | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
288a | SECRETARY APPOINTED WILLIAM STEWART KENNEDY | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288a | DIRECTOR APPOINTED IAN MACARTHUR ROSS | |
288a | DIRECTOR APPOINTED DEREK SMITH | |
288a | DIRECTOR APPOINTED WILLIAM ALEXANDER LOCH | |
288a | DIRECTOR APPOINTED WILLIAM MACDONALD ALLAN | |
288b | APPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED | |
88(2) | AD 19/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED WINGPEN LIMITED CERTIFICATE ISSUED ON 18/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
FLOATING CHARGE | Satisfied | HSBC BANK 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 ASCO JV HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (52101 - Operation of warehousing and storage facilities for water transport activities) as ASCO JV HOLDINGS 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. |