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Company Information for

ASCO JV HOLDINGS LIMITED

ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ,
Company Registration Number
SC346041
Private Limited Company
Active

Company Overview

About Asco Jv Holdings Ltd
ASCO JV HOLDINGS LIMITED was founded on 2008-07-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Asco Jv Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
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
WINGPEN LIMITED18/09/2008
Filing Information
Company Number SC346041
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCO JV HOLDINGS LIMITED
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Company Officers of ASCO JV HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FRASER NICOL MCINTYRE
 Company Secretary 2012-05-28
ALAN JOHN BROWN
 Director 2014-12-09
MARK JOHNSTONE WALKER
 Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MACDONALD ALLAN
 Director 2008-09-19 2014-12-08
DEREK SMITH
 Director 2008-09-19 2014-12-04
IAN MACARTHUR ROSS
 Director 2008-09-19 2013-02-27
LINDSAY-ANNE MCKENZIE
 Company Secretary 2011-03-31 2012-05-28
WILLIAM LOCH
 Director 2008-09-19 2012-05-28
WILLIAM STEWART KENNEDY
 Company Secretary 2008-09-19 2011-03-31
P & W SECRETARIES LIMITED
 Company Secretary 2008-07-22 2008-09-19
P & W DIRECTORS LIMITED
 Nominated Director 2008-07-22 2008-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN BROWN THE INVICTA CAR CLUB LIMITED Director 2017-03-11 CURRENT 2009-11-30 Active
ALAN JOHN BROWN ASCO VENTURES LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ALAN JOHN BROWN ST. CUTHBERT'S CENTRE Director 2016-02-11 CURRENT 1990-06-11 Active
ALAN JOHN BROWN ASCO ACQUISITIONS LIMITED Director 2015-01-06 CURRENT 2011-11-09 Active
ALAN JOHN BROWN ASCO GROUP LIMITED Director 2015-01-06 CURRENT 2011-11-18 Active
ALAN JOHN BROWN SCRABSTER PORT SERVICES LIMITED Director 2014-12-09 CURRENT 1997-02-24 Dissolved 2016-12-13
ALAN JOHN BROWN ASCO (DC2) LIMITED Director 2014-12-09 CURRENT 2006-08-07 Active
ALAN JOHN BROWN ASCO HOLDINGS LIMITED Director 2014-12-09 CURRENT 2006-04-12 Active
ALAN JOHN BROWN ASCO (DC3) LIMITED Director 2014-12-09 CURRENT 2006-08-24 Active
ALAN JOHN BROWN ASCO MARINE LIMITED Director 2014-12-09 CURRENT 2007-02-07 Active
ALAN JOHN BROWN SELETAR SHIPPING LIMITED Director 2014-12-09 CURRENT 2008-09-05 Active
ALAN JOHN BROWN OBM LIMITED Director 2014-12-09 CURRENT 2011-01-21 Active
ALAN JOHN BROWN ASCO AVIATION LIMITED Director 2014-12-09 CURRENT 2011-08-02 Active - Proposal to Strike off
ALAN JOHN BROWN ONIQUA EUROPE LIMITED Director 2014-12-09 CURRENT 2013-05-01 Active
ALAN JOHN BROWN ASCO (DC4) LIMITED Director 2014-12-09 CURRENT 2006-08-07 Active
ALAN JOHN BROWN ASCO UK LIMITED Director 2014-12-09 CURRENT 1954-03-15 Active
ALAN JOHN BROWN NORTH SEA LIFTING LIMITED Director 2014-12-09 CURRENT 1989-04-18 Active
ALAN JOHN BROWN ASCO DECOMMISSIONING LIMITED Director 2014-12-09 CURRENT 1997-11-04 Active
ALAN JOHN BROWN ASCO FREIGHT MANAGEMENT LIMITED Director 2014-12-09 CURRENT 1999-12-07 Active
ALAN JOHN BROWN ASCO PROPERTIES LIMITED Director 2014-12-09 CURRENT 2006-04-12 Active
MARK JOHNSTONE WALKER ASCO VENTURES LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
MARK JOHNSTONE WALKER CSM HOLDINGS UK LIMITED Director 2013-08-07 CURRENT 2006-02-17 Dissolved 2014-06-13
MARK JOHNSTONE WALKER ONIQUA EUROPE LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
MARK JOHNSTONE WALKER ASCO (DC1) LIMITED Director 2013-02-27 CURRENT 1973-03-09 Dissolved 2014-06-06
MARK JOHNSTONE WALKER VENTURE FREIGHT MANAGEMENT LIMITED Director 2013-02-27 CURRENT 2000-03-10 Dissolved 2014-06-06
MARK JOHNSTONE WALKER OILBASE MANAGEMENT LIMITED Director 2013-02-27 CURRENT 1992-02-20 Dissolved 2014-06-13
MARK JOHNSTONE WALKER WOODACON OILS LIMITED Director 2013-02-27 CURRENT 1968-03-12 Dissolved 2014-06-06
MARK JOHNSTONE WALKER SCRABSTER PORT SERVICES LIMITED Director 2013-02-27 CURRENT 1997-02-24 Dissolved 2016-12-13
MARK JOHNSTONE WALKER ASCO (DC2) LIMITED Director 2013-02-27 CURRENT 2006-08-07 Active
MARK JOHNSTONE WALKER ASCO HOLDINGS LIMITED Director 2013-02-27 CURRENT 2006-04-12 Active
MARK JOHNSTONE WALKER ASCO (DC3) LIMITED Director 2013-02-27 CURRENT 2006-08-24 Active
MARK JOHNSTONE WALKER ASCO MARINE LIMITED Director 2013-02-27 CURRENT 2007-02-07 Active
MARK JOHNSTONE WALKER SELETAR SHIPPING LIMITED Director 2013-02-27 CURRENT 2008-09-05 Active
MARK JOHNSTONE WALKER OBM LIMITED Director 2013-02-27 CURRENT 2011-01-21 Active
MARK JOHNSTONE WALKER ASCO AVIATION LIMITED Director 2013-02-27 CURRENT 2011-08-02 Active - Proposal to Strike off
MARK JOHNSTONE WALKER ASCO (DC4) LIMITED Director 2013-02-27 CURRENT 2006-08-07 Active
MARK JOHNSTONE WALKER ASCO UK LIMITED Director 2013-02-27 CURRENT 1954-03-15 Active
MARK JOHNSTONE WALKER NORTH SEA LIFTING LIMITED Director 2013-02-27 CURRENT 1989-04-18 Active
MARK JOHNSTONE WALKER ASCO DECOMMISSIONING LIMITED Director 2013-02-27 CURRENT 1997-11-04 Active
MARK JOHNSTONE WALKER ASCO FREIGHT MANAGEMENT LIMITED Director 2013-02-27 CURRENT 1999-12-07 Active
MARK JOHNSTONE WALKER ASCO PROPERTIES LIMITED Director 2013-02-27 CURRENT 2006-04-12 Active
MARK JOHNSTONE WALKER KCA DEUTAG DRILLING OFFSHORE SERVICES AS Director 2011-03-11 CURRENT 2010-12-01 Active
MARK JOHNSTONE WALKER KCA DEUTAG PTE LIMITED Director 2011-01-07 CURRENT 2010-12-01 Active
MARK JOHNSTONE WALKER KCA DEUTAG INVESTMENTS LIMITED Director 2010-01-13 CURRENT 2009-12-01 Active
MARK JOHNSTONE WALKER KCA DEUTAG EUROPE B.V. Director 2009-05-25 CURRENT 2005-10-31 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
2024-05-02Change of details for Asco Holdings Limited as a person with significant control on 2023-08-11
2024-05-02CESSATION OF HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29DIRECTOR APPOINTED TIMOTHY MICHAEL ROBERT PETTIGREW
2023-08-29APPOINTMENT TERMINATED, DIRECTOR PETER IAN FRANCE
2023-08-24Alter floating charge SC3460410004
2023-08-22Alter floating charge SC3460410003
2023-08-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-18Memorandum articles filed
2023-08-16REGISTRATION OF A CHARGE / CHARGE CODE SC3460410003
2023-08-16REGISTRATION OF A CHARGE / CHARGE CODE SC3460410004
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-02CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-07-06DIRECTOR APPOINTED ANTONY ROBERT WILLIAM WRIGHT
2023-07-06APPOINTMENT TERMINATED, DIRECTOR GARY NEIL PAVER
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-03-20AP01DIRECTOR APPOINTED MR GARY NEIL PAVER
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE HOPE LIPP
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-05-01AP01DIRECTOR APPOINTED MRS MARIANNE HOPE LIPP
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE WALKER
2018-10-05AP01DIRECTOR APPOINTED MR PETER IAN FRANCE
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BROWN
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-09PSC02Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2017-08-03
2017-08-09PSC05Change of details for Asco Holdings Limited as a person with significant control on 2017-08-03
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 20/10/2015
2015-10-29CH03SECRETARY'S DETAILS CHNAGED FOR FRASER NICOL MCINTYRE on 2015-10-20
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE WALKER / 20/10/2015
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Regent Centre Regent Road Aberdeen AB11 5NS
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0122/07/15 ANNUAL RETURN FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN
2014-12-22AP01DIRECTOR APPOINTED MR ALAN JOHN BROWN
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0122/07/14 FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-24AR0122/07/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06AP01DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROSS
2012-08-21AR0122/07/12 FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-07-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-31AP03SECRETARY APPOINTED FRASER NICOL MCINTYRE
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY LINDSAY-ANNE MCKENZIE
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCH
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MACARTHUR ROSS / 28/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ALLAN / 28/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMITH / 28/05/2012
2012-01-16MEM/ARTSARTICLES OF ASSOCIATION
2012-01-16RES01ALTER ARTICLES 21/12/2011
2012-01-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-18AR0122/07/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNEDY
2011-04-08AP03SECRETARY APPOINTED LINDSAY-ANNE MCKENZIE
2010-07-27AR0122/07/10 FULL LIST
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-06363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN / 19/09/2008
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOCH / 19/09/2008
2008-11-25225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-10-10288aSECRETARY APPOINTED WILLIAM STEWART KENNEDY
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-10-10288aDIRECTOR APPOINTED IAN MACARTHUR ROSS
2008-10-10288aDIRECTOR APPOINTED DEREK SMITH
2008-10-10288aDIRECTOR APPOINTED WILLIAM ALEXANDER LOCH
2008-10-10288aDIRECTOR APPOINTED WILLIAM MACDONALD ALLAN
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED
2008-10-1088(2)AD 19/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-13CERTNMCOMPANY NAME CHANGED WINGPEN LIMITED CERTIFICATE ISSUED ON 18/09/08
2008-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities


Licences & Regulatory approval
We could not find any licences issued to ASCO JV HOLDINGS 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 ASCO JV HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-07-25 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
FLOATING CHARGE 2011-12-21 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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

Intangible Assets
Patents
We have not found any records of ASCO JV HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCO JV HOLDINGS LIMITED
Trademarks
We have not found any records of ASCO JV HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCO JV HOLDINGS 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 (52101 - Operation of warehousing and storage facilities for water transport activities) as ASCO JV HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCO JV HOLDINGS 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 ASCO JV HOLDINGS 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 ASCO JV HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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