Active
Company Information for UIST ASCO LTD
C/O ADDLESHAW GODDARD, CORNERSTONE, 107, WEST REGENT STREET, GLASGOW, G2 2BA,
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Company Registration Number
SC426050
Private Limited Company
Active |
Company Name | |
---|---|
UIST ASCO LTD | |
Legal Registered Office | |
C/O ADDLESHAW GODDARD, CORNERSTONE, 107 WEST REGENT STREET GLASGOW G2 2BA Other companies in HS6 | |
Company Number | SC426050 | |
---|---|---|
Company ID Number | SC426050 | |
Date formed | 2012-06-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 05:55:19 |
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Officer | Role | Date Appointed |
---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
||
JEAN-PAUL DEVEAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS MACDONALD JOHNSON |
Director | ||
DONALD ANGUS JOHNSON |
Director | ||
RAGHNALL PADRUIG MACIAIN |
Director |
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BASS REAL ESTATE NO. 7 LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
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BASS REAL ESTATE NO. 1 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
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BASS REAL ESTATE NO. 15 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
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BASS REAL ESTATE NO. 12 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
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UNITED CENTRAL BAKERIES LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1989-03-07 | Active | |
UNITED BAKERIES (BATHGATE) LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1995-11-10 | Active | |
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PEEL & CO LIMITED | Company Secretary | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
ENSCO 371 LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
ABERMUIR LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-08-25 | Active | |
GENIUS FOODS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2008-06-23 | Active | |
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
EUROPEAN FINANCIAL PUBLISHING LIMITED | Company Secretary | 2011-02-17 | CURRENT | 2009-03-27 | Liquidation | |
FAIRBANKS ENVIRONMENTAL LIMITED | Company Secretary | 2010-09-09 | CURRENT | 1995-03-01 | Active | |
MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-04-05 | Active | |
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CURO COMPENSATION LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
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URICA TECHNOLOGY LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
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THAMES-FORTH LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Liquidation | |
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MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
WESLO HOUSING MANAGEMENT | Company Secretary | 2003-10-08 | CURRENT | 1992-10-08 | Active | |
BUE BULKERS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
ST ANDREWS HERITAGE HOTELS LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
BUE CYGNET LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Liquidation | |
BUE KAZAKHSTAN LIMITED | Company Secretary | 2000-07-24 | CURRENT | 2000-07-24 | Active | |
MINERVA SERVICES (SCOTLAND) LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1995-01-17 | Active | |
BUE CASPIAN LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1992-03-24 | Active | |
BUE MARINE LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1991-07-08 | Active | |
BUE MARINE TURKMENISTAN LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1996-08-07 | Liquidation | |
CLIFF TECHNOLOGIES LIMITED | Company Secretary | 1996-11-22 | CURRENT | 1996-11-22 | Active | |
PROGRESSIVE PARTNERSHIP LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1995-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Appointment of Mr Jean-Pierre Brien as company secretary on 2022-11-15 | ||
Appointment of Mr Jean-Pierre Brien as company secretary on 2022-11-15 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
SH01 | 24/10/18 STATEMENT OF CAPITAL GBP 2159489.003 | |
RES11 | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS EDOUARD DEVEAU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-PAUL DEVAEU | |
PSC07 | CESSATION OF ANGUS MACDONALD JOHNSON AS A PSC | |
PSC07 | CESSATION OF RAGHNALL PADRUIG MACIAIN AS A PSC | |
PSC07 | CESSATION OF DONALD ANGUS JOHNSON AS A PSC | |
RP04CS01 | Second filing of Confirmation Statement dated 12/06/2017 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
RP04AP04 | Second filing of company secretary appointment Addleshaw Goddard (Scotland) Secretarial Limited | |
AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2017-05-05 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGHNALL MACIAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JEAN-PAUL DEVEAU | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM Clava House Cradlehall Business Park Inverness IV2 5GH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4260500003 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 599999.003 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 1555989.003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4260500002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1555989.003 | |
CS01 | 12/06/17 STATEMENT OF CAPITAL GBP 1555989.003 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP .003 | |
AR01 | 12/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM CNOC AN LOCHA MIDDLEQUARTER ISLE OF NORTH UIST WESTERN ISLES HS6 5BU | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP .003 | |
AR01 | 12/06/14 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4260500002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4260500002 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2013 TO 30/06/2013 | |
AA01 | PREVEXT FROM 30/06/2013 TO 31/07/2013 | |
AR01 | 12/06/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ROYAL BANK OF CANADA | ||
Satisfied | WORKING CAPITAL PARTNERS LIMITED | ||
BOND & FLOATING CHARGE | Satisfied | CLOSE BROTHERS LIMITED |
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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 UIST ASCO LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UIST ASCO LTD 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. |