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Company Information for

ASCENDANCY WATER LTD

12 Castle Terrace, Edinburgh, EH1 2DP,
Company Registration Number
SC463520
Private Limited Company
Liquidation

Company Overview

About Ascendancy Water Ltd
ASCENDANCY WATER LTD was founded on 2013-11-11 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ascendancy Water Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASCENDANCY WATER LTD
 
Legal Registered Office
12 Castle Terrace
Edinburgh
EH1 2DP
Other companies in G1
 
Filing Information
Company Number SC463520
Company ID Number SC463520
Date formed 2013-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-07 12:00:03
Primary Source:Companies House
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Company Officers of ASCENDANCY WATER LTD

Current Directors
Officer Role Date Appointed
CHISTOPHER BANKS
 Director 2014-11-19
SARAH ELIZABETH CALVERT
 Director 2017-12-01
DAMIAN PATRICK SHARP
 Director 2015-06-22
CHARLES WARREN VINCENT
 Director 2013-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN GRAHAM
 Director 2014-11-19 2016-03-31
ROBERT LAWRENCE DAVID HENRY BURNS
 Director 2014-05-01 2016-01-29
JAMES BREAM
 Director 2014-11-19 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WARREN VINCENT CLOUDWATER LIMITED Director 2014-07-01 CURRENT 2005-11-30 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
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-11-07Error
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 50 Richmond Street Glasgow G1 1XP
2020-11-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-23
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07SH0101/05/20 STATEMENT OF CAPITAL GBP 1000
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-08-06AP01DIRECTOR APPOINTED MRS KIRSTY JANE CHRISTIE
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER BANKS
2019-07-24AP01DIRECTOR APPOINTED MR THOMAS YOUNG
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH CALVERT
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19RP04AP01Second filing of director appointment of Mrs Sarah Elizabeth Calvert
2018-02-19ANNOTATIONSecond Filing
2017-12-13AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH CALVERT
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 980
2017-10-12SH0125/09/17 STATEMENT OF CAPITAL GBP 980
2017-08-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CH01Director's details changed for Mr Chistopher Banks on 2017-07-13
2017-04-06RES10Resolutions passed:
  • Resolution of allotment of securities
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 970
2017-03-28SH0123/03/17 STATEMENT OF CAPITAL GBP 970
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11SH0111/08/16 STATEMENT OF CAPITAL GBP 960
2016-08-10SH0121/07/16 STATEMENT OF CAPITAL GBP 951
2016-04-14SH03Purchase of own shares
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRAHAM
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWRENCE DAVID HENRY BURNS
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-30CH01Director's details changed for Mr Charles Warren Vincent on 2015-11-11
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-14AP01DIRECTOR APPOINTED MR DAMIAN PATRICK SHARP
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BREAM
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0111/11/14 ANNUAL RETURN FULL LIST
2014-11-28AP01DIRECTOR APPOINTED MR JAMES BREAM
2014-11-27AP01DIRECTOR APPOINTED KATHRYN GRAHAM
2014-11-27AP01DIRECTOR APPOINTED MR CHISTOPHER BANKS
2014-05-28AP01DIRECTOR APPOINTED DR ROBERT BURNS
2013-11-29AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ASCENDANCY WATER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-11-27
Resolutions for Winding-up2020-11-27
Meetings of Creditors2020-11-13
Fines / Sanctions
No fines or sanctions have been issued against ASCENDANCY WATER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCENDANCY WATER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ASCENDANCY WATER LTD

Intangible Assets
Patents
We have not found any records of ASCENDANCY WATER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENDANCY WATER LTD
Trademarks
We have not found any records of ASCENDANCY WATER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENDANCY WATER LTD. 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 (82110 - Combined office administrative service activities) as ASCENDANCY WATER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCENDANCY WATER LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyASCENDANCY WATER LTDEvent Date2020-11-23
Liquidator's name and address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASCENDANCY WATER LTDEvent Date2020-11-23
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 23/11/2020 Mr Charles Warren Vincent, Director. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyASCENDANCY WATER LTDEvent Date2020-11-12
Date of meeting: 23 November 2020. Time of meeting: 2:00 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 8.13 of The Insolvency (Scotland) (Receivership and Winding up) Rules 2018, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy may be either for this specific meeting or a continuing proxy for the insolvency proceedings and must be delivered to the chair before the meeting. In order to be counted a creditors vote must be accompanied by a statement of claim and documentary evidence of debt in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors statement of claim and documentary evidence of debt in respect of their claim is not received at or before the meeting (or, in the case of an adjourned meeting, if the chair of the meeting is content to accept them, before resumption). By Order of the Board Mr Charles Warren Vincent, Mr Damian Patrick Sharp and Mrs Kirsty Jane Christie , Director Insolvency Practitioner's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENDANCY WATER LTD 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 ASCENDANCY WATER LTD 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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