ASCO FREIGHT MANAGEMENT LIMITED



Company Documents

DateDescription
09/12/159 December 2015Annual return made up to 7 December 2015 with full list of shareholders

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28/10/1528 October 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 20/10/2015

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28/10/1528 October 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE WALKER / 20/10/2015

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28/10/1528 October 2015SECRETARY'S CHANGE OF PARTICULARS / FRASER NICOL MCINTYRE / 20/10/2015

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20/10/1520 October 2015REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
REGENT CENTRE
REGENT ROAD
ABERDEEN
ABERDEENSHIRE
AB11 5NS

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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22/12/1422 December 2014DIRECTOR APPOINTED MR ALAN JOHN BROWN

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22/12/1422 December 2014APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH

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22/12/1422 December 2014APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN

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10/12/1410 December 2014Annual return made up to 7 December 2014 with full list of shareholders

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17/04/1417 April 2014APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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09/12/139 December 2013Annual return made up to 7 December 2013 with full list of shareholders

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04/10/134 October 2013DIRECTOR APPOINTED DEREK SMITH

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03/10/133 October 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD SINGER

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06/03/136 March 2013DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER

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06/03/136 March 2013APPOINTMENT TERMINATED, DIRECTOR IAN ROSS

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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12/12/1212 December 2012Annual return made up to 7 December 2012 with full list of shareholders

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10/10/1210 October 2012DIRECTOR APPOINTED ANDREW DAVID MACDONALD

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10/10/1210 October 2012APPOINTMENT TERMINATED, DIRECTOR WALTER ROBERTSON

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26/07/1226 July 2012STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6

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25/07/1225 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/05/1231 May 2012SECRETARY APPOINTED FRASER NICOL MCINTYRE

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31/05/1231 May 2012APPOINTMENT TERMINATED, SECRETARY LINDSAY-ANNE MCKENZIE

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28/05/1228 May 2012DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD SINGER / 28/05/2012

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28/05/1228 May 2012DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ALLAN / 28/05/2012

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28/05/1228 May 2012DIRECTOR'S CHANGE OF PARTICULARS / IAN MACARTHUR ROSS / 28/05/2012

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28/05/1228 May 2012DIRECTOR'S CHANGE OF PARTICULARS / WALTER CLARK ROBERTSON / 28/05/2012

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11/01/1211 January 2012STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4

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11/01/1211 January 2012STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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11/01/1211 January 2012STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5

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11/01/1211 January 2012STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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07/01/127 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011Annual return made up to 7 December 2011 with full list of shareholders

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03/08/113 August 2011DIRECTOR APPOINTED WALTER CLARK ROBERTSON

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03/08/113 August 2011APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN

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08/04/118 April 2011SECRETARY APPOINTED LINDSAY-ANNE MCKENZIE

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08/04/118 April 2011APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNEDY

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11/01/1111 January 2011Annual return made up to 7 December 2010 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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10/05/1010 May 2010DIRECTOR APPOINTED JOHN ROBERT JORDAN

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05/05/105 May 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD SINGER / 03/05/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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09/12/099 December 2009Annual return made up to 7 December 2009 with full list of shareholders

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03/07/093 July 2009DIRECTOR'S PARTICULARS WILLIAM ALLAN

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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29/12/0829 December 2008LOCATION OF REGISTER OF MEMBERS

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29/12/0829 December 2008RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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22/01/0722 January 2007RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006PARTIC OF MORT/CHARGE *****

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14/11/0614 November 2006ALTERATION TO MORTGAGE/CHARGE

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14/11/0614 November 2006ALTERATION TO MORTGAGE/CHARGE

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08/11/068 November 2006PARTIC OF MORT/CHARGE *****

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08/11/068 November 2006PARTIC OF MORT/CHARGE *****

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08/11/068 November 2006ALTERATION TO MORTGAGE/CHARGE

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08/11/068 November 2006ALTERATION TO MORTGAGE/CHARGE

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07/11/067 November 2006PARTIC OF MORT/CHARGE *****

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31/10/0631 October 2006DEC MORT/CHARGE *****

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30/10/0630 October 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/10/0630 October 2006NEW DIRECTOR APPOINTED

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30/10/0630 October 2006NEW DIRECTOR APPOINTED

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30/10/0630 October 2006DIRECTOR RESIGNED

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30/10/0630 October 2006DIRECTOR RESIGNED

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30/10/0630 October 2006DIRECTOR RESIGNED

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30/10/0630 October 2006ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/069 October 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005DIRECTOR RESIGNED

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30/03/0530 March 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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12/12/0412 December 2004RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004DIRECTOR RESIGNED

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25/03/0425 March 2004MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/0425 March 2004ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/046 January 2004RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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06/01/046 January 2004PARTIC OF MORT/CHARGE *****

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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08/12/038 December 2003DIRECTOR RESIGNED

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19/03/0319 March 2003DIRECTOR'S PARTICULARS CHANGED

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27/02/0327 February 2003AUDITOR'S RESIGNATION

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25/02/0325 February 2003RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001NEW DIRECTOR APPOINTED

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16/08/0116 August 2001NEW DIRECTOR APPOINTED

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27/07/0127 July 2001NEW DIRECTOR APPOINTED

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08/06/018 June 2001COMPANY NAME CHANGED ASCO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/06/01

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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20/12/0020 December 2000RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/07/0012 July 2000REGISTERED OFFICE CHANGED ON 12/07/00 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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06/07/006 July 2000NEW SECRETARY APPOINTED

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06/07/006 July 2000NEW DIRECTOR APPOINTED

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06/07/006 July 2000NEW DIRECTOR APPOINTED

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06/07/006 July 2000SECRETARY RESIGNED

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06/07/006 July 2000DIRECTOR RESIGNED

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06/07/006 July 2000COMPANY NAME CHANGED WINDTON LIMITED CERTIFICATE ISSUED ON 07/07/00

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18/05/0018 May 2000SECRETARY'S PARTICULARS CHANGED

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07/12/997 December 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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