ASCO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Appointment of Mr Allan Douglas Scott as a director on 2025-07-23 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 18/09/2418 September 2024 | |
| 08/08/248 August 2024 | Registration of charge SC3006570019, created on 2024-07-26 |
| 08/08/248 August 2024 | Registration of charge SC3006570018, created on 2024-07-26 |
| 01/08/241 August 2024 | Registration of charge SC3006570017, created on 2024-07-27 |
| 01/08/241 August 2024 | Registration of charge SC3006570016, created on 2024-07-27 |
| 18/07/2418 July 2024 | Alterations to floating charge SC3006570012 |
| 12/07/2412 July 2024 | Alterations to floating charge SC3006570011 |
| 05/07/245 July 2024 | Registration of charge SC3006570015, created on 2024-06-27 |
| 05/07/245 July 2024 | Registration of charge SC3006570013, created on 2024-07-03 |
| 05/07/245 July 2024 | Registration of charge SC3006570014, created on 2024-07-03 |
| 04/07/244 July 2024 | Registration of charge SC3006570012, created on 2024-06-27 |
| 02/07/242 July 2024 | Satisfaction of charge SC3006570010 in full |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-04-18 with updates |
| 02/05/242 May 2024 | Change of details for Asco Holdings Limited as a person with significant control on 2023-08-11 |
| 02/05/242 May 2024 | Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2023-08-11 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Appointment of Timothy Michael Robert Pettigrew as a director on 2023-08-29 |
| 29/08/2329 August 2023 | Termination of appointment of Peter Ian France as a director on 2023-08-29 |
| 24/08/2324 August 2023 | Alterations to floating charge SC3006570010 |
| 22/08/2322 August 2023 | Alterations to floating charge SC3006570011 |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Registration of charge SC3006570011, created on 2023-08-11 |
| 16/08/2316 August 2023 | Satisfaction of charge 9 in full |
| 16/08/2316 August 2023 | Registration of charge SC3006570010, created on 2023-08-11 |
| 16/08/2316 August 2023 | Satisfaction of charge 8 in full |
| 06/07/236 July 2023 | Termination of appointment of Gary Neil Paver as a director on 2023-06-30 |
| 06/07/236 July 2023 | Appointment of Antony Robert William Wright as a director on 2023-07-03 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE LIPP |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR GARY NEIL PAVER |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS MARIANNE HOPE LIPP |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR PETER IAN FRANCE |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 20/10/2015 |
| 29/10/1529 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / FRASER NICOL MCINTYRE / 20/10/2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE WALKER / 20/10/2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR ALAN JOHN BROWN |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED DEREK SMITH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY LINDSAY-ANNE MCKENZIE |
| 31/05/1231 May 2012 | SECRETARY APPOINTED FRASER NICOL MCINTYRE |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACARTHUR ROSS / 28/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ALLAN / 28/05/2012 |
| 16/04/1216 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 11/01/1211 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 11/01/1211 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 11/01/1211 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 11/01/1211 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 10/01/1210 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | SECRETARY APPOINTED LINDSAY-ANNE MCKENZIE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNEDY |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN / 04/12/2007 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/11/068 November 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/11/068 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/11/068 November 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/11/067 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/11/067 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | COMPANY NAME CHANGED MOREMAIL LIMITED CERTIFICATE ISSUED ON 12/05/06 |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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