ASG2022 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 11/02/2511 February 2025 | Satisfaction of charge 1 in full |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 22/07/2422 July 2024 | Registered office address changed from C/O Cmm Accountancy Beechwood Business Park North Inverness IV2 3BL Scotland to C/O Cmm Accountancy the Green House Beechwood Park North Inverness IV2 3BL on 2024-07-22 |
| 31/05/2431 May 2024 | Registered office address changed from 20 Church Street Inverness IV1 1ED to C/O Cmm Accountancy Beechwood Business Park North Inverness IV2 3BL on 2024-05-31 |
| 31/05/2431 May 2024 | Director's details changed for Robert Findlay Boyd on 2024-05-31 |
| 31/05/2431 May 2024 | Director's details changed for Joseph Malcolm Leslie Duncan on 2024-05-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 30/11/2330 November 2023 | Termination of appointment of Ewen Macdonald as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Cessation of Ewen Joseph Macdonald as a person with significant control on 2023-11-30 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 21/06/2321 June 2023 | Termination of appointment of Iain Mcdonald as a director on 2023-06-16 |
| 14/06/2314 June 2023 | Previous accounting period extended from 2022-09-30 to 2022-10-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 03/11/223 November 2022 | Certificate of change of name |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 07/12/217 December 2021 | Notification of Joseph Malcolm Leslie Duncan as a person with significant control on 2021-07-13 |
| 07/12/217 December 2021 | Notification of Robert Findlay Boyd as a person with significant control on 2021-07-13 |
| 07/12/217 December 2021 | Notification of Ewen Joseph Macdonald as a person with significant control on 2021-07-13 |
| 07/12/217 December 2021 | Withdrawal of a person with significant control statement on 2021-12-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/03/2126 March 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 17/06/2017 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY MACRAE |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED HUGH CAMERON KELLY / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINDLAY BOYD / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH BROWN THOMSON / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCDONALD / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MALCOLM LESLIE DUNCAN / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN MACDONALD / 13/11/2018 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MISS ELIZABETH BROWN THOMSON |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SCOTT |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY MARY MACRAE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 23/07/1823 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | DIRECTOR APPOINTED IAIN MCDONALD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED SUSAN JANE SCOTT |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY GREGOR BARCLAY |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGOR BARCLAY |
| 10/09/1510 September 2015 | SECRETARY APPOINTED MARY ELIZABETH MACRAE |
| 10/09/1510 September 2015 | 03/09/15 NO CHANGES |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGOR BARCLAY |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY GREGOR BARCLAY |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGOR BARCLAY |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY GREGOR BARCLAY |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/06/1310 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINDLAY BOYD / 08/12/2010 |
| 15/06/1215 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MALCOLM LESLIE DUNCAN / 19/08/2011 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIALL RAMSAY |
| 16/06/1116 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MALCOLM LESLIE DUNCAN / 28/05/2009 |
| 29/07/1029 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINDLAY BOYD / 01/07/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAE |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED ROBERT FINDLAY BOYD |
| 27/05/0927 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEWART |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/02/092 February 2009 | SECRETARY APPOINTED GREGOR WILLIAM BARCLAY |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY FRED KELLY |
| 15/12/0815 December 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | NC INC ALREADY ADJUSTED 09/09/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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