ASCO DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1420 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1418 February 2014 | APPLICATION FOR STRIKING-OFF |
| 12/02/1412 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 1 |
| 12/02/1412 February 2014 | SOLVENCY STATEMENT DATED 27/01/14 |
| 12/02/1412 February 2014 | REDUCE ISSUED CAPITAL 27/01/2014 |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED DEREK SMITH |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | SECRETARY APPOINTED FRASER NICOL MCINTYRE |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY LINDSAY-ANNE MCKENZIE |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ALLAN / 28/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACARTHUR ROSS / 28/05/2012 |
| 30/04/1230 April 2012 | Annual return made up to 24 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 2 |
| 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 3 |
| 11/01/1211 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 24 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 |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR'S PARTICULARS WILLIAM ALLAN |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 24/04/07; 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 | 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 | ALTERATION TO MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0631 October 2006 | DEC MORT/CHARGE ***** |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0425 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 01/05/021 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: PO BOX 167 REGENT CENTRE REGENT ROAD ABERDEEN AB9 8UQ |
| 06/05/996 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ALTER MEM AND ARTS 17/12/98 |
| 31/12/9831 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/9831 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9830 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9811 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | COMPANY NAME CHANGED SUPPLYLINK (UK) LIMITED CERTIFICATE ISSUED ON 05/02/98 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 04/09/974 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: G OFFICE CHANGED 19/02/97 INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 11/02/9711 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: G OFFICE CHANGED 22/10/96 C/O SIDLAW GROUP PLC KEITH HOUSE SOUTH GYLE EDINBURGH EH12 9DQ |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | AUDITOR'S RESIGNATION |
| 26/04/9626 April 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: G OFFICE CHANGED 04/10/94 NETHERGATE CENTRE DUNDEE DD1 4BR |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/04/9330 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/921 May 1992 | COMPANY NAME CHANGED HACKREMCO (NO.761) LIMITED CERTIFICATE ISSUED ON 04/05/92 |
| 24/04/9224 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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