Aspire Industrial (scotland) Limited is a private limited company located at 17 Kelvin Avenue, Hillington Park, Glasgow G52 4LT. Incorporated on 2020-12-21, this 3-year-old company is run by 2 directors.
Director Marc C., appointed on 21 December 2020. Director Claire D., appointed on 21 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2020-12-23 and their previous name was Bkf Newco 5 Limited.
The latest confirmation statement was filed on 2022-12-20 and the due date for the following filing is 2024-01-03. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 17 Kelvin Avenue |
| Office Address2 | Hillington Park |
| Town | Glasgow |
| Post code | G52 4LT |
| Country of origin | United Kingdom |
| Registration Number | SC684117 |
| Date of Incorporation | Mon, 21st Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 21 December 2020
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Marc C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Claire D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marc C.
| Notified on | 18 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire D.
| Notified on | 18 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 21 December 2020 |
| Ceased on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bkf Newco 5 | December 23, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 175 660 | 175 660 |
| Other | ||
| Amounts Owed To Subsidiaries | 100 000 | 100 000 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 375 000 | 187 500 |
| Investments Fixed Assets | 1 005 660 | 1 005 660 |
| Investments In Subsidiaries | 1 005 660 | 1 005 660 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 375 000 | 187 500 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 0 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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