Asco Jv Holdings Limited in D2 Business Park, Dyce ABERDEEN - AB21 0BQ

You are here: bizstats.co.uk > a-z index > A list > AS list > ASC list > ASCO list

Asco Jv Holdings Limited ABERDEEN

Asco Jv Holdings started in year 2008 as Private Limited Company with registration number SC346041. The Asco Jv Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Aberdeen at Asco Group Headquarters Unit A, 11 Harvest Avenue. Postal code: AB21 0BQ. Since 18th September 2008 Asco Jv Holdings Limited is no longer carrying the name Wingpen.

At the moment there are 2 directors in the the firm, namely Timothy P. and Antony W.. In addition one secretary - Fraser M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Asco Jv Holdings Limited Address / Contact

Office Address	Asco Group Headquarters Unit A, 11 Harvest Avenue
Office Address2	D2 Business Park, Dyce
Town	Aberdeen
Post code	AB21 0BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC346041
Date of Incorporation	Tue, 22nd Jul 2008
Industry	Other transportation support activities
Industry	Operation of warehousing and storage facilities for water transport activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Timothy P.

Position: Director

Appointed: 29 August 2023

Antony W.

Position: Director

Appointed: 03 July 2023

Fraser M.

Position: Secretary

Appointed: 28 May 2012

Gary P.

Position: Director

Appointed: 20 March 2020

Resigned: 30 June 2023

Marianne L.

Position: Director

Appointed: 01 May 2019

Resigned: 20 March 2020

Peter F.

Position: Director

Appointed: 01 October 2018

Resigned: 29 August 2023

Alan B.

Position: Director

Appointed: 09 December 2014

Resigned: 25 September 2018

Mark W.

Position: Director

Appointed: 27 February 2013

Resigned: 01 May 2019

Lindsay-Anne M.

Position: Secretary

Appointed: 31 March 2011

Resigned: 28 May 2012

Derek S.

Position: Director

Appointed: 19 September 2008

Resigned: 04 December 2014

William K.

Position: Secretary

Appointed: 19 September 2008

Resigned: 31 March 2011

Ian R.

Position: Director

Appointed: 19 September 2008

Resigned: 27 February 2013

William A.

Position: Director

Appointed: 19 September 2008

Resigned: 08 December 2014

William L.

Position: Director

Appointed: 19 September 2008

Resigned: 28 May 2012

P & W Secretaries Limited

Position: Secretary

Appointed: 22 July 2008

Resigned: 19 September 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Asco Holdings Limited from Aberdeen, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Hsbc Corporate Trustee Company (Uk) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Asco Holdings Limited

Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc300658
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Hsbc Corporate Trustee Company (Uk) Limited

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06447555
Notified on	3 August 2017
Nature of control:	75,01-100% shares

Company previous names

Wingpen	September 18, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (25 pages)
AP01	New director was appointed on 29th August 2023 filed on: 29th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th August 2023 filed on: 29th, August 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, August 2023	incorporation	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, August 2023	resolution	Free Download (1 page)
AP01	New director was appointed on 3rd July 2023 filed on: 6th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2023 filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, April 2021	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 20th March 2020 filed on: 20th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 20th March 2020 filed on: 20th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (17 pages)
AP01	New director was appointed on 1st May 2019 filed on: 1st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2019 filed on: 1st, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th September 2018 filed on: 5th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2018 filed on: 5th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (18 pages)
CH03	On 20th October 2015 secretary's details were changed filed on: 29th, October 2015	officers	Free Download (1 page)
CH01	On 20th October 2015 director's details were changed filed on: 29th, October 2015	officers	Free Download (2 pages)
CH01	On 20th October 2015 director's details were changed filed on: 29th, October 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Regent Centre Regent Road Aberdeen AB11 5NS on 20th October 2015 to Asco Group Headquarters Unit a, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ filed on: 20th, October 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd July 2015: 100.00 GBP	capital
TM01	Director's appointment terminated on 8th December 2014 filed on: 22nd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th December 2014 filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2014 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 22nd, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 24th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th July 2013: 100 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, June 2013	accounts	Free Download (13 pages)
AP01	New director was appointed on 6th March 2013 filed on: 6th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 21st, August 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, August 2012	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 31st May 2012 filed on: 31st, May 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st May 2012 filed on: 31st, May 2012	officers	Free Download (1 page)
AP03	On 31st May 2012, company appointed a new person to the position of a secretary filed on: 31st, May 2012	officers	Free Download (2 pages)
CH01	On 28th May 2012 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
CH01	On 28th May 2012 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
CH01	On 28th May 2012 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2012	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2012	incorporation	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 18th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, June 2011	accounts	Free Download (13 pages)
AP03	On 8th April 2011, company appointed a new person to the position of a secretary filed on: 8th, April 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 8th April 2011 filed on: 8th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 27th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, May 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 6th August 2009 with complete member list filed on: 6th, August 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 3rd, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, July 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 25th, November 2008	accounts	Free Download (1 page)
287	Registered office changed on 10/10/2008 from investment house 6 union row aberdeen AB10 1DQ filed on: 10th, October 2008	address	Free Download (1 page)
288a	On 10th October 2008 Director appointed filed on: 10th, October 2008	officers	Free Download (3 pages)
288a	On 10th October 2008 Director appointed filed on: 10th, October 2008	officers	Free Download (3 pages)
288b	On 10th October 2008 Appointment terminated secretary filed on: 10th, October 2008	officers	Free Download (1 page)
288b	On 10th October 2008 Appointment terminated director filed on: 10th, October 2008	officers	Free Download (1 page)
288a	On 10th October 2008 Director appointed filed on: 10th, October 2008	officers	Free Download (3 pages)
288a	On 10th October 2008 Director appointed filed on: 10th, October 2008	officers	Free Download (3 pages)
288a	On 10th October 2008 Secretary appointed filed on: 10th, October 2008	officers	Free Download (2 pages)
CERTNM	Company name changed wingpen LIMITEDcertificate issued on 18/09/08 filed on: 13th, September 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, July 2008	incorporation	Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.