Asco Marine started in year 2007 as Private Limited Company with registration number SC316087. The Asco Marine company has been functioning successfully for seventeen 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 2007/05/15 Asco Marine Limited is no longer carrying the name Firstfile.
Currently there are 3 directors in the the firm, namely Timothy P., Antony W. and Stephen M.. In addition one secretary - Fraser M. - is with the company. Currently 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.
| 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 |
| Registration Number | SC316087 |
| Date of Incorporation | Wed, 7th Feb 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 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 | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 10 September 2018
Position: Secretary
Appointed: 28 May 2012
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Asco Holdings Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Hsbc Corporate Trustee Company (Uk) Limited that entered 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, United Kingdom
| 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 | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Firstfile | May 15, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 |
accounts | Free Download (27 pages) |
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