ASHLEY 2006 LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ASHLEY 2006 LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ASHLEY 2006 LIMITED was incorporated 30 years ago on 22/06/1989 and has the registered number: SC118707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

ASHLEY 2006 LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT 14 ASHLEY GROUP BASE
ABERDEEN
ABERDEENSHIRE
AB21 0DP

This Company Originates in : United Kingdom
Previous trading names include:
SEAFORTH MARITIME LIMITED (until 06/02/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/06/2016 05/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE CHISHOLM Nov 1952 British Director 2003-06-20 CURRENT
MR JOHN WILLIAM RAY Jun 1948 United Kingdom Director 2003-06-21 CURRENT
MR BRUCE CHISHOLM Nov 1952 British Secretary 2003-06-21 CURRENT
DUNCAN FRANCIS CHRISTIE Feb 1971 British Director 2002-11-25 UNTIL 2003-06-20 RESIGNED
NORMAN CHARLES CHAMBERS Apr 1949 American Director 1993-09-02 UNTIL 1994-01-07 RESIGNED
ANDREW DANIEL FARLEY Jan 1964 Director 1999-09-28 UNTIL 2000-05-26 RESIGNED
HOWARD RONALD JONES Mar 1949 British Director 1993-09-02 UNTIL 1996-03-26 RESIGNED
MR ROBERT GORDON FORBES Jun 1959 British Director 1990-11-05 UNTIL 1993-09-02 RESIGNED
HAROLD DEREK FLINDERS Dec 1952 Director 2000-08-17 UNTIL 2002-11-18 RESIGNED
MR THOMAS ARTHUR CARDALE Nov 1950 British Director 1994-01-07 UNTIL 1994-07-27 RESIGNED
MR GRAHAM CHRISTOPHER BROWN Jul 1964 British Director 2000-05-26 UNTIL 2000-08-17 RESIGNED
MR SIDNEY BARRIE Jun 1950 Director RESIGNED
CLAIRE BIRNIE Jan 1963 British Director 1993-09-02 UNTIL 1996-05-31 RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-11-18 UNTIL 2003-06-20 RESIGNED
WILLIAM SUTHERLAND DUNNETT May 1962 British Director 2000-05-26 UNTIL 2000-10-11 RESIGNED
ANTHONY PEERS Sep 1936 British Director 1993-09-03 UNTIL 1996-09-06 RESIGNED
KENNETH RAYMOND PEERS Jul 1944 British Director 1990-11-05 UNTIL 1993-09-02 RESIGNED
ANTHONY PEERS Sep 1936 British Director RESIGNED
MR ROBERT KEILLER Jan 1964 British Director 2002-11-18 UNTIL 2003-06-20 RESIGNED
ALAN GEORGE SEMPLE Sep 1959 British Director RESIGNED
DANIEL FREDERICK STOVER Jul 1955 American Director 1997-01-10 UNTIL 2000-02-02 RESIGNED
TIMOTHY MARY SLATTERY Oct 1944 British Director 2000-10-11 UNTIL 2003-06-20 RESIGNED
ANDREW PATERSON RUSSELL Jun 1963 British Director 2002-11-18 UNTIL 2003-06-20 RESIGNED
RICHARD JOHN MARTIN Jul 1958 British Director 1994-07-27 UNTIL 1997-01-10 RESIGNED
DOUGLAS GEORGE LAWRIE May 1958 British Director 1996-04-12 UNTIL 2002-11-18 RESIGNED
ALAN NICOL Dec 1952 British Director 1990-11-05 UNTIL 1993-09-02 RESIGNED
HUGH WILSON MCINTOSH LITTLE Mar 1957 British Director 1991-11-04 UNTIL 1993-09-02 RESIGNED
MR ANDREW ARTHUR LAING Nov 1952 British Director RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1989-06-22 UNTIL 1991-06-12 RESIGNED
ANDREW MCDONALD Feb 1961 British Director 2004-02-09 UNTIL 2006-01-31 RESIGNED
PHILIP ARGO Secretary 1996-05-31 UNTIL 1996-11-08 RESIGNED
MR GRAHAM CHRISTOPHER BROWN Jul 1964 British Secretary 2000-05-26 UNTIL 2000-08-17 RESIGNED
HAROLD DEREK FLINDERS Dec 1952 Secretary 2000-08-17 UNTIL 2003-06-20 RESIGNED
GEORGE CRICHTON Secretary 1989-06-22 UNTIL 1991-06-12 RESIGNED
ALAN GEORGE SEMPLE Sep 1959 British Secretary RESIGNED
RICHARD VENTON HAWKINGS Secretary 1996-11-08 UNTIL 1997-12-03 RESIGNED
ANDREW DANIEL FARLEY Jan 1964 Secretary 1997-12-04 UNTIL 2000-05-26 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2003-06-20 UNTIL 2003-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jar 2007 Ltd 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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