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 34 years ago on 22/06/1989 and has the registered number: SC118707. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.
ASHLEY 2006 LIMITED was incorporated 34 years ago on 22/06/1989 and has the registered number: SC118707. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.
ASHLEY 2006 LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
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)
SEAFORTH MARITIME LIMITED (until 06/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE CHISHOLM | Nov 1952 | British | Secretary | 2003-06-21 | CURRENT |
MR JOHN WILLIAM RAY | Jun 1948 | British | Director | 2003-06-21 | CURRENT |
MR BRUCE CHISHOLM | Nov 1952 | British | Director | 2003-06-20 | CURRENT |
ANTHONY PEERS | Sep 1936 | British | Director | RESIGNED | |
MR ROBERT KEILLER | Jan 1964 | British | Director | 2002-11-18 UNTIL 2003-06-20 | RESIGNED |
ANTHONY PEERS | Sep 1936 | British | Director | 1993-09-03 UNTIL 1996-09-06 | RESIGNED |
ANDREW PATERSON RUSSELL | Jun 1963 | British | Director | 2002-11-18 UNTIL 2003-06-20 | RESIGNED |
ANDREW MCDONALD | Feb 1961 | British | Director | 2004-02-09 UNTIL 2006-01-31 | RESIGNED |
RICHARD JOHN MARTIN | Jul 1958 | British | Director | 1994-07-27 UNTIL 1997-01-10 | RESIGNED |
HUGH WILSON MCINTOSH LITTLE | Mar 1957 | British | Director | 1991-11-04 UNTIL 1993-09-02 | 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 |
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 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 | ||
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 2000-08-17 UNTIL 2003-06-20 | RESIGNED | |
ANDREW DANIEL FARLEY | Jan 1964 | American | Secretary | 1997-12-04 UNTIL 2000-05-26 | RESIGNED |
GEORGE CRICHTON | Secretary | 1989-06-22 UNTIL 1991-06-12 | RESIGNED | ||
MR GRAHAM CHRISTOPHER BROWN | Jul 1964 | British | Secretary | 2000-05-26 UNTIL 2000-08-17 | RESIGNED |
PHILIP ARGO | British | Secretary | 1996-05-31 UNTIL 1996-11-08 | RESIGNED | |
WILLIAM SUTHERLAND DUNNETT | May 1962 | British | Director | 2000-05-26 UNTIL 2000-10-11 | RESIGNED |
DANIEL FREDERICK STOVER | Jul 1955 | American | Director | 1997-01-10 UNTIL 2000-02-02 | RESIGNED |
MR SIDNEY BARRIE | Jun 1950 | Director | RESIGNED | ||
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-11-18 UNTIL 2003-06-20 | RESIGNED |
CLAIRE BIRNIE | Jan 1963 | British | Director | 1993-09-02 UNTIL 1996-05-31 | RESIGNED |
MR GRAHAM CHRISTOPHER BROWN | Jul 1964 | British | Director | 2000-05-26 UNTIL 2000-08-17 | RESIGNED |
MR THOMAS ARTHUR CARDALE | Nov 1950 | British | Director | 1994-01-07 UNTIL 1994-07-27 | RESIGNED |
NORMAN CHARLES CHAMBERS | Apr 1949 | American | Director | 1993-09-02 UNTIL 1994-01-07 | RESIGNED |
DUNCAN FRANCIS CHRISTIE | Feb 1971 | British | Director | 2002-11-25 UNTIL 2003-06-20 | RESIGNED |
KENNETH RAYMOND PEERS | Jul 1944 | 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 ROBERT GORDON FORBES | Jun 1959 | British | Director | 1990-11-05 UNTIL 1993-09-02 | RESIGNED |
HOWARD RONALD JONES | Mar 1949 | British | Director | 1993-09-02 UNTIL 1996-03-26 | RESIGNED |
ANDREW DANIEL FARLEY | Jan 1964 | American | Director | 1999-09-28 UNTIL 2000-05-26 | RESIGNED |
MR ANDREW ARTHUR LAING | Nov 1952 | British | Director | RESIGNED | |
TIMOTHY MARY SLATTERY | Oct 1944 | British | Director | 2000-10-11 UNTIL 2003-06-20 | RESIGNED |
ALAN GEORGE SEMPLE | Sep 1959 | British | Director | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASHLEY 2006 LIMITED | 2024-02-06 | 31-12-2023 | £470,000 equity |
ASHLEY 2006 LIMITED | 2023-01-18 | 31-12-2022 | £470,000 equity |