ASCO MARINE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ASCO MARINE LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ASCO MARINE LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: SC316087. The accounts status is FULL and accounts are next due on 30/09/2024.
ASCO MARINE LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: SC316087. The accounts status is FULL and accounts are next due on 30/09/2024.
ASCO MARINE LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE
ABERDEEN
AB21 0BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIRSTFILE LIMITED (until 15/05/2007)
FIRSTFILE LIMITED (until 15/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRASER NICOL MCINTYRE | Secretary | 2012-05-28 | CURRENT | ||
MR STEPHEN MITCHELL | Jul 1968 | British | Director | 2018-09-10 | CURRENT |
ANTONY ROBERT WILLIAM WRIGHT | Nov 1971 | British | Director | 2023-07-03 | CURRENT |
TIMOTHY MICHAEL ROBERT PETTIGREW | Jan 1967 | British | Director | 2023-08-29 | CURRENT |
WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2007-08-01 UNTIL 2014-12-08 | RESIGNED |
MR WILLIAM STEWART KENNEDY | British | Secretary | 2007-08-01 UNTIL 2011-03-31 | RESIGNED | |
LINDSAY-ANNE MCKENZIE | British | Secretary | 2011-03-31 UNTIL 2012-05-28 | RESIGNED | |
MR MARK JOHNSTONE WALKER | Nov 1968 | British | Director | 2013-02-27 UNTIL 2019-05-01 | RESIGNED |
IAN MACARTHUR ROSS | Jan 1956 | British | Director | 2007-08-01 UNTIL 2013-02-27 | RESIGNED |
MR CRAIG JOHN LENNOX | Sep 1968 | British | Director | 2016-07-22 UNTIL 2018-08-31 | RESIGNED |
DEREK SMITH | Apr 1966 | British | Director | 2013-02-27 UNTIL 2014-12-04 | RESIGNED |
MR GARY NEIL PAVER | May 1967 | British | Director | 2020-03-20 UNTIL 2023-06-30 | RESIGNED |
MR ANDREW DAVID MACDONALD | Feb 1961 | British | Director | 2012-05-28 UNTIL 2014-04-08 | RESIGNED |
MRS MARIANNE HOPE LIPP | Sep 1970 | British | Director | 2019-05-01 UNTIL 2020-03-20 | RESIGNED |
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Corporate Director | 2007-02-07 UNTIL 2007-08-01 | RESIGNED | ||
MR ALAN JOHN BROWN | Nov 1956 | Irish,British | Director | 2014-12-09 UNTIL 2018-09-25 | RESIGNED |
MR SHAUN NIGEL EARDLEY | Mar 1963 | British | Director | 2009-05-29 UNTIL 2015-07-17 | RESIGNED |
MR PETER IAN FRANCE | Apr 1968 | British | Director | 2018-10-01 UNTIL 2023-08-29 | RESIGNED |
KEITH FLETCHER | Feb 1965 | British | Director | 2007-08-01 UNTIL 2010-07-29 | RESIGNED |
RODNEY DESMONDE MORGAN LENTHALL | Jul 1945 | British | Director | 2007-07-20 UNTIL 2011-12-21 | RESIGNED |
P & W SECRETARIES LIMITED | Corporate Secretary | 2007-02-07 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asco Holdings Limited | 2016-04-06 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Corporate Trustee Company (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |