ASCO JV HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ASCO JV HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ASCO JV HOLDINGS LIMITED was incorporated 15 years ago on 22/07/2008 and has the registered number: SC346041. The accounts status is FULL and accounts are next due on 30/09/2024.

ASCO JV HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52290 - Other transportation support activities

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:
WINGPEN LIMITED (until 18/09/2008)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY MICHAEL ROBERT PETTIGREW Jan 1967 British Director 2023-08-29 CURRENT
ANTONY ROBERT WILLIAM WRIGHT Nov 1971 British Director 2023-07-03 CURRENT
FRASER NICOL MCINTYRE Secretary 2012-05-28 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2008-07-22 UNTIL 2008-09-19 RESIGNED
P & W SECRETARIES LIMITED Corporate Secretary 2008-07-22 UNTIL 2008-09-19 RESIGNED
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2013-02-27 UNTIL 2019-05-01 RESIGNED
DEREK SMITH Apr 1966 British Director 2008-09-19 UNTIL 2014-12-04 RESIGNED
IAN MACARTHUR ROSS Jan 1956 British Director 2008-09-19 UNTIL 2013-02-27 RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2020-03-20 UNTIL 2023-06-30 RESIGNED
WILLIAM LOCH Mar 1959 British Director 2008-09-19 UNTIL 2012-05-28 RESIGNED
MRS MARIANNE HOPE LIPP Sep 1970 British Director 2019-05-01 UNTIL 2020-03-20 RESIGNED
MR PETER IAN FRANCE Apr 1968 British Director 2018-10-01 UNTIL 2023-08-29 RESIGNED
MR ALAN JOHN BROWN Nov 1956 Irish,British Director 2014-12-09 UNTIL 2018-09-25 RESIGNED
LINDSAY-ANNE MCKENZIE British Secretary 2011-03-31 UNTIL 2012-05-28 RESIGNED
WILLIAM MACDONALD ALLAN Aug 1960 British Director 2008-09-19 UNTIL 2014-12-08 RESIGNED
MR WILLIAM STEWART KENNEDY British Secretary 2008-09-19 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Corporate Trustee Company (Uk) Limited 2017-08-03 London   Ownership of shares 75 to 100 percent
Asco Holdings Limited 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors

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