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 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
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)
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 |