ANGLO SCOTTISH ASSET FINANCE LIMITED

Key Data

Status

Active

Company No.

06099866

Incorporation date

13/02/2007

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2007)

17/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

16/09/2025

Registration of charge 060998660003, created on 2025-09-12

View PDF (12 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

22/01/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

12/01/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

29/12/2023

Resolutions

View PDF (2 pages)

29/12/2023

Memorandum and Articles of Association

View PDF (9 pages)

14/12/2023

Termination of appointment of Ashley Conn as a director on 2023-11-30

View PDF (1 pages)

14/12/2023

Termination of appointment of Robert De Luca as a director on 2023-11-30

View PDF (1 pages)

14/12/2023

Cessation of Maxxia (Uk) Ltd as a person with significant control on 2023-11-30

View PDF (1 pages)

14/12/2023

Notification of Project Alpha Bidco I Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

05/12/2023

Registration of charge 060998660002, created on 2023-11-30

View PDF (53 pages)

22/11/2023

Termination of appointment of Robert Liam Eggleston as a director on 2023-09-29

View PDF (1 pages)

21/08/2023

Satisfaction of charge 060998660001 in full

View PDF (1 pages)

19/08/2023

Change of details for Maxxia (Uk) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (33 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

01/09/2022

Director's details changed for Mr Robert Del Luca on 2022-09-01

View PDF (2 pages)

24/05/2022

Appointment of Mr Robert Del Luca as a director on 2022-05-16

View PDF (2 pages)

23/05/2022

Termination of appointment of Michael Neil Salisbury as a director on 2022-05-16

View PDF (1 pages)

04/03/2022

Appointment of Mr Robert Liam Eggleston as a director on 2022-03-04

View PDF (2 pages)

04/03/2022

Termination of appointment of David Lee Mitchell as a director on 2022-03-04

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-06-30

View PDF (37 pages)

01/07/2021

Termination of appointment of Geoffrey Robert Kruyt as a director on 2021-06-21

View PDF (1 pages)

28/06/2021

Full accounts made up to 2020-06-30

View PDF (37 pages)

22/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

22/02/2021

Appointment of Mrs Kate Stevenson as a director on 2021-02-16

View PDF (2 pages)

03/02/2021

Termination of appointment of Lisa Joanne Edwards as a secretary on 2020-12-31

View PDF (1 pages)

03/02/2021

Termination of appointment of Gareth Shaw as a director on 2021-01-31

View PDF (1 pages)

20/01/2021

Appointment of Mr David Lee Mitchell as a director on 2021-01-19

View PDF (2 pages)

03/12/2020

Termination of appointment of Mark Sutherland Blackburn as a director on 2020-12-01

View PDF (1 pages)

20/10/2020

Appointment of Mr Ashley Conn as a director on 2020-10-05

View PDF (2 pages)

28/09/2020

Termination of appointment of Murray Anderson Wark as a director on 2020-09-28

View PDF (1 pages)

28/04/2020

Director's details changed for Mr Michael Neil Salisbury on 2020-04-24

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

27/11/2019

Full accounts made up to 2019-06-30

View PDF (33 pages)

20/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

31/10/2018

Full accounts made up to 2018-06-30

View PDF (35 pages)

16/07/2018

Appointment of Mr Geoffrey Robert Kruyt as a director on 2018-07-10

View PDF (2 pages)

16/07/2018

Termination of appointment of Abraham Tomas as a director on 2018-07-10

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

08/12/2017

Director's details changed for Mr Mark Sutherland Blackburn on 2017-11-27

View PDF (2 pages)

30/10/2017

Full accounts made up to 2017-06-30

View PDF (34 pages)

26/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

06/02/2017

Registration of charge 060998660001, created on 2017-02-01

View PDF (54 pages)

16/11/2016

Full accounts made up to 2016-06-30

View PDF (36 pages)

26/10/2016

Director's details changed for Mr Abraham Tomas on 2016-10-26

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (10 pages)

20/01/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

23/11/2015

Resolutions

View PDF (15 pages)

05/11/2015

Appointment of Ms Lisa Joanne Edwards as a secretary on 2015-11-03

View PDF (2 pages)

05/11/2015

Appointment of Mr Gareth Shaw as a director on 2015-11-03

View PDF (2 pages)

05/11/2015

Appointment of Mr Michael Neil Salisbury as a director on 2015-11-03

View PDF (2 pages)

05/11/2015

Appointment of Mr Mark Sutherland Blackburn as a director on 2015-11-03

View PDF (2 pages)

05/11/2015

Appointment of Mr Abraham Tomas as a director on 2015-11-03

View PDF (2 pages)

05/11/2015

Termination of appointment of Michael Paul Sargent as a director on 2015-11-03

View PDF (1 pages)

05/11/2015

Termination of appointment of Dean Cowley as a director on 2015-11-03

View PDF (1 pages)

05/11/2015

Termination of appointment of Kate Stevenson as a secretary on 2015-11-03

View PDF (1 pages)

19/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

03/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

08/08/2014

Appointment of Mrs Kate Stevenson as a secretary on 2014-07-11

View PDF (2 pages)

08/08/2014

Termination of appointment of Dean Cowley as a secretary on 2014-07-11

View PDF (1 pages)

08/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

11/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

11/03/2014

Director's details changed for Mr Michael Paul Sargent on 2014-02-13

View PDF (2 pages)

11/03/2014

Registered office address changed from Unit 2 Lumley Court Drum Road Drum Industrial Estate Chester Le Street Durham DH2 1AN on 2014-03-11

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (19 pages)

11/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

09/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

18/03/2011

Director's details changed for Mr Murray Anderson Wark on 2010-04-01

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (10 pages)

11/05/2010

Director's details changed for Mr Murray Anderson Wark on 2010-05-01

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Mr Murray Anderson Wark on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Michael Paul Sargent on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr David Foster on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Dean Cowley on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Dean Cowley on 2009-10-30

View PDF (1 pages)

02/06/2009

Director's change of particulars / murray wark / 01/06/2009

View PDF (1 pages)

21/04/2009

Director appointed mr murray anderson wark

View PDF (1 pages)

21/04/2009

Director appointed mr david foster

View PDF (1 pages)

16/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

22/04/2008

Accounting reference date shortened from 29/02/2008 to 31/12/2007

View PDF (1 pages)

21/04/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

07/03/2008

Registered office changed on 07/03/2008 from 10 abbots green low willington willington crook DL15 0QY

View PDF (1 pages)

19/12/2007

Registered office changed on 19/12/07 from: st matthews house haugh lane hexam northumberland NE46 3PU

View PDF (1 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

13/02/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Luca, Robert	Director	16/05/2022 - 30/11/2023	3
Sargent, Michael Paul	Director	13/02/2007 - 03/11/2015	9
Cowley, Dean	Director	13/02/2007 - 03/11/2015	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/02/2007 - 13/02/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/02/2007 - 13/02/2007	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANGLO SCOTTISH ASSET FINANCE LIMITED

ANGLO SCOTTISH ASSET FINANCE LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham DH2 1AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO SCOTTISH ASSET FINANCE LIMITED?

ANGLO SCOTTISH ASSET FINANCE LIMITED is currently Active. It was registered on 13/02/2007 .

Where is ANGLO SCOTTISH ASSET FINANCE LIMITED located?

ANGLO SCOTTISH ASSET FINANCE LIMITED is registered at 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham DH2 1AN.

What does ANGLO SCOTTISH ASSET FINANCE LIMITED do?

ANGLO SCOTTISH ASSET FINANCE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for ANGLO SCOTTISH ASSET FINANCE LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-13 with no updates.