ASCARI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC154336

Incorporation date

17/11/1994

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1994)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

07/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

19/08/2024

Appointment of Mr James Michael Sermon as a director on 2024-08-08

View PDF (2 pages)

13/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

26/01/2024

Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23

View PDF (2 pages)

02/11/2023

Termination of appointment of Goodwood Services Limited as a secretary on 2023-10-27

View PDF (1 pages)

02/11/2023

Appointment of Nsm Services Limited as a secretary on 2023-10-27

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

01/08/2023

Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 36 Glassell Park Road Glassel Park Road Longniddry East Lothian EH32 0NY on 2023-08-01

View PDF (1 pages)

06/12/2022

Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2022-11-20

View PDF (2 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

24/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

29/06/2022

Termination of appointment of Adrian Relph as a director on 2022-06-29

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

15/10/2021

Appointment of Mrs Nicola Claire Mcgall as a director on 2021-10-14

View PDF (2 pages)

15/10/2021

Appointment of Mr Simon Graham as a director on 2021-10-14

View PDF (2 pages)

15/10/2021

Notice of removal of a director

View PDF (1 pages)

06/10/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (6 pages)

27/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2021

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

01/06/2018

Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 5 Carden Place Aberdeen AB10 1UT on 2018-06-01

View PDF (1 pages)

01/06/2018

Registered office address changed from C/O Infinity Tax Limited 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 2018-06-01

View PDF (1 pages)

29/01/2018

Appointment of Mr Paul Emmanuel O'neill as a director on 2018-01-18

View PDF (2 pages)

29/01/2018

Termination of appointment of Bruce Mark Currie as a director on 2018-01-18

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

27/10/2017

Notification of Klaas Johannes Zwart as a person with significant control on 2017-09-11

View PDF (2 pages)

27/10/2017

Cessation of Martin Peter Fekkes as a person with significant control on 2017-09-11

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

04/07/2017

Termination of appointment of Jacqueline Marguerite Le Noury as a director on 2017-06-30

View PDF (1 pages)

04/07/2017

Appointment of Mr Adrian Relph as a director on 2017-06-30

View PDF (2 pages)

04/07/2017

Termination of appointment of David Alan Rowlinson as a director on 2017-06-30

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

19/10/2016

Appointment of Mr David Alan Rowlinson as a director on 2016-10-18

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

04/12/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

26/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

11/09/2015

Registered office address changed from C/O Accord Tax & Accountancy Limited 16a Bon Accord Square Aberdeen AB11 6DJ to C/O Infinity Tax Limited 37 Albert Street Aberdeen AB25 1XU on 2015-09-11

View PDF (1 pages)

29/12/2014

Amended total exemption small company accounts made up to 2013-11-30

View PDF (15 pages)

13/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

13/11/2014

Appointment of Mr Bruce Mark Currie as a director on 2014-09-19

View PDF (2 pages)

13/11/2014

Termination of appointment of Wt Directors Limited as a director on 2014-09-19

View PDF (1 pages)

13/11/2014

Termination of appointment of Paul Conway as a director on 2014-09-19

View PDF (1 pages)

13/11/2014

Appointment of Goodwood Services Limited as a secretary on 2014-09-19

View PDF (2 pages)

13/11/2014

Appointment of Miss Jacqueline Marguerite Le Noury as a director on 2014-09-19

View PDF (2 pages)

13/11/2014

Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 2014-09-19

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

18/07/2014

Appointment of Wt Directors Limited as a director on 2014-07-10

View PDF (2 pages)

16/07/2014

Termination of appointment of Bruce Mark Currie as a director on 2014-07-10

View PDF (1 pages)

17/06/2014

Appointment of Mr Paul Conway as a director

View PDF (2 pages)

17/06/2014

Appointment of Mr Bruce Currie as a director

View PDF (2 pages)

17/06/2014

Registered office address changed from 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS on 2014-06-17

View PDF (1 pages)

17/06/2014

Termination of appointment of Stuart Wilson as a director

View PDF (1 pages)

17/06/2014

Appointment of Weighbridge Trust Administration Limited as a secretary

View PDF (2 pages)

17/06/2014

Termination of appointment of Raeburn Christie Clark & Wallace as a secretary

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

26/03/2013

Appointment of Mr Stuart William Wilson as a director

View PDF (2 pages)

26/03/2013

Termination of appointment of Erik Zwart as a director

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

11/01/2012

Termination of appointment of Hinderikus Tabbert as a director

View PDF (1 pages)

11/01/2012

Appointment of Mr Erik John Zwart as a director

View PDF (2 pages)

24/11/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

21/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

19/11/2009

Secretary's details changed for Raeburn Christie Clark & Wallace on 2009-10-23

View PDF (2 pages)

19/11/2009

Director's details changed for Hinderikus Johannes Theunis Tabbert on 2009-10-23

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

30/10/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

11/04/2008

Accounts for a small company made up to 2006-11-30

View PDF (5 pages)

01/03/2008

Director appointed hinderikus johannes theunis tabbert

View PDF (1 pages)

01/03/2008

Appointment terminated director mirjam zwart

View PDF (1 pages)

06/12/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

19/04/2007

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

01/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

21/02/2006

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

16/11/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

09/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

13/09/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

12/06/2004

Return made up to 23/10/03; full list of members

View PDF (6 pages)

30/09/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

11/12/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

12/11/2002

Return made up to 23/10/02; full list of members

View PDF (6 pages)

24/10/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

10/08/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

12/12/2000

Auditor's resignation

View PDF (1 pages)

11/12/2000

Auditor's resignation

View PDF (1 pages)

14/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

03/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

24/11/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

24/11/1999

Registered office changed on 24/11/99 from: offshore technology park claymore drive bridge of don aberdeen AB23 8GD

View PDF (1 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

24/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

25/11/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

21/11/1997

Return made up to 17/11/97; no change of members

View PDF (4 pages)

30/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

08/09/1997

Registered office changed on 08/09/97 from: howe moss terrace kirkhill industrial estate dyce aberdeen grampian AB2 0GR

View PDF (1 pages)

31/05/1997

Full accounts made up to 1995-11-30

View PDF (10 pages)

16/12/1996

Return made up to 17/11/96; no change of members

View PDF (4 pages)

29/12/1995

Return made up to 17/11/95; full list of members

View PDF (0 pages)

23/01/1995

Memorandum and Articles of Association

View PDF (14 pages)

18/01/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

17/11/1994

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conway, Paul	Director	03/04/2014 - 18/09/2014	37
GOODWOOD SERVICES LIMITED	Corporate Secretary	19/09/2014 - 27/10/2023	29
NSM SERVICES LIMITED	Corporate Secretary	27/10/2023 - Present	19
Mcgall, Nicola Claire	Director	14/10/2021 - Present	22
Graham, Simon	Director	14/10/2021 - Present	30

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About ASCARI HOLDINGS LIMITED

ASCARI HOLDINGS LIMITED is an(a) Active company incorporated on 17/11/1994 with the registered office located at 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian EH32 0NY. There are currently 5 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 ASCARI HOLDINGS LIMITED?

ASCARI HOLDINGS LIMITED is currently Active. It was registered on 17/11/1994 .

Where is ASCARI HOLDINGS LIMITED located?

ASCARI HOLDINGS LIMITED is registered at 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian EH32 0NY.

What does ASCARI HOLDINGS LIMITED do?

ASCARI HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASCARI HOLDINGS LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with no updates.