ASCO EXTINGUISHERS COMPANY LIMITED

Key Data

Status

Active

Company No.

SC049134

Incorporation date

03/09/1971

Size

Audit Exemption Subsidiary

Classification

Fire service activities (84.25 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1983)

05/09/2025

Appointment of Mr Daniel John Shaw as a director on 2025-09-05

View PDF (2 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

03/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07

View PDF (1 pages)

17/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (74 pages)

17/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

28/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

15/06/2023

Appointment of Mr Andrew Mcmenzie as a director on 2023-06-12

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of Andrew John Cooling as a director on 2023-02-23

View PDF (1 pages)

09/11/2022

Appointment of Mrs Sharron Louise Worthey as a secretary on 2022-11-01

View PDF (2 pages)

09/11/2022

Termination of appointment of Harvey Paul Hyman as a director on 2022-11-01

View PDF (1 pages)

09/11/2022

Termination of appointment of Harvey Paul Hyman as a secretary on 2022-11-01

View PDF (1 pages)

01/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (72 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Emmanuel David Oliver Adrien Sebag as a director on 2022-02-28

View PDF (1 pages)

19/07/2021

Appointment of Mr Andrew John Cooling as a director on 2021-07-19

View PDF (2 pages)

13/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

13/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (72 pages)

13/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

23/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

23/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

23/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

01/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

01/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (62 pages)

01/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/06/2019

Appointment of Mr Gary Robinson as a director on 2019-06-12

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

17/01/2019

Termination of appointment of David Ian Birtwistle as a director on 2019-01-15

View PDF (1 pages)

21/11/2018

Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 2018-11-21

View PDF (2 pages)

03/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

03/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (62 pages)

03/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

22/09/2017

Termination of appointment of Michael William Lunn as a director on 2017-09-12

View PDF (1 pages)

22/09/2017

Appointment of Mr David Ian Birtwistle as a director on 2017-09-12

View PDF (2 pages)

02/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (18 pages)

02/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (55 pages)

02/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

11/04/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (5 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

30/10/2014

Auditor's resignation

View PDF (2 pages)

06/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

18/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

07/05/2013

Registration of charge 0491340005

View PDF (38 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

13/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

01/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

01/06/2011

Director's details changed for Mr Harvey Paul Hyman on 2011-05-26

View PDF (2 pages)

01/06/2011

Secretary's details changed for Mr Harvey Paul Hyman on 2011-05-26

View PDF (1 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

08/07/2010

Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 2010-05-26

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Richard John Pollard on 2010-05-26

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Michael Lunn on 2010-05-26

View PDF (2 pages)

22/12/2009

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (5 pages)

04/08/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

23/02/2009

Director appointed mr michael william lunn

View PDF (1 pages)

23/02/2009

Appointment terminated director brian gibbons

View PDF (1 pages)

28/07/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

28/07/2008

Registered office changed on 28/07/2008 from melisa house unit 3 festival cou brand street glasgow G51 1DR

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/06/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

05/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/05/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

13/09/2004

Accounting reference date extended from 12/11/03 to 31/12/03

View PDF (1 pages)

01/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

05/06/2003

Full accounts made up to 2002-11-12

View PDF (14 pages)

30/05/2003

Return made up to 26/05/03; full list of members

View PDF (8 pages)

17/03/2003

Accounting reference date extended from 31/08/02 to 12/11/02

View PDF (1 pages)

04/12/2002

Dec mort/charge *

View PDF (4 pages)

04/12/2002

Dec mort/charge *

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04/12/2002

Dec mort/charge *

View PDF (4 pages)

19/11/2002

Resolutions

View PDF (6 pages)

14/11/2002

Auditor's resignation

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (6 pages)

14/11/2002

New director appointed

View PDF (5 pages)

14/11/2002

New director appointed

View PDF (10 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

02/06/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

20/02/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

31/05/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

11/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

01/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

22/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

07/12/1999

New director appointed

View PDF (2 pages)

01/06/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

14/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

26/05/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

03/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

20/02/1998

Registered office changed on 20/02/98 from: melisa house unit 3 festival court brand street, glasgow strathclyde G51 1DR

View PDF (1 pages)

16/01/1998

Registered office changed on 16/01/98 from: melisa house 71-73 tradeston street glasgow G5 8BL

View PDF (1 pages)

01/07/1997

Partic of mort/charge *

View PDF (6 pages)

25/05/1997

Return made up to 26/05/97; full list of members

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13/01/1997

Accounts for a small company made up to 1996-08-31

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22/08/1996

Certificate of change of name

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23/05/1996

Return made up to 26/05/96; change of members

View PDF (6 pages)

21/02/1996

Full accounts made up to 1995-08-31

View PDF (6 pages)

07/06/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

07/04/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

14/06/1994

Return made up to 10/06/94; full list of members

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27/01/1994

Accounts for a small company made up to 1993-08-31

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03/06/1993

Return made up to 10/06/93; no change of members

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12/01/1993

Accounts for a small company made up to 1992-08-31

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23/06/1992

Return made up to 10/06/92; full list of members

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27/02/1992

Accounts for a small company made up to 1991-08-30

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20/12/1991

Partic of mort/charge 523

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16/10/1991

Registered office changed on 16/10/91 from: melanie house 2-4 south portland street glasgow G5 9JW

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18/06/1991

Return made up to 10/06/91; full list of members

View PDF (8 pages)

18/06/1991

Accounts for a small company made up to 1990-08-31

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17/04/1991

Particulars of contract relating to shares

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17/04/1991

Ad 31/08/90--------- £ si 8000@1=8000 £ ic 2000/10000

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11/02/1991

Resolutions

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11/02/1991

£ nc 2000/10000 31/08/90

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12/07/1990

Accounts for a small company made up to 1989-08-25

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12/07/1990

Return made up to 15/06/90; full list of members

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30/06/1989

Return made up to 05/06/89; full list of members

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30/06/1989

Accounts for a small company made up to 1988-08-26

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14/06/1988

Return made up to 01/06/88; full list of members

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14/06/1988

Accounts for a small company made up to 1987-08-28

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29/05/1987

Return made up to 19/05/87; full list of members

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29/05/1987

Accounts for a small company made up to 1986-08-29

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16/05/1986

Accounts for a small company made up to 1985-08-30

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16/05/1986

Return made up to 01/04/86; full list of members

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16/03/1983

Particulars of mortgage/charge

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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

26/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Cooling, Andrew John	Director	19/07/2021 - 23/02/2023	27
Pollard, Richard John	Director	12/11/2002 - Present	88
Robinson, Gary	Director	12/06/2019 - Present	58
Mcmenzie, Andrew	Director	12/06/2023 - 07/01/2025	19
Shaw, Daniel John	Director	05/09/2025 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About ASCO EXTINGUISHERS COMPANY LIMITED

ASCO EXTINGUISHERS COMPANY LIMITED is an(a) Active company incorporated on 03/09/1971 with the registered office located at Unit 1.1 Festival Court, Brand Street, Glasgow G51 1DR. There are currently 3 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 ASCO EXTINGUISHERS COMPANY LIMITED?

ASCO EXTINGUISHERS COMPANY LIMITED is currently Active. It was registered on 03/09/1971 .

Where is ASCO EXTINGUISHERS COMPANY LIMITED located?

ASCO EXTINGUISHERS COMPANY LIMITED is registered at Unit 1.1 Festival Court, Brand Street, Glasgow G51 1DR.

What does ASCO EXTINGUISHERS COMPANY LIMITED do?

ASCO EXTINGUISHERS COMPANY LIMITED operates in the Fire service activities (84.25 - SIC 2007) sector.

What is the latest filing for ASCO EXTINGUISHERS COMPANY LIMITED?

The latest filing was on 05/09/2025: Appointment of Mr Daniel John Shaw as a director on 2025-09-05.