ASCO FREIGHT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC202171

Incorporation date

07/12/1999

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

23/07/2025

Appointment of Mr Allan Douglas Scott as a director on 2025-07-23

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 (75 pages)

07/07/2025

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

View PDF (24 pages)

23/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

15/10/2024

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

View PDF (1 pages)

15/10/2024

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

View PDF (3 pages)

15/10/2024

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

View PDF (75 pages)

15/10/2024

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

View PDF (23 pages)

18/09/2024

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

View PDF (1 pages)

05/09/2024

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

View PDF (3 pages)

18/07/2024

Alterations to floating charge SC2021710010

View PDF (32 pages)

12/07/2024

Alterations to floating charge SC2021710008

View PDF (32 pages)

04/07/2024

Registration of charge SC2021710010, created on 2024-06-27

View PDF (22 pages)

04/07/2024

Registration of charge SC2021710011, created on 2024-06-27

View PDF (79 pages)

02/07/2024

Satisfaction of charge SC2021710009 in full

View PDF (1 pages)

02/05/2024

Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2023-08-11

View PDF (1 pages)

02/05/2024

Change of details for Asco Holdings Limited as a person with significant control on 2023-08-11

View PDF (2 pages)

28/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

29/08/2023

Appointment of Timothy Michael Robert Pettigrew as a director on 2023-08-29

View PDF (2 pages)

29/08/2023

Termination of appointment of Peter Ian France as a director on 2023-08-29

View PDF (1 pages)

24/08/2023

Alterations to floating charge SC2021710009

View PDF (17 pages)

22/08/2023

Alterations to floating charge SC2021710008

View PDF (22 pages)

18/08/2023

Resolutions

View PDF (1 pages)

18/08/2023

Memorandum and Articles of Association

View PDF (37 pages)

16/08/2023

Registration of charge SC2021710008, created on 2023-08-11

View PDF (22 pages)

16/08/2023

Registration of charge SC2021710009, created on 2023-08-11

View PDF (13 pages)

16/08/2023

Satisfaction of charge 7 in full

View PDF (4 pages)

06/07/2023

Appointment of Antony Robert William Wright as a director on 2023-07-03

View PDF (2 pages)

06/07/2023

Termination of appointment of Gary Neil Paver as a director on 2023-06-30

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

22/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

29/04/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

30/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

20/03/2020

Termination of appointment of Marianne Hope Lipp as a director on 2020-03-20

View PDF (1 pages)

20/03/2020

Appointment of Mr Gary Neil Paver as a director on 2020-03-20

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

01/05/2019

Appointment of Mrs Marianne Hope Lipp as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Mark Johnstone Walker as a director on 2019-05-01

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

05/10/2018

Appointment of Mr Peter Ian France as a director on 2018-10-01

View PDF (2 pages)

05/10/2018

Termination of appointment of Alan John Brown as a director on 2018-09-25

View PDF (1 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

16/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

28/10/2015

Director's details changed for Mr Mark Johnstone Walker on 2015-10-20

View PDF (2 pages)

28/10/2015

Director's details changed for Mr Alan John Brown on 2015-10-20

View PDF (2 pages)

28/10/2015

Secretary's details changed for Fraser Nicol Mcintyre on 2015-10-20

View PDF (1 pages)

20/10/2015

Registered office address changed from Regent Centre Regent Road Aberdeen Aberdeenshire AB11 5NS to Asco Group Headquarters Unit a, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ on 2015-10-20

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/12/2014

Termination of appointment of William Macdonald Allan as a director on 2014-12-08

View PDF (1 pages)

22/12/2014

Termination of appointment of Derek Smith as a director on 2014-12-04

View PDF (1 pages)

22/12/2014

Appointment of Mr Alan John Brown as a director on 2014-12-09

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/04/2014

Termination of appointment of Andrew Macdonald as a director

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (7 pages)

04/10/2013

Appointment of Derek Smith as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of Richard Singer as a director

View PDF (1 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

06/03/2013

Appointment of Mr Mark Johnstone Walker as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Ian Ross as a director

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

10/10/2012

Appointment of Andrew David Macdonald as a director

View PDF (2 pages)

10/10/2012

Termination of appointment of Walter Robertson as a director

View PDF (1 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 6

View PDF (3 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

31/05/2012

Termination of appointment of Lindsay-Anne Mckenzie as a secretary

View PDF (1 pages)

31/05/2012

Appointment of Fraser Nicol Mcintyre as a secretary

View PDF (2 pages)

28/05/2012

Director's details changed for William Macdonald Allan on 2012-05-28

View PDF (2 pages)

28/05/2012

Director's details changed for Ian Macarthur Ross on 2012-05-28

View PDF (2 pages)

28/05/2012

Director's details changed for Richard Ronald Singer on 2012-05-28

View PDF (2 pages)

28/05/2012

Director's details changed for Walter Clark Robertson on 2012-05-28

View PDF (2 pages)

11/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

11/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

11/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

11/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

21/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (7 pages)

03/08/2011

Appointment of Walter Clark Robertson as a director

View PDF (3 pages)

03/08/2011

Termination of appointment of John Jordan as a director

View PDF (2 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/04/2011

Termination of appointment of William Kennedy as a secretary

View PDF (2 pages)

08/04/2011

Appointment of Lindsay-Anne Mckenzie as a secretary

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/05/2010

Appointment of John Robert Jordan as a director

View PDF (3 pages)

05/05/2010

Director's details changed for Richard Ronald Singer on 2010-05-03

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/07/2009

Director's change of particulars / william allan / 04/12/2007

View PDF (1 pages)

29/12/2008

Return made up to 07/12/08; full list of members

View PDF (6 pages)

29/12/2008

Location of register of members

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

31/01/2008

Return made up to 07/12/07; full list of members

View PDF (6 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/01/2007

Return made up to 07/12/06; full list of members

View PDF (6 pages)

14/11/2006

Alterations to a floating charge

View PDF (13 pages)

14/11/2006

Alterations to a floating charge

View PDF (11 pages)

14/11/2006

Partic of mort/charge *

View PDF (9 pages)

08/11/2006

Alterations to a floating charge

View PDF (18 pages)

08/11/2006

Alterations to a floating charge

View PDF (24 pages)

08/11/2006

Partic of mort/charge *

View PDF (20 pages)

08/11/2006

Partic of mort/charge *

View PDF (49 pages)

07/11/2006

Partic of mort/charge *

View PDF (5 pages)

31/10/2006

Dec mort/charge *

View PDF (2 pages)

30/10/2006

Resolutions

View PDF (2 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (61 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (3 pages)

30/10/2006

New director appointed

View PDF (4 pages)

09/10/2006

New director appointed

View PDF (3 pages)

01/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/12/2005

Return made up to 07/12/05; full list of members

View PDF (6 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/04/2005

Director resigned

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (3 pages)

12/12/2004

Return made up to 07/12/04; full list of members

View PDF (6 pages)

06/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/10/2004

Director resigned

View PDF (1 pages)

25/03/2004

Memorandum and Articles of Association

View PDF (14 pages)

25/03/2004

Resolutions

View PDF (1 pages)

03/03/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/01/2004

Partic of mort/charge *

View PDF (10 pages)

06/01/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

08/12/2003

Director resigned

View PDF (1 pages)

19/03/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

25/02/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

18/10/2001

New director appointed

View PDF (2 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

16/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

08/06/2001

Certificate of change of name

View PDF (2 pages)

20/12/2000

Return made up to 07/12/00; full list of members

View PDF (5 pages)

20/12/2000

Location of register of members address changed

View PDF (0 pages)

12/07/2000

Registered office changed on 12/07/00 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

06/07/2000

Certificate of change of name

View PDF (2 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

Secretary's particulars changed

View PDF (1 pages)

07/12/1999

Incorporation

View PDF (23 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

15/12/2026

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
Paver, Gary Neil	Director	20/03/2020 - 30/06/2023	65
Scott, Allan Douglas	Director	23/07/2025 - Present	9
Wright, Antony Robert William	Director	03/07/2023 - Present	23
France, Peter Ian	Director	01/10/2018 - 29/08/2023	39
Pettigrew, Timothy Michael Robert	Director	29/08/2023 - Present	33

Persons with Significant Control

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

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Description

About ASCO FREIGHT MANAGEMENT LIMITED

ASCO FREIGHT MANAGEMENT LIMITED is an(a) Active company incorporated on 07/12/1999 with the registered office located at Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen AB21 0BQ. 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 FREIGHT MANAGEMENT LIMITED?

ASCO FREIGHT MANAGEMENT LIMITED is currently Active. It was registered on 07/12/1999 .

Where is ASCO FREIGHT MANAGEMENT LIMITED located?

ASCO FREIGHT MANAGEMENT LIMITED is registered at Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen AB21 0BQ.

What does ASCO FREIGHT MANAGEMENT LIMITED do?

ASCO FREIGHT MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASCO FREIGHT MANAGEMENT LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.