ASCO JV HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC346041

Incorporation date

22/07/2008

Size

Audit Exemption Subsidiary

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2008)

06/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

03/07/2025

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

View PDF (3 pages)

03/07/2025

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

View PDF (1 pages)

03/07/2025

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

View PDF (75 pages)

03/07/2025

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

View PDF (20 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 (20 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)

06/08/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (4 pages)

18/07/2024

Alterations to floating charge SC3460410005

View PDF (32 pages)

12/07/2024

Alterations to floating charge SC3460410003

View PDF (32 pages)

05/07/2024

Registration of charge SC3460410006, created on 2024-06-27

View PDF (79 pages)

04/07/2024

Registration of charge SC3460410005, created on 2024-06-27

View PDF (22 pages)

02/07/2024

Satisfaction of charge SC3460410004 in full

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)

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)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (25 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 SC3460410004

View PDF (17 pages)

22/08/2023

Alterations to floating charge SC3460410003

View PDF (21 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 SC3460410003, created on 2023-08-11

View PDF (22 pages)

16/08/2023

Registration of charge SC3460410004, created on 2023-08-11

View PDF (13 pages)

16/08/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

02/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 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)

25/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

29/04/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

20/03/2020

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

View PDF (2 pages)

20/03/2020

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

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

05/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 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)

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 (16 pages)

15/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

09/08/2017

Change of details for Asco Holdings Limited as a person with significant control on 2017-08-03

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

09/08/2017

Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2017-08-03

View PDF (1 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

29/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

29/10/2015

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

View PDF (2 pages)

29/10/2015

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

View PDF (1 pages)

29/10/2015

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

View PDF (2 pages)

20/10/2015

Registered office address changed from Regent Centre Regent Road Aberdeen 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 (15 pages)

22/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 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

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

View PDF (2 pages)

22/12/2014

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

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (6 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (6 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (13 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)

21/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (15 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/07/2012

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

View PDF (3 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

31/05/2012

Termination of appointment of William Loch as a director

View PDF (1 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 Ian Macarthur Ross on 2012-05-28

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 Derek Smith on 2012-05-28

View PDF (2 pages)

16/01/2012

Memorandum and Articles of Association

View PDF (8 pages)

16/01/2012

Resolutions

View PDF (2 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

18/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (7 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (13 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)

27/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (7 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/08/2009

Return made up to 22/07/09; full list of members

View PDF (6 pages)

03/07/2009

Director's change of particulars / william allan / 19/09/2008

View PDF (1 pages)

03/07/2009

Director's change of particulars / william loch / 19/09/2008

View PDF (1 pages)

25/11/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

10/10/2008

Registered office changed on 10/10/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

10/10/2008

Ad 19/09/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

10/10/2008

Secretary appointed william stewart kennedy

View PDF (2 pages)

10/10/2008

Director appointed ian macarthur ross

View PDF (3 pages)

10/10/2008

Director appointed derek smith

View PDF (3 pages)

10/10/2008

Director appointed william alexander loch

View PDF (3 pages)

10/10/2008

Director appointed william macdonald allan

View PDF (3 pages)

10/10/2008

Appointment terminated secretary p & w secretaries LIMITED

View PDF (1 pages)

10/10/2008

Appointment terminated director p & w directors LIMITED

View PDF (1 pages)

13/09/2008

Certificate of change of name

View PDF (2 pages)

22/07/2008

Incorporation

View PDF (20 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

22/07/2026

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

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASCO JV HOLDINGS LIMITED

ASCO JV HOLDINGS LIMITED is an(a) Active company incorporated on 22/07/2008 with the registered office located at Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen AB21 0BQ. 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 ASCO JV HOLDINGS LIMITED?

ASCO JV HOLDINGS LIMITED is currently Active. It was registered on 22/07/2008 .

Where is ASCO JV HOLDINGS LIMITED located?

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

What does ASCO JV HOLDINGS LIMITED do?

ASCO JV HOLDINGS LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for ASCO JV HOLDINGS LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-22 with no updates.