ASF V SECONDARIES LIMITED

Key Data

Status

Dissolved

Company No.

SC402316

Incorporation date

24/06/2011

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/2011)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2025

Application to strike the company off the register

View PDF (1 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

26/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

10/06/2025

Director's details changed for Michael Patrick Ferragamo on 2025-04-04

View PDF (2 pages)

10/06/2025

Director's details changed for Michael Patrick Ferragamo on 2025-04-04

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

24/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

05/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

27/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

03/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

19/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

08/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

25/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

03/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

23/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

05/10/2011

Resolutions

View PDF (28 pages)

27/07/2011

Director's details changed for Chief Operating Officer Michael Patrick Ferragamo on 2011-07-27

View PDF (2 pages)

24/06/2011

Appointment of Chief Operating Officer Michael Patrick Ferragamo as a director

View PDF (2 pages)

24/06/2011

Termination of appointment of Burness (Directors) Limited as a director

View PDF (1 pages)

24/06/2011

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

24/06/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

24/06/2011

Incorporation

View PDF (36 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

14/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
BURNESS PAULL LLP	Corporate Secretary	24/06/2011 - Present	991
BURNESS PAULL (DIRECTORS) LIMITED	Corporate Director	24/06/2011 - 24/06/2011	231
Ferragamo, Michael Patrick	Director	24/06/2011 - Present	14
Gray, Gary George	Director	24/06/2011 - 24/06/2011	239

Persons with Significant Control

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

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Description

About ASF V SECONDARIES LIMITED

ASF V SECONDARIES LIMITED is an(a) Dissolved company incorporated on 24/06/2011 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. 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 ASF V SECONDARIES LIMITED?

ASF V SECONDARIES LIMITED is currently Dissolved. It was registered on 24/06/2011 and dissolved on 23/12/2025.

Where is ASF V SECONDARIES LIMITED located?

ASF V SECONDARIES LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does ASF V SECONDARIES LIMITED do?

ASF V SECONDARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASF V SECONDARIES LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.