ASHBANK HOLDINGS LTD

Key Data

Status

Active

Company No.

SC578758

Incorporation date

12/10/2017

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2017)

25/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

21/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

07/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

24/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

10/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

12/05/2023

Director's details changed for Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (4 pages)

13/09/2022

Registered office address changed from C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13

View PDF (1 pages)

20/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

25/04/2022

Previous accounting period extended from 2021-09-03 to 2021-09-30

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

14/10/2021

Director's details changed for Mrs Donna Louise Chapman on 2021-07-01

View PDF (2 pages)

02/06/2021

Total exemption full accounts made up to 2020-09-03

View PDF (11 pages)

12/02/2021

Change of details for Independent Vetcare Limited as a person with significant control on 2021-02-03

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

12/10/2020

Previous accounting period shortened from 2020-09-30 to 2020-09-03

View PDF (1 pages)

02/10/2020

Resolutions

View PDF (2 pages)

23/09/2020

Memorandum and Articles of Association

View PDF (15 pages)

07/09/2020

Notification of Independent Vetcare Limited as a person with significant control on 2020-09-03

View PDF (2 pages)

07/09/2020

Appointment of Mrs Donna Louise Chapman as a director on 2020-09-03

View PDF (2 pages)

07/09/2020

Appointment of Mr Mark Gillings as a director on 2020-09-03

View PDF (2 pages)

07/09/2020

Registered office address changed from 9 Polmont Road Laurieston Falkirk FK2 9QQ Scotland to C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL on 2020-09-07

View PDF (1 pages)

07/09/2020

Termination of appointment of Robert Wallace as a director on 2020-09-03

View PDF (1 pages)

07/09/2020

Termination of appointment of Emily Wallace as a director on 2020-09-03

View PDF (1 pages)

07/09/2020

Cessation of Robert Wallace as a person with significant control on 2020-09-03

View PDF (1 pages)

07/09/2020

Cessation of Emily Wallace as a person with significant control on 2020-09-03

View PDF (1 pages)

07/09/2020

Satisfaction of charge SC5787580001 in full

View PDF (1 pages)

02/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

14/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

21/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

22/01/2019

Previous accounting period shortened from 2018-10-31 to 2018-09-30

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

22/05/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (8 pages)

09/05/2018

Resolutions

View PDF (2 pages)

03/05/2018

Registration of charge SC5787580001, created on 2018-04-26

View PDF (16 pages)

12/10/2017

Incorporation

View PDF (36 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

30/09/2024

Next confirmation date

11/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
83.95K
-
0.00
1.00
-

2022
2
200.00
-
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
Gillings, Mark Andrew	Director	03/09/2020 - Present	363
Chapman, Donna Louise	Director	03/09/2020 - Present	278
Mr Robert Wallace	Director	12/10/2017 - 03/09/2020	6
Mrs Emily Wallace	Director	12/10/2017 - 03/09/2020	5

Persons with Significant Control

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

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15/04/1996

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

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Description

About ASHBANK HOLDINGS LTD

ASHBANK HOLDINGS LTD is an(a) Active company incorporated on 12/10/2017 with the registered office located at C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG. 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 ASHBANK HOLDINGS LTD?

ASHBANK HOLDINGS LTD is currently Active. It was registered on 12/10/2017 .

Where is ASHBANK HOLDINGS LTD located?

ASHBANK HOLDINGS LTD is registered at C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG.

What does ASHBANK HOLDINGS LTD do?

ASHBANK HOLDINGS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASHBANK HOLDINGS LTD?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-09-30.