ASHFIELD LAND (GLASGOW) LIMITED

Key Data

Status

Active

Company No.

04653716

Incorporation date

31/01/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2003)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

23/09/2025

Registration of charge 046537160024, created on 2025-09-12

View PDF (5 pages)

29/08/2025

Registration of charge 046537160023, created on 2025-08-28

View PDF (5 pages)

19/03/2025

Satisfaction of charge 046537160021 in full

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/10/2024

Registration of charge 046537160022, created on 2024-10-23

View PDF (24 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

28/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

28/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

20/07/2023

Previous accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

26/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

26/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

26/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (38 pages)

26/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (10 pages)

25/10/2022

Notification of Ashfield Land Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2022

Cessation of Robin Henry Grey Faber as a person with significant control on 2016-08-01

View PDF (1 pages)

25/10/2022

Cessation of Andrew James Fisher as a person with significant control on 2016-08-01

View PDF (1 pages)

22/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (11 pages)

22/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

10/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (38 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

28/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

06/05/2021

Satisfaction of charge 046537160019 in full

View PDF (1 pages)

06/05/2021

Satisfaction of charge 046537160020 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 046537160012 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 046537160011 in full

View PDF (1 pages)

29/03/2021

Memorandum and Articles of Association

View PDF (7 pages)

29/03/2021

Resolutions

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

02/10/2020

Previous accounting period extended from 2020-02-28 to 2020-04-30

View PDF (1 pages)

28/04/2020

Registration of charge 046537160021, created on 2020-04-27

View PDF (5 pages)

11/03/2020

Satisfaction of charge 046537160014 in full

View PDF (1 pages)

11/03/2020

Satisfaction of charge 046537160015 in full

View PDF (1 pages)

11/03/2020

Satisfaction of charge 046537160013 in full

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

25/06/2019

Satisfaction of charge 046537160016 in full

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

24/10/2017

Satisfaction of charge 046537160017 in full

View PDF (1 pages)

19/04/2017

Previous accounting period extended from 2016-11-30 to 2017-02-28

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

19/01/2017

Appointment of Mrs Claire Louise Cope as a director on 2017-01-19

View PDF (2 pages)

03/11/2016

Registration of charge 046537160020, created on 2016-10-28

View PDF (22 pages)

02/11/2016

Registration of charge 046537160019, created on 2016-10-25

View PDF (19 pages)

18/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

27/04/2016

Satisfaction of charge 046537160018 in full

View PDF (4 pages)

08/02/2016

Registration of charge 046537160018, created on 2016-01-29

View PDF (17 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

25/03/2015

Registration of charge 046537160017, created on 2015-03-24

View PDF (8 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

16/10/2014

Registration of charge 046537160016, created on 2014-10-16

View PDF (6 pages)

05/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

07/11/2013

Satisfaction of charge 046537160010 in full

View PDF (1 pages)

12/10/2013

Registration of charge 046537160015

View PDF (22 pages)

28/09/2013

Registration of charge 046537160014

View PDF (22 pages)

21/09/2013

Registration of charge 046537160013

View PDF (14 pages)

19/09/2013

Registration of charge 046537160011

View PDF (23 pages)

19/09/2013

Registration of charge 046537160012

View PDF (42 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

06/06/2013

Registration of charge 046537160010

View PDF (17 pages)

29/05/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

29/05/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

29/05/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

24/08/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

22/02/2012

Previous accounting period extended from 2011-05-31 to 2011-11-30

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

01/02/2012

Registered office address changed from St Catherine's Court Berkeley Place Clifton Bristol Somerset BS8 1BQ United Kingdom on 2012-02-01

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

29/11/2010

Full accounts made up to 2010-05-31

View PDF (14 pages)

25/10/2010

Registered office address changed from C/O Ashfield Land Limited 7 Berkeley Square Clifton Bristol BS8 1HG on 2010-10-25

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

15/12/2009

Full accounts made up to 2009-05-31

View PDF (12 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

13/11/2008

Appointment terminated director marcus collings

View PDF (1 pages)

11/11/2008

Full accounts made up to 2008-05-31

View PDF (13 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

01/11/2007

Certificate of change of name

View PDF (2 pages)

19/09/2007

Full accounts made up to 2007-05-31

View PDF (13 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

28/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2007

Certificate of change of name

View PDF (2 pages)

02/04/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

22/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

30/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Accounting reference date extended from 30/11/05 to 31/05/06

View PDF (1 pages)

02/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

24/01/2005

Accounting reference date shortened from 31/01/05 to 30/11/04

View PDF (1 pages)

24/12/2004

Director resigned

View PDF (1 pages)

24/12/2004

Director resigned

View PDF (1 pages)

18/08/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

26/01/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

21/10/2003

New director appointed

View PDF (3 pages)

21/10/2003

New director appointed

View PDF (3 pages)

21/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

Ad 07/10/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

23/09/2003

Certificate of change of name

View PDF (2 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

31/01/2003

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/01/2003 - 31/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/01/2003 - 31/01/2003	36021
Dalgety, Hugh Barkly Gonnerman	Director	03/10/2003 - 15/12/2004	14
Fisher, Andrew James	Director	31/01/2003 - Present	56
Morgan-Giles, Rodney Charles Howard	Director	03/10/2003 - 15/12/2004	15

Persons with Significant Control

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

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Description

About ASHFIELD LAND (GLASGOW) LIMITED

ASHFIELD LAND (GLASGOW) LIMITED is an(a) Active company incorporated on 31/01/2003 with the registered office located at St Catherine's Court Berkeley Place, Clifton, Bristol BS8 1BQ. There are currently 4 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 ASHFIELD LAND (GLASGOW) LIMITED?

ASHFIELD LAND (GLASGOW) LIMITED is currently Active. It was registered on 31/01/2003 .

Where is ASHFIELD LAND (GLASGOW) LIMITED located?

ASHFIELD LAND (GLASGOW) LIMITED is registered at St Catherine's Court Berkeley Place, Clifton, Bristol BS8 1BQ.

What does ASHFIELD LAND (GLASGOW) LIMITED do?

ASHFIELD LAND (GLASGOW) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASHFIELD LAND (GLASGOW) LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.