ASHLEY HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

SC146937

Incorporation date

13/10/1993

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1993)

06/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2014

Return of final meeting of voluntary winding up

View PDF (3 pages)

25/11/2013

Resolutions

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

13/08/2013

Amended accounts made up to 2011-12-31

View PDF (9 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

10/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

30/11/2011

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

View PDF (3 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

23/02/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

06/04/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

07/10/2009

Secretary's details changed for Mr Bruce Chisholm on 2009-10-06

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Bruce Chisholm on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Mr John William Ray on 2009-10-06

View PDF (2 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

19/01/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

02/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

02/10/2008

Location of register of members

View PDF (1 pages)

02/10/2008

Location of debenture register

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from ashley house, pitmedden rd dyce aberdeen aberdeenshire AB21 0DP

View PDF (1 pages)

22/01/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

01/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

08/02/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

09/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

09/10/2006

Location of debenture register

View PDF (1 pages)

09/10/2006

Location of register of members

View PDF (1 pages)

09/10/2006

Registered office changed on 09/10/06 from: seaforth house nord centre, york street aberdeen aberdeenshire AB11 5DN

View PDF (1 pages)

09/02/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

03/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

05/06/2004

Dec mort/charge *

View PDF (4 pages)

05/11/2003

Registered office changed on 05/11/03 from: norfolk house pitmedden road dyce aberdeen AB2 0DP

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

04/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

14/03/2003

Auditor's resignation

View PDF (2 pages)

30/09/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/09/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

06/11/1998

Auditor's resignation

View PDF (1 pages)

15/10/1998

Return made up to 13/10/98; no change of members

View PDF (4 pages)

05/01/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/11/1997

Return made up to 13/10/97; full list of members

View PDF (6 pages)

01/10/1997

Certificate of change of name

View PDF (3 pages)

02/02/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

10/01/1997

Resolutions

View PDF (0 pages)

10/01/1997

Resolutions

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10/01/1997

Resolutions

View PDF (1 pages)

17/10/1996

Return made up to 13/10/96; change of members

View PDF (6 pages)

19/12/1995

Partic of mort/charge *

View PDF (5 pages)

16/10/1995

Return made up to 13/10/95; no change of members

View PDF (4 pages)

03/08/1995

Full accounts made up to 1994-12-31

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23/02/1995

Partic of mort/charge *

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/10/1994

Return made up to 13/10/94; full list of members

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07/12/1993

Ad 03/12/93--------- £ si 1000@1=1000 £ ic 2/1002

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07/12/1993

Accounting reference date notified as 31/12

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18/11/1993

Memorandum and Articles of Association

View PDF (8 pages)

16/11/1993

Certificate of change of name

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10/11/1993

Resolutions

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10/11/1993

Nc inc already adjusted 03/11/93

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10/11/1993

Resolutions

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10/11/1993

Resolutions

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09/11/1993

Secretary resigned;new secretary appointed;new director appointed

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09/11/1993

Director resigned;new director appointed

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09/11/1993

Registered office changed on 09/11/93 from: 24 great king street edinburgh EH3 6QN

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13/10/1993

Incorporation

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Last made up date

31/12/2011

Next account date

31/12/2012

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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
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	13/10/1993 - 03/11/1993	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	13/10/1993 - 03/11/1993	3784
Ray, John William	Director	03/11/1993 - Present	40
Chisholm, Bruce	Director	03/11/1993 - Present	29
Chisholm, Bruce	Secretary	03/11/1993 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About ASHLEY HAULAGE LIMITED

ASHLEY HAULAGE LIMITED is an(a) Dissolved company incorporated on 13/10/1993 with the registered office located at Ashley Group Base Pitmedden Rd, Dyce, Aberdeen, Aberdeenshire AB21 0DP. 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 ASHLEY HAULAGE LIMITED?

ASHLEY HAULAGE LIMITED is currently Dissolved. It was registered on 13/10/1993 and dissolved on 06/01/2015.

Where is ASHLEY HAULAGE LIMITED located?

ASHLEY HAULAGE LIMITED is registered at Ashley Group Base Pitmedden Rd, Dyce, Aberdeen, Aberdeenshire AB21 0DP.

What does ASHLEY HAULAGE LIMITED do?

ASHLEY HAULAGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASHLEY HAULAGE LIMITED?

The latest filing was on 06/01/2015: Final Gazette dissolved following liquidation.