ASHLEY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC117618

Incorporation date

03/05/1989

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1989)

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 (4 pages)

25/11/2013

Resolutions

View PDF (1 pages)

13/08/2013

Amended accounts made up to 2011-12-31

View PDF (10 pages)

03/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

10/09/2012

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

View PDF (9 pages)

20/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

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)

23/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

20/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

08/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

21/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/10/2009

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

View PDF (2 pages)

06/10/2009

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

View PDF (1 pages)

06/10/2009

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

View PDF (2 pages)

24/12/2008

Return made up to 24/12/08; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

25/02/2008

Location of debenture register

View PDF (1 pages)

25/02/2008

Location of register of members

View PDF (1 pages)

25/02/2008

Registered office changed on 25/02/2008 from ashley house, pitmedden road dyce aberdeen aberdeenshire AB21 0DP

View PDF (1 pages)

29/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/07/2007

Auditor's resignation

View PDF (1 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Registered office changed on 03/01/07 from: seaforth house nord centre york street aberdeen AB11 5DN

View PDF (1 pages)

03/01/2007

Location of debenture register

View PDF (1 pages)

03/01/2007

Location of register of members

View PDF (1 pages)

21/08/2006

View PDF (6 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

16/01/2006

Certificate of change of name

View PDF (2 pages)

18/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

04/10/2004

Partic of mort/charge *

View PDF (7 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

16/04/2004

New secretary appointed

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (3 pages)

16/04/2004

Registered office changed on 16/04/04 from: regent centre (c/o asco PLC) regent road aberdeen aberdeenshire AB11 5NS

View PDF (1 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

Director resigned

View PDF (1 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/01/2004

Director resigned

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (2 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/06/2002

Director resigned

View PDF (1 pages)

09/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

28/09/2001

New director appointed

View PDF (2 pages)

08/03/2001

Director resigned

View PDF (1 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/07/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/08/1999

Registered office changed on 26/08/99 from: P.O. Box 167 regent centre regent road aberdeen AB11 5UQ

View PDF (1 pages)

25/06/1999

Director resigned

View PDF (1 pages)

25/06/1999

New director appointed

View PDF (2 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (10 pages)

06/01/1999

Location of register of members address changed

View PDF (0 pages)

06/01/1999

Location of debenture register address changed

View PDF (0 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

04/08/1998

Return made up to 10/05/98; full list of members

View PDF (10 pages)

05/06/1998

Director's particulars changed

View PDF (1 pages)

03/05/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

New secretary appointed

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Registered office changed on 12/02/98 from: john wood house greenwell road aberdeen AB1 4AX

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

13/07/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

New director appointed

View PDF (1 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

23/05/1996

Return made up to 10/05/96; full list of members

View PDF (7 pages)

14/11/1995

Director resigned;new director appointed

View PDF (2 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/08/1995

Return made up to 02/07/95; full list of members

View PDF (7 pages)

08/03/1995

Director resigned;new director appointed

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08/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

01/09/1994

Full accounts made up to 1993-12-31

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26/07/1994

Director's particulars changed

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26/07/1994

Return made up to 02/07/94; full list of members

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19/05/1994

Director's particulars changed

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24/03/1994

Auditor's resignation

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07/12/1993

Director's particulars changed

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30/08/1993

Return made up to 19/08/93; full list of members

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05/08/1993

Full accounts made up to 1992-12-31

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05/02/1993

Secretary resigned;new secretary appointed

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22/09/1992

Secretary resigned;new secretary appointed

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09/09/1992

Return made up to 19/08/92; full list of members

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22/07/1992

Full accounts made up to 1991-12-31

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04/09/1991

Full accounts made up to 1990-12-31

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04/09/1991

Return made up to 19/08/91; no change of members

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11/12/1990

Full accounts made up to 1989-12-31

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22/11/1990

Return made up to 01/11/90; full list of members

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08/03/1990

Memorandum and Articles of Association

View PDF (21 pages)

08/03/1990

Resolutions

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29/09/1989

Memorandum and Articles of Association

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30/08/1989

New director appointed

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27/07/1989

Memorandum and Articles of Association

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27/07/1989

Miscellaneous

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27/07/1989

Miscellaneous

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27/07/1989

Resolutions

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27/07/1989

Resolutions

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27/07/1989

Resolutions

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27/07/1989

Registered office changed on 27/07/89 from: 24 castle street edinburgh EH2 3HT

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27/07/1989

Accounting reference date notified as 31/12

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19/07/1989

Director resigned;new director appointed

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19/07/1989

Secretary resigned;new secretary appointed

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10/07/1989

Certificate of change of name

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03/05/1989

Incorporation

View PDF (9 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

31/12/2011

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
Bruce, Andrew	Director	13/10/1995 - 31/01/1997	25
Bruce, Andrew	Director	18/03/1998 - 08/02/2001	25
Macdonald, Andrew	Director	15/01/2003 - 31/01/2006	-
Macdonald, Andrew	Director	01/12/1997 - 30/12/1997	-
Baillie, Rachael	Director	09/03/1998 - 23/03/1999	2

Persons with Significant Control

No PSC data available.

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Description

About ASHLEY SERVICES LIMITED

ASHLEY SERVICES LIMITED is an(a) Dissolved company incorporated on 03/05/1989 with the registered office located at Ashley Group Base Pitmedden Road, 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 SERVICES LIMITED?

ASHLEY SERVICES LIMITED is currently Dissolved. It was registered on 03/05/1989 and dissolved on 06/01/2015.

Where is ASHLEY SERVICES LIMITED located?

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

What does ASHLEY SERVICES LIMITED do?

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

What is the latest filing for ASHLEY SERVICES LIMITED?

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