ASHTENNE CALEDONIA LIMITED

Key Data

Status

Active

Company No.

SC218018

Incorporation date

11/04/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2001)

19/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

13/06/2025

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

View PDF (9 pages)

26/11/2024

Registered office address changed from 107 West Regent Street 2nd Floor Glasgow G2 2DG Scotland to 107 West Regent Street 2nd Floor Glasgow G2 2BA on 2024-11-26

View PDF (1 pages)

21/11/2024

Registered office address changed from 177 West George Street 5th Floor Glasgow G2 2LB Scotland to 107 West Regent Street 2nd Floor Glasgow G2 2DG on 2024-11-21

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

24/07/2024

Satisfaction of charge SC2180180113 in full

View PDF (1 pages)

23/07/2024

Satisfaction of charge SC2180180118 in full

View PDF (1 pages)

23/07/2024

Satisfaction of charge SC2180180106 in full

View PDF (1 pages)

23/07/2024

Satisfaction of charge SC2180180111 in full

View PDF (1 pages)

23/07/2024

Satisfaction of charge SC2180180117 in full

View PDF (1 pages)

23/07/2024

Satisfaction of charge SC2180180116 in full

View PDF (1 pages)

23/07/2024

Satisfaction of charge SC2180180115 in full

View PDF (1 pages)

23/07/2024

Satisfaction of charge SC2180180114 in full

View PDF (1 pages)

23/07/2024

Satisfaction of charge SC2180180107 in full

View PDF (1 pages)

23/07/2024

Satisfaction of charge SC2180180112 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge SC2180180105 in full

View PDF (1 pages)

07/06/2024

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

View PDF (2 pages)

22/05/2024

Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

28/03/2024

Registration of charge SC2180180147, created on 2024-03-08

View PDF (17 pages)

28/03/2024

Registration of charge SC2180180148, created on 2024-03-08

View PDF (15 pages)

28/03/2024

Registration of charge SC2180180149, created on 2024-03-08

View PDF (14 pages)

28/03/2024

Registration of charge SC2180180150, created on 2024-03-08

View PDF (14 pages)

28/03/2024

Registration of charge SC2180180151, created on 2024-03-08

View PDF (14 pages)

28/03/2024

Registration of charge SC2180180152, created on 2024-03-08

View PDF (14 pages)

28/03/2024

Registration of charge SC2180180153, created on 2024-03-08

View PDF (18 pages)

28/03/2024

Registration of charge SC2180180154, created on 2024-03-08

View PDF (16 pages)

26/03/2024

Registration of charge SC2180180139, created on 2024-03-08

View PDF (15 pages)

26/03/2024

Registration of charge SC2180180140, created on 2024-03-08

View PDF (14 pages)

26/03/2024

Registration of charge SC2180180141, created on 2024-03-08

View PDF (14 pages)

26/03/2024

Registration of charge SC2180180142, created on 2024-03-08

View PDF (14 pages)

26/03/2024

Registration of charge SC2180180143, created on 2024-03-08

View PDF (14 pages)

26/03/2024

Registration of charge SC2180180144, created on 2024-03-08

View PDF (18 pages)

26/03/2024

Registration of charge SC2180180145, created on 2024-03-08

View PDF (16 pages)

26/03/2024

Registration of charge SC2180180146, created on 2024-03-08

View PDF (17 pages)

25/03/2024

Registration of charge SC2180180130, created on 2024-03-08

View PDF (15 pages)

25/03/2024

Registration of charge SC2180180131, created on 2024-03-08

View PDF (15 pages)

25/03/2024

Registration of charge SC2180180132, created on 2024-03-08

View PDF (14 pages)

25/03/2024

Registration of charge SC2180180133, created on 2024-03-08

View PDF (13 pages)

25/03/2024

Registration of charge SC2180180134, created on 2024-03-08

View PDF (14 pages)

25/03/2024

Registration of charge SC2180180135, created on 2024-03-08

View PDF (15 pages)

25/03/2024

Registration of charge SC2180180136, created on 2024-03-08

View PDF (15 pages)

25/03/2024

Registration of charge SC2180180137, created on 2024-03-08

View PDF (15 pages)

25/03/2024

Registration of charge SC2180180138, created on 2024-03-08

View PDF (14 pages)

12/03/2024

Registration of charge SC2180180125, created on 2024-03-08

View PDF (14 pages)

12/03/2024

Registration of charge SC2180180126, created on 2024-03-08

View PDF (14 pages)

12/03/2024

Registration of charge SC2180180127, created on 2024-03-08

View PDF (14 pages)

12/03/2024

Registration of charge SC2180180128, created on 2024-03-08

View PDF (13 pages)

12/03/2024

Registration of charge SC2180180129, created on 2024-03-08

View PDF (14 pages)

01/03/2024

Alterations to floating charge SC2180180124

View PDF (31 pages)

01/03/2024

Alterations to floating charge SC2180180123

View PDF (31 pages)

01/03/2024

Alterations to floating charge SC2180180122

View PDF (31 pages)

01/03/2024

Alterations to floating charge 1

View PDF (31 pages)

23/02/2024

Registration of charge SC2180180121, created on 2024-02-13

View PDF (44 pages)

23/02/2024

Registration of charge SC2180180122, created on 2024-02-13

View PDF (14 pages)

23/02/2024

Registration of charge SC2180180123, created on 2024-02-13

View PDF (14 pages)

22/02/2024

Registration of charge SC2180180119, created on 2024-02-13

View PDF (14 pages)

22/02/2024

Registration of charge SC2180180120, created on 2024-02-13

View PDF (14 pages)

22/02/2024

Registration of charge SC2180180124, created on 2024-02-13

View PDF (244 pages)

08/02/2024

Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

28/02/2023

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

View PDF (2 pages)

25/01/2023

Appointment of Mr Graeme Carrigan Stewart as a director on 2023-01-20

View PDF (2 pages)

19/01/2023

Termination of appointment of Philip Mathew Cridge as a director on 2023-01-16

View PDF (1 pages)

12/01/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01

View PDF (1 pages)

12/01/2023

Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01

View PDF (2 pages)

25/08/2022

Director's details changed for Mr Philip Mathew Cridge on 2022-07-09

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Daniel George Roberts on 2022-05-19

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Daniel George Roberts on 2022-05-19

View PDF (2 pages)

25/05/2022

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

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

16/11/2021

Satisfaction of charge SC2180180108 in full

View PDF (1 pages)

16/11/2021

Satisfaction of charge SC2180180109 in full

View PDF (1 pages)

16/11/2021

Satisfaction of charge SC2180180110 in full

View PDF (1 pages)

10/11/2021

Statement of company's objects

View PDF (2 pages)

24/09/2021

Director's details changed for Mr. Andrew Jones on 2021-09-05

View PDF (2 pages)

27/08/2021

Second filing for the cessation of Stephen Allen Schwarzman as a person with significant control

View PDF (6 pages)

25/08/2021

Registration of charge SC2180180116, created on 2021-08-18

View PDF (21 pages)

25/08/2021

Alterations to floating charge 1

View PDF (33 pages)

25/08/2021

Alterations to floating charge SC2180180115

View PDF (32 pages)

25/08/2021

Alterations to floating charge SC2180180112

View PDF (32 pages)

25/08/2021

Registration of charge SC2180180117, created on 2021-08-12

View PDF (52 pages)

25/08/2021

Registration of charge SC2180180118, created on 2021-08-12

View PDF (46 pages)

24/08/2021

Registration of charge SC2180180112, created on 2021-08-12

View PDF (16 pages)

24/08/2021

Registration of charge SC2180180113, created on 2021-08-12

View PDF (46 pages)

24/08/2021

Registration of charge SC2180180114, created on 2021-08-12

View PDF (76 pages)

24/08/2021

Registration of charge SC2180180115, created on 2021-08-12

View PDF (161 pages)

06/07/2021

Termination of appointment of Janine Anne Mcdonald as a director on 2021-06-30

View PDF (1 pages)

06/07/2021

Appointment of Mr. Glen Stuart Spearing as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Appointment of Mr. Andrew Jones as a director on 2021-06-30

View PDF (2 pages)

02/07/2021

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

View PDF (9 pages)

22/06/2021

Cessation of Stephen Allen Schwarzman as a person with significant control on 2020-02-06

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

07/06/2021

Director's details changed for Ms Janine Anne Mcdonald on 2020-10-23

View PDF (2 pages)

18/02/2021

Termination of appointment of Benjamin Howlett as a director on 2021-01-27

View PDF (1 pages)

26/11/2020

Registration of charge SC2180180111, created on 2020-11-16

View PDF (35 pages)

23/10/2020

Registered office address changed from 6th Floor 80 st Vincent Street Glasgow G2 5UB to 177 West George Street 5th Floor Glasgow G2 2LB on 2020-10-23

View PDF (1 pages)

02/09/2020

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

View PDF (9 pages)

31/08/2020

Registration of charge SC2180180110, created on 2020-08-18

View PDF (20 pages)

21/08/2020

Alterations to floating charge SC2180180106

View PDF (32 pages)

21/08/2020

Alterations to floating charge SC2180180108

View PDF (32 pages)

21/08/2020

Alterations to floating charge 1

View PDF (36 pages)

20/08/2020

Registration of charge SC2180180109, created on 2020-08-05

View PDF (47 pages)

20/08/2020

Registration of charge SC2180180108, created on 2020-08-05

View PDF (17 pages)

19/08/2020

Registration of charge SC2180180106, created on 2020-08-05

View PDF (164 pages)

19/08/2020

Registration of charge SC2180180107, created on 2020-08-05

View PDF (44 pages)

18/08/2020

Registration of charge SC2180180105, created on 2020-08-05

View PDF (80 pages)

30/06/2020

Termination of appointment of Link Company Matters Limited as a secretary on 2020-05-15

View PDF (1 pages)

25/06/2020

Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 2020-05-27

View PDF (2 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (34 pages)

26/05/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2020-05-15

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

10/03/2020

Resolutions

View PDF (35 pages)

28/02/2020

Notification of Stephen Allen Schwarzman as a person with significant control on 2020-02-27

View PDF (2 pages)

24/02/2020

Satisfaction of charge SC2180180104 in full

View PDF (1 pages)

24/02/2020

Satisfaction of charge SC2180180103 in full

View PDF (1 pages)

18/02/2020

Appointment of Mr Philip Mathew Cridge as a director on 2020-02-13

View PDF (2 pages)

18/02/2020

Appointment of Mr Daniel Roberts as a director on 2020-02-13

View PDF (2 pages)

06/02/2020

Appointment of Mr Benjamin Howlett as a director on 2020-02-06

View PDF (2 pages)

06/02/2020

Termination of appointment of Ian Richard Watson as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Termination of appointment of Richard Phillip Lowes as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Termination of appointment of Sarah Jane Lindsay as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Termination of appointment of Morgan Lewis Jones as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Termination of appointment of Derek Kevin Heathwood as a director on 2020-02-06

View PDF (1 pages)

22/07/2019

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

View PDF (7 pages)

23/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

14/08/2018

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

View PDF (7 pages)

24/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

09/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

05/07/2017

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

View PDF (7 pages)

19/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

05/04/2017

Appointment of Capita Company Secretarial Services Limited as a secretary on 2017-03-28

View PDF (2 pages)

28/03/2017

Termination of appointment of Teresa Furmston as a secretary on 2017-03-28

View PDF (1 pages)

11/02/2017

Satisfaction of charge 20 in full

View PDF (4 pages)

11/02/2017

Satisfaction of charge 54 in full

View PDF (4 pages)

11/02/2017

Satisfaction of charge 62 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 21 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 41 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 71 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 65 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 57 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 23 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 63 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 55 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 69 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 59 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 78 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 81 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 82 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 92 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 94 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 66 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 61 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 101 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 97 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 76 in full

View PDF (4 pages)

28/10/2016

Satisfaction of charge 77 in full

View PDF (4 pages)

02/09/2016

Satisfaction of charge 25 in full

View PDF (4 pages)

02/09/2016

Satisfaction of charge 45 in full

View PDF (4 pages)

02/09/2016

Satisfaction of charge 27 in full

View PDF (4 pages)

02/09/2016

Satisfaction of charge 73 in full

View PDF (4 pages)

19/08/2016

Resolutions

View PDF (2 pages)

18/08/2016

Satisfaction of charge 38 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 36 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 40 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 83 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 75 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 48 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 44 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 99 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 74 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 16 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 18 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 93 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 102 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 26 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 85 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 84 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 98 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 86 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 60 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 96 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 87 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 32 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 72 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 70 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 68 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 88 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 46 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 58 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 80 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 100 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 24 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 95 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 79 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 22 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 90 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 64 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 91 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 30 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 34 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 52 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 28 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 56 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 89 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 12 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 42 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 50 in full

View PDF (4 pages)

15/08/2016

Alterations to floating charge SC2180180103

View PDF (19 pages)

15/08/2016

Alterations to floating charge 1

View PDF (20 pages)

12/08/2016

Registration of charge SC2180180104, created on 2016-07-27

View PDF (15 pages)

12/08/2016

Alterations to floating charge SC2180180104

View PDF (19 pages)

08/08/2016

Registration of charge SC2180180103, created on 2016-07-27

View PDF (28 pages)

21/07/2016

Appointment of Ms Teresa Furmston as a secretary on 2016-07-15

View PDF (2 pages)

21/07/2016

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2016-07-15

View PDF (1 pages)

17/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

29/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (10 pages)

15/12/2015

Appointment of Ms Sarah Jane Lindsay as a director on 2015-12-09

View PDF (2 pages)

14/12/2015

Termination of appointment of James Mark Havery as a director on 2015-11-23

View PDF (1 pages)

14/12/2015

Termination of appointment of Mark Douglas Ovens as a director on 2015-11-23

View PDF (1 pages)

14/12/2015

Appointment of Mr Derek Kevin Heathwood as a director on 2015-12-09

View PDF (2 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (10 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

08/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (10 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

12/09/2013

Appointment of Mr Richard Phillip Lowes as a director

View PDF (2 pages)

12/09/2013

Appointment of Mr Mark Douglas Ovens as a director

View PDF (2 pages)

12/09/2013

Appointment of Mr Morgan Lewis Jones as a director

View PDF (2 pages)

12/09/2013

Appointment of James Mark Havery as a director

View PDF (2 pages)

12/09/2013

Appointment of Mrs Janine Anne Mcdonald as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Robert Game as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of John Heawood as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of Mark Keogh as a director

View PDF (1 pages)

12/09/2013

Appointment of Mr Ian Richard Watson as a director

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

02/05/2013

Director's details changed for Mr Robert William Game on 2013-02-01

View PDF (2 pages)

02/05/2013

Director's details changed for Mr Mark William Keogh on 2013-02-01

View PDF (2 pages)

02/05/2013

Director's details changed for Mr John Anthony Nicholas Heawood on 2013-02-01

View PDF (2 pages)

14/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

04/10/2012

Appointment of Aviva Company Secretarial Services Limited as a secretary

View PDF (2 pages)

04/10/2012

Termination of appointment of Philip Warner as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of David Lanchester as a secretary

View PDF (1 pages)

13/07/2012

Director's details changed for Sir Philip Courtenay Thomas Warner on 2012-06-11

View PDF (3 pages)

13/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (8 pages)

23/12/2011

Termination of appointment of Vinod Vaghela as a director

View PDF (1 pages)

19/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (9 pages)

02/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

07/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

17/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 14

View PDF (3 pages)

06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 13

View PDF (3 pages)

06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 11

View PDF (3 pages)

06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 12

View PDF (3 pages)

06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 7

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 72

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06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 71

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06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 24

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06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 23

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06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 70

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06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 69

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06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 58

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06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 57

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06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 42

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06/11/2009

Statement of satisfaction in full or in part of a charge /part /charge no 41

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 10

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 9

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 64

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 63

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 56

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 55

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 46

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 45

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 6

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 5

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 52

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 51

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 22

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06/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 21

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05/11/2009

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 29

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05/11/2009

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29/10/2009

Particulars of a mortgage or charge / charge no: 82

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29/10/2009

Particulars of a mortgage or charge / charge no: 84

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29/10/2009

Particulars of a mortgage or charge / charge no: 87

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29/10/2009

Particulars of a mortgage or charge / charge no: 90

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29/10/2009

Particulars of a mortgage or charge / charge no: 93

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29/10/2009

Particulars of a mortgage or charge / charge no: 94

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29/10/2009

Particulars of a mortgage or charge / charge no: 79

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29/10/2009

Particulars of a mortgage or charge / charge no: 98

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29/10/2009

Particulars of a mortgage or charge / charge no: 83

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29/10/2009

Particulars of a mortgage or charge / charge no: 85

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29/10/2009

Particulars of a mortgage or charge / charge no: 86

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29/10/2009

Particulars of a mortgage or charge / charge no: 76

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29/10/2009

Particulars of a mortgage or charge / charge no: 100

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29/10/2009

Particulars of a mortgage or charge / charge no: 101

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29/10/2009

Particulars of a mortgage or charge / charge no: 77

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29/10/2009

Particulars of a mortgage or charge / charge no: 78

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29/10/2009

Particulars of a mortgage or charge / charge no: 88

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29/10/2009

Particulars of a mortgage or charge / charge no: 89

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29/10/2009

Particulars of a mortgage or charge / charge no: 92

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29/10/2009

Particulars of a mortgage or charge / charge no: 95

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29/10/2009

Particulars of a mortgage or charge / charge no: 80

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29/10/2009

Particulars of a mortgage or charge / charge no: 81

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29/10/2009

Particulars of a mortgage or charge / charge no: 96

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29/10/2009

Particulars of a mortgage or charge / charge no: 91

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29/10/2009

Particulars of a mortgage or charge / charge no: 97

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29/10/2009

Particulars of a mortgage or charge / charge no: 99

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29/10/2009

Particulars of a mortgage or charge / charge no: 102

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13/10/2009

Particulars of a mortgage or charge / charge no: 75

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13/10/2009

Alterations to floating charge 2

View PDF (9 pages)

13/10/2009

Alterations to floating charge 75

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13/07/2009

Director appointed robert william game

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10/07/2009

Appointment terminated director michael stevens

View PDF (1 pages)

20/04/2009

Return made up to 11/04/09; full list of members

View PDF (5 pages)

09/04/2009

Director appointed john anthony nicholas heawood

View PDF (1 pages)

09/04/2009

Appointment terminated director mark ovens

View PDF (1 pages)

27/01/2009

Director appointed mark william keogh

View PDF (1 pages)

21/01/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

06/01/2009

Appointment terminated director peter collins

View PDF (1 pages)

28/04/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

05/02/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

23/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

08/01/2007

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

28/07/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

31/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

06/03/2006

Resolutions

View PDF (0 pages)

06/03/2006

Resolutions

View PDF (0 pages)

06/03/2006

Resolutions

View PDF (1 pages)

16/01/2006

Auditor's resignation

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (3 pages)

27/09/2005

New director appointed

View PDF (4 pages)

27/09/2005

New director appointed

View PDF (3 pages)

07/07/2005

Return made up to 11/04/05; full list of members

View PDF (9 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (7 pages)

28/06/2005

New director appointed

View PDF (7 pages)

28/06/2005

New director appointed

View PDF (6 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/07/2004

Registered office changed on 08/07/04 from: suite 4.3, fourth floor turnberry house 175 west george street glasgow G2 2LB

View PDF (1 pages)

15/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

23/08/2002

Dec mort/charge release *

View PDF (4 pages)

23/08/2002

Dec mort/charge release *

View PDF (4 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/04/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

07/08/2001

Partic of mort/charge *

View PDF (147 pages)

07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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Partic of mort/charge *

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Partic of mort/charge *

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Partic of mort/charge *

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Partic of mort/charge *

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Partic of mort/charge *

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Partic of mort/charge *

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Partic of mort/charge *

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Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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Partic of mort/charge *

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Partic of mort/charge *

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Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

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07/08/2001

Partic of mort/charge *

View PDF (3 pages)

01/08/2001

Alterations to a floating charge

View PDF (21 pages)

01/08/2001

Partic of mort/charge *

View PDF (6 pages)

23/07/2001

Partic of mort/charge *

View PDF (7 pages)

18/07/2001

Ad 11/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/07/2001

Memorandum and Articles of Association

View PDF (6 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (1 pages)

04/07/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

04/07/2001

Registered office changed on 04/07/01 from: 37 queen street edinburgh EH2 1JX

View PDF (1 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (4 pages)

04/07/2001

New director appointed

View PDF (4 pages)

05/06/2001

Certificate of change of name

View PDF (2 pages)

11/04/2001

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

Check business linkages of ASHTENNE CALEDONIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	15/05/2020 - 01/01/2023	1977
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/07/2012 - 15/07/2016	47
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	28/03/2017 - 15/05/2020	183
Fowler, William	Nominee Director	11/04/2001 - 15/06/2001	13
Howlett, Benjamin	Director	06/02/2020 - 27/01/2021	13

Persons with Significant Control

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

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Description

About ASHTENNE CALEDONIA LIMITED

ASHTENNE CALEDONIA LIMITED is an(a) Active company incorporated on 11/04/2001 with the registered office located at 107 West Regent Street, 2nd Floor, Glasgow G2 2BA. 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 ASHTENNE CALEDONIA LIMITED?

ASHTENNE CALEDONIA LIMITED is currently Active. It was registered on 11/04/2001 .

Where is ASHTENNE CALEDONIA LIMITED located?

ASHTENNE CALEDONIA LIMITED is registered at 107 West Regent Street, 2nd Floor, Glasgow G2 2BA.

What does ASHTENNE CALEDONIA LIMITED do?

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

What is the latest filing for ASHTENNE CALEDONIA LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-16 with no updates.