ASPEN SOLUTIONS LTD.

Key Data

Status

Active

Company No.

SC183651

Incorporation date

09/03/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1998)

20/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

15/01/2026

Change of details for Aspen Solutions Group Holdings Ltd as a person with significant control on 2026-01-10

View PDF (2 pages)

23/12/2025

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

View PDF (13 pages)

16/12/2025

Registered office address changed from 2 Napier Way Wardpark Cumbernauld Lanarkshire G68 0EH to 5 Clydesmill Road Glasgow G32 8RE on 2025-12-16

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

25/11/2024

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

View PDF (13 pages)

16/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

18/01/2023

Director's details changed for Mr Paul Vincent Harkins on 2023-01-10

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Vincent John Harkins on 2023-01-10

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

28/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

28/01/2022

Cessation of Vincent John Harkins as a person with significant control on 2021-08-05

View PDF (1 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

10/06/2021

Satisfaction of charge SC1836510004 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge SC1836510005 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge SC1836510003 in full

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

07/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (6 pages)

24/01/2019

Cancellation of shares. Statement of capital on 2019-01-11

View PDF (6 pages)

24/01/2019

Resolutions

View PDF (1 pages)

24/01/2019

Purchase of own shares.

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

27/11/2018

All of the property or undertaking has been released from charge SC1836510003

View PDF (1 pages)

25/10/2018

Resolutions

View PDF (20 pages)

19/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

19/02/2018

Termination of appointment of Colleen Jane Rae as a director on 2018-02-16

View PDF (1 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

09/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (8 pages)

16/01/2017

Resolutions

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

09/06/2016

Memorandum and Articles of Association

View PDF (12 pages)

09/06/2016

Resolutions

View PDF (3 pages)

07/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (7 pages)

11/02/2016

Statement of capital following an allotment of shares on 2015-06-29

View PDF (9 pages)

08/12/2015

Termination of appointment of Miller Stuart as a director on 2015-11-30

View PDF (1 pages)

09/11/2015

Termination of appointment of Steven Mclaughlin as a director on 2015-10-27

View PDF (1 pages)

01/10/2015

Termination of appointment of David Forrester Ogilvie as a director on 2015-09-30

View PDF (1 pages)

24/09/2015

Appointment of Mr Steven Mclaughlin as a director on 2015-04-01

View PDF (2 pages)

24/09/2015

Appointment of Mr Miller Stuart as a director on 2015-04-01

View PDF (2 pages)

08/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

15/07/2015

Alterations to floating charge SC1836510003

View PDF (12 pages)

15/07/2015

Alterations to floating charge 2

View PDF (12 pages)

15/07/2015

Alterations to floating charge SC1836510004

View PDF (12 pages)

26/06/2015

Registration of charge SC1836510005, created on 2015-06-26

View PDF (13 pages)

05/06/2015

Appointment of Mr David Forrester Ogilvie as a director on 2015-04-01

View PDF (2 pages)

03/06/2015

Registration of charge SC1836510004, created on 2015-05-28

View PDF (15 pages)

20/05/2015

Registration of charge SC1836510003, created on 2015-05-13

View PDF (18 pages)

11/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

11/03/2015

Appointment of Mr Paul Vincent Harkins as a director on 2015-02-15

View PDF (2 pages)

24/02/2015

Appointment of Mr Paul Vincent Harkins as a director on 2015-02-24

View PDF (3 pages)

23/09/2014

Statement of capital following an allotment of shares on 2014-09-15

View PDF (7 pages)

23/09/2014

Change of share class name or designation

View PDF (2 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (11 pages)

23/09/2014

Resolutions

View PDF (4 pages)

26/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

03/12/2013

Appointment of Mrs Colleen Jane Rae as a director

View PDF (2 pages)

11/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

25/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (3 pages)

21/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

01/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (3 pages)

27/07/2010

Amended accounts made up to 2010-03-31

View PDF (5 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Vincent John Harkins on 2010-03-08

View PDF (2 pages)

08/03/2010

Secretary's details changed for Karen Harkins on 2010-03-08

View PDF (1 pages)

08/03/2010

Termination of appointment of David Cox as a director

View PDF (1 pages)

08/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

26/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

18/09/2008

Nc inc already adjusted 08/09/08

View PDF (1 pages)

18/09/2008

Resolutions

View PDF (2 pages)

17/09/2008

Ad 15/09/08\gbp si 1@1=1\gbp ic 81592/81593\

View PDF (2 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

08/07/2008

Appointment terminated director garry monaghan

View PDF (1 pages)

09/05/2008

Nc inc already adjusted 15/04/08

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09/05/2008

Resolutions

View PDF (2 pages)

26/02/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/09/2007

New director appointed

View PDF (2 pages)

14/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/06/2006

Registered office changed on 05/06/06 from: c/o gordon ferguson & co LTD ca 33 laird street coatbridge lanarkshire ML5 3LW

View PDF (1 pages)

14/03/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/03/2005

Secretary's particulars changed

View PDF (1 pages)

04/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

04/03/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

24/03/2004

Registered office changed on 24/03/04 from: suite 25 coatbridge business centre 204 main street, coatbridge north lanarkshire, ML5 3RB

View PDF (1 pages)

27/02/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

21/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

04/04/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

22/07/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

22/07/2002

Ad 13/11/01--------- £ si 15792@1=15792 £ ic 65800/81592

View PDF (2 pages)

15/02/2002

Certificate of change of name

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13/02/2002

Registered office changed on 13/02/02 from: 54 cowgate kirkintilloch glasgow G66 1HN

View PDF (1 pages)

15/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

07/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

15/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

06/04/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

25/03/1999

Ad 17/03/99--------- £ si 65798@1=65798 £ ic 2/65800

View PDF (2 pages)

25/03/1999

Resolutions

View PDF (0 pages)

25/03/1999

Resolutions

View PDF (1 pages)

25/03/1999

£ nc 1000/100000 09/03/99

View PDF (1 pages)

12/03/1999

Registered office changed on 12/03/99 from: davidson sharp & co, lennox house, lennox road cumbernauld glasgow G67 1LW

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

New secretary appointed

View PDF (2 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/01/2027

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

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

2021
29
962.73K
-
0.00
1.23M
-

2022
30
1.27M
-
0.00
1.09M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	09/03/1998 - 09/03/1998	8526
Mr Vincent John Harkins	Director	16/02/1999 - Present	6
Cox, David Kincaid	Director	03/09/2007 - 03/02/2010	2
Harkins, Paul Vincent	Director	15/02/2015 - Present	10
Mclaughlin, Steven	Director	01/04/2015 - 27/10/2015	1

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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Description

About ASPEN SOLUTIONS LTD.

ASPEN SOLUTIONS LTD. is an(a) Active company incorporated on 09/03/1998 with the registered office located at 5 Clydesmill Road, Glasgow G32 8RE. 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 ASPEN SOLUTIONS LTD.?

ASPEN SOLUTIONS LTD. is currently Active. It was registered on 09/03/1998 .

Where is ASPEN SOLUTIONS LTD. located?

ASPEN SOLUTIONS LTD. is registered at 5 Clydesmill Road, Glasgow G32 8RE.

What does ASPEN SOLUTIONS LTD. do?

ASPEN SOLUTIONS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASPEN SOLUTIONS LTD.?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-15 with no updates.