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ASSET ONE LIMITED

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ASSET ONE LIMITED

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Key Data

Status

Active

Company No.

SC360825

Incorporation date

08/06/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

1 South Caldeen Road, Coatbridge ML5 4EGCopy
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Latest events (Record since 08/06/2009)
dot icon24/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon20/08/2025
Current accounting period extended from 2025-06-30 to 2025-08-31
View PDF (1 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon21/02/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with updates
View PDF (3 pages)
dot icon10/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon27/01/2023
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon09/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon08/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon03/07/2020
Confirmation statement made on 2020-07-02 with updates
View PDF (4 pages)
dot icon07/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with updates
View PDF (4 pages)
dot icon20/02/2019
Satisfaction of charge SC3608250001 in full
View PDF (1 pages)
dot icon21/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-28 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-28 with no updates
View PDF (3 pages)
dot icon27/03/2017
Registration of charge SC3608250001, created on 2017-03-22
View PDF (8 pages)
dot icon01/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (5 pages)
dot icon31/08/2016
Registered office address changed from 34 Douglas Street Carluke Lanarkshire ML8 5BJ to 1 South Caldeen Road Coatbridge ML5 4EG on 2016-08-31
View PDF (1 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon28/08/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2015
Statement of capital following an allotment of shares on 2015-06-30
View PDF (3 pages)
dot icon30/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2015
Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 34 Douglas Street Carluke Lanarkshire ML8 5BJ on 2015-06-30
View PDF (1 pages)
dot icon30/06/2015
Termination of appointment of Ewan Mckay as a secretary on 2015-06-30
View PDF (1 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon28/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon18/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon25/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon12/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon09/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2011
Director's details changed for Mr Ewan Mckay on 2011-06-08
View PDF (2 pages)
dot icon09/06/2011
Registered office address changed from 21 Glen Shee Lane Carluke Lanarkshire ML8 4RX on 2011-06-09
View PDF (1 pages)
dot icon09/06/2011
Secretary's details changed for Mr Ewan Mckay on 2011-06-08
View PDF (1 pages)
dot icon10/11/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (2 pages)
dot icon21/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2009
Registered office changed on 14/09/2009 from 6 hemmingen court carluke south lanarkshire ML8 5LX united kingdom
View PDF (1 pages)
dot icon14/09/2009
Director and secretary's change of particulars / ewan mckay / 11/09/2009
View PDF (1 pages)
dot icon08/06/2009
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-33.50 % *

* during past year

Cash in Bank

£241,199.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
26.05K
-
0.00
247.12K
-
2022
1
92.26K
-
0.00
362.69K
-
2023
1
161.61K
-
0.00
241.20K
-
2023
1
161.61K
-
0.00
241.20K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

161.61K £Ascended75.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

241.20K £Descended-33.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckay, Ewan
Director
08/06/2009 - Present
25
Mckay, Ewan
Secretary
08/06/2009 - 30/06/2015
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASSET ONE LIMITED

ASSET ONE LIMITED is an(a) Active company incorporated on 08/06/2009 with the registered office located at 1 South Caldeen Road, Coatbridge ML5 4EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET ONE LIMITED?

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ASSET ONE LIMITED is currently Active. It was registered on 08/06/2009 .

Where is ASSET ONE LIMITED located?

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ASSET ONE LIMITED is registered at 1 South Caldeen Road, Coatbridge ML5 4EG.

What does ASSET ONE LIMITED do?

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ASSET ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASSET ONE LIMITED have?

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ASSET ONE LIMITED had 1 employees in 2023.

What is the latest filing for ASSET ONE LIMITED?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-12 with no updates.