Asco Properties Limited. net worth, address, company information. Free

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Asco Properties Limited (registration number SC300657) is a private limited company legally formed on 2006-04-12 in United Kingdom. The enterprise is located at Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen AB21 0BQ. Changed on 2006-05-12, the previous name the firm used was Moremail Limited. Asco Properties Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Asco Properties Limited
Number	SC300657
Date of Incorporation:	April 12, 2006
End of financial year:	31 December
Address:	Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Timothy P. (in the company from 29 August 2023), Antony W. (appointment date: 03 July 2023). 1 secretary is also there: Fraser M. (appointed on 28 May 2012). The official register lists 2 persons of significant control, namely: Asco Holdings Limited is located at Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, AB21 0BQ Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hsbc Corporate Trustee Company (Uk) Limited is located at Canada Square, E14 5HQ London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Asco Holdings Limited

6 April 2016

Address	Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc300658
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsbc Corporate Trustee Company (Uk) Limited

6 April 2016 - 11 August 2023

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06447555
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (25 pages)
(TM01) Tue, 29th Aug 2023 - the day director's appointment was terminated filed on: 29th, August 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 29th Aug 2023 new director was appointed. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, August 2023 \| incorporation	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, August 2023 \| resolution	Free Download
(AP01) On Mon, 3rd Jul 2023 new director was appointed. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, April 2021 \| accounts	Free Download (25 pages)
(TM01) Fri, 20th Mar 2020 - the day director's appointment was terminated filed on: 20th, March 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Mar 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
(AP01) On Wed, 1st May 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 1st May 2019 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Oct 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 25th Sep 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Tue, 12th Apr 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 15th Apr 2016: 1.00 GBP capital
(CH03) On Tue, 20th Oct 2015 secretary's details were changed filed on: 29th, October 2015 \| officers	Free Download (1 page)
(CH01) On Tue, 20th Oct 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Oct 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 20th Oct 2015. New Address: Asco Group Headquarters Unit a, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ. Previous address: Regent Centre Regent Road Aberdeen AB11 5NS filed on: 20th, October 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sun, 12th Apr 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(TM01) Thu, 4th Dec 2014 - the day director's appointment was terminated filed on: 22nd, December 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 9th Dec 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Sat, 12th Apr 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, June 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Fri, 12th Apr 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AP01) On Wed, 6th Mar 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Mar 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(TM01) Wed, 6th Mar 2013 - the day director's appointment was terminated filed on: 6th, March 2013 \| officers	Free Download (1 page)
(TM01) Wed, 6th Mar 2013 - the day director's appointment was terminated filed on: 6th, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, August 2012 \| accounts	Free Download (14 pages)
(TM02) Thu, 31st May 2012 - the day secretary's appointment was terminated filed on: 31st, May 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 31st May 2012 filed on: 31st, May 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th May 2012 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th May 2012 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 12th Apr 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, June 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Tue, 12th Apr 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
(TM02) Fri, 8th Apr 2011 - the day secretary's appointment was terminated filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 8th Apr 2011 filed on: 8th, April 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, July 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 12th Apr 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, July 2009 \| accounts	Free Download (13 pages)
(288c) Director's change of particulars filed on: 3rd, July 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, June 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, June 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, June 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (5 pages)
(288b) On Mon, 30th Oct 2006 Director resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
(288a) On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006 \| officers	Free Download (4 pages)
(288a) On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006 \| officers	Free Download (3 pages)
(288b) On Mon, 30th Oct 2006 Director resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
(288a) On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006 \| officers	Free Download (4 pages)
(288b) On Mon, 30th Oct 2006 Director resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
(288b) On Mon, 30th Oct 2006 Director resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
(288a) On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006 \| officers	Free Download (3 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 30th, October 2006 \| capital	Free Download (32 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, October 2006 \| resolution	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 30th, October 2006 \| capital	Free Download (32 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, October 2006 \| resolution	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 30th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 30th, October 2006 \| accounts	Free Download (1 page)
(288a) On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006 \| officers	Free Download (3 pages)
(288b) On Fri, 12th May 2006 Secretary resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288b) On Fri, 12th May 2006 Director resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288a) On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006 \| officers	Free Download (3 pages)
(288a) On Fri, 12th May 2006 New secretary appointed filed on: 12th, May 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006 \| officers	Free Download (3 pages)
(288b) On Fri, 12th May 2006 Director resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288b) On Fri, 12th May 2006 Secretary resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288a) On Fri, 12th May 2006 New secretary appointed filed on: 12th, May 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006 \| officers	Free Download (3 pages)
(CERTNM) Company name changed moremail LIMITEDcertificate issued on 12/05/06 filed on: 12th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed moremail LIMITEDcertificate issued on 12/05/06 filed on: 12th, May 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 12/05/06 from: investment house 6 union row aberdeen AB10 1DQ filed on: 12th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/05/06 from: investment house 6 union row aberdeen AB10 1DQ filed on: 12th, May 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, April 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 12th, April 2006 \| incorporation	Free Download (22 pages)

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