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ASCO MARINE LIMITED

Company number SC316087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 PSC07 Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 11 August 2023
02 May 2024 PSC05 Change of details for Asco Holdings Limited as a person with significant control on 11 August 2023
21 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 TM01 Termination of appointment of Peter Ian France as a director on 29 August 2023
29 Aug 2023 AP01 Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
24 Aug 2023 466(Scot) Alterations to floating charge SC3160870008
22 Aug 2023 466(Scot) Alterations to floating charge SC3160870007
18 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 MR01 Registration of charge SC3160870007, created on 11 August 2023
16 Aug 2023 MR01 Registration of charge SC3160870008, created on 11 August 2023
16 Aug 2023 MR04 Satisfaction of charge 5 in full
06 Jul 2023 TM01 Termination of appointment of Gary Neil Paver as a director on 30 June 2023
06 Jul 2023 AP01 Appointment of Antony Robert William Wright as a director on 3 July 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 AA Full accounts made up to 31 December 2019
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
20 Mar 2020 AP01 Appointment of Mr Gary Neil Paver as a director on 20 March 2020
20 Mar 2020 TM01 Termination of appointment of Marianne Hope Lipp as a director on 20 March 2020
03 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018