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AAS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aas Group Limited. The company was founded 6 years ago and was given the registration number SC571065. The firm's registered office is in STIRLING. You can find them at Ogilvie House Glasgow Road, Whins Of Milton, Stirling, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AAS GROUP LIMITED
Company Number:SC571065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ogilvie House Glasgow Road, Whins Of Milton, Stirling, United Kingdom, FK7 8ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, United Kingdom, FK7 8ES

Secretary12 July 2017Active
Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, United Kingdom, FK7 8ES

Director28 July 2017Active
Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, United Kingdom, FK7 8ES

Director28 July 2017Active
Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, United Kingdom, FK7 8ES

Director12 July 2017Active
Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, United Kingdom, FK7 8ES

Director12 July 2017Active
Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, United Kingdom, FK7 8ES

Director28 July 2017Active
Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, United Kingdom, FK7 8ES

Director28 July 2017Active

People with Significant Control

Mr. Duncan Henderson Ogilvie
Notified on:01 October 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Ogilvie House, Glasgow Road, Stirling, United Kingdom, FK7 8ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Ogilvie Group Limited
Notified on:01 August 2017
Status:Active
Country of residence:Scotland
Address:200, Glasgow Road, Stirling, Scotland, FK7 8ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Legacy.

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2024-02-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-13Other

Legacy.

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2024-02-13Other

Legacy.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-17Accounts

Legacy.

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2023-03-17Other

Legacy.

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2023-03-17Other

Legacy.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-04-01Accounts

Legacy.

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2022-04-01Other

Legacy.

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2022-04-01Other

Legacy.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-05-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-05-25Accounts

Legacy.

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2021-05-25Other

Legacy.

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2021-05-25Other

Legacy.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-01Officers

Termination director company with name termination date.

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2020-03-24Accounts

Legacy.

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2020-03-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-03-24Other

Legacy.

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