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AS MARKETING LTD

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

This company is commonly known as As Marketing Ltd. The company was founded 3 years ago and was given the registration number SC679115. The firm's registered office is in LIVINGSTON. You can find them at 2a Grange Road, Houstoun Ind Est, Livingston, Livingston, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:AS MARKETING LTD
Company Number:SC679115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:2a Grange Road, Houstoun Ind Est, Livingston, Livingston, Scotland, EH54 5DE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Grange Road, Houstoun Ind Est, Livingston, Livingston, Scotland, EH54 5DE

Director29 October 2020Active
2a, Grange Road, Houstoun Ind Est, Livingston, Livingston, Scotland, EH54 5DE

Director11 November 2020Active
2a, Grange Road, Houstoun Ind Est, Livingston, Livingston, Scotland, EH54 5DE

Director01 December 2020Active

People with Significant Control

Mr Mark Andrew Powell
Notified on:01 December 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:2a, Grange Road, Houstoun Ind Est, Livingston, Scotland, EH54 5DE
Nature of control:
  • Significant influence or control
Mr Alexander Lyon Miller
Notified on:29 October 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Scotland
Address:2a, Grange Road, Houstoun Ind Est, Livingston, Scotland, EH54 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Alexander Bell
Notified on:29 October 2020
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:Scotland
Address:2a, Grange Road, Houstoun Ind Est, Livingston, Scotland, EH54 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-05Officers

Termination director company with name termination date.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Officers

Appoint person director company with name date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-10-29Incorporation

Incorporation company.

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