UKBizDB.co.uk

ASCENDANCY WATER LTD

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

This company is commonly known as Ascendancy Water Ltd. The company was founded 10 years ago and was given the registration number SC463520. The firm's registered office is in EDINBURGH. You can find them at 12 Castle Terrace, , Edinburgh, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ASCENDANCY WATER LTD
Company Number:SC463520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 November 2013
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:12 Castle Terrace, Edinburgh, EH1 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Castle Terrace, Edinburgh, EH1 2DP

Director01 August 2019Active
12, Castle Terrace, Edinburgh, EH1 2DP

Director22 June 2015Active
12, Castle Terrace, Edinburgh, EH1 2DP

Director11 November 2013Active
50, Richmond Street, Glasgow, Scotland, G1 1XP

Director19 November 2014Active
50, Richmond Street, Glasgow, Scotland, G1 1XP

Director19 November 2014Active
50, Richmond Street, Glasgow, Scotland, G1 1XP

Director01 May 2014Active
50, Richmond Street, Glasgow, G1 1XP

Director01 December 2017Active
50, Richmond Street, Glasgow, Scotland, G1 1XP

Director19 November 2014Active
50, Richmond Street, Glasgow, G1 1XP

Director01 July 2019Active

People with Significant Control

Mr Charles Warren Vincent
Notified on:30 June 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:12, Castle Terrace, Edinburgh, EH1 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved liquidation.

Download
2022-11-07Insolvency

Liquidation voluntary creditors return of final meeting scotland.

Download
2020-11-25Address

Change registered office address company with date old address new address.

Download
2020-11-24Resolution

Resolution.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Capital

Capital allotment shares.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-08-02Officers

Termination director company with name termination date.

Download
2019-07-24Officers

Appoint person director company with name date.

Download
2019-07-24Officers

Termination director company with name termination date.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Officers

Second filing of director appointment with name.

Download
2017-12-13Officers

Appoint person director company with name date.

Download
2017-11-23Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Capital

Capital allotment shares.

Download
2017-08-28Accounts

Accounts with accounts type total exemption full.

Download
2017-07-13Officers

Change person director company with change date.

Download
2017-04-06Resolution

Resolution.

Download
2017-03-28Capital

Capital allotment shares.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.