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ASCO FREIGHT MANAGEMENT LIMITED

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

This company is commonly known as Asco Freight Management Limited. The company was founded 24 years ago and was given the registration number SC202171. The firm's registered office is in ABERDEEN. You can find them at Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASCO FREIGHT MANAGEMENT LIMITED
Company Number:SC202171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ

Secretary28 May 2012Active
11, Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ

Director29 August 2023Active
11, Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ

Director03 July 2023Active
30 Rosebery Street, Aberdeen, AB15 5LL

Secretary29 June 2000Active
1, Orchard Grove, Udny, Ellon, Scotland, AB41 6RJ

Secretary31 March 2011Active
2 Avon Place, Dyce, Aberdeen, AB21 7EH

Secretary07 December 1999Active
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director25 October 2006Active
56 Richmond Way, Newport Pagnell, MK16 0LG

Director01 June 2001Active
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ

Director09 December 2014Active
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ

Director01 October 2018Active
Brentwood, 16 North Deeside Road, Bieldside, Aberdeen, AB15 9AB

Director01 June 2001Active
401, Vennard Avenue, Lafayette, United States,

Director28 April 2010Active
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ

Director01 May 2019Active
1, Austell Gardens, London, United Kingdom, NW7 4NS

Director01 July 2006Active
73 Forest Avenue, Aberdeen, AB15 4TN

Director29 June 2000Active
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director03 October 2012Active
29 St James's Drive, London, SW17 7RN

Director23 March 2005Active
36 Albury Gardens, Albury Road, Aberdeen, AB11 6FL

Director29 June 2000Active
2 Westfield Terrace, Aberdeen, AB25 2RU

Director07 December 1999Active
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ

Director20 March 2020Active
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director01 July 2011Active
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director25 October 2006Active
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director01 June 2001Active
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director02 October 2013Active
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ

Director27 February 2013Active

People with Significant Control

Asco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Asco Group Headquarters, Unit A, 11 Harvest Avenue, Aberdeen, United Kingdom, AB21 0BQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hsbc Corporate Trustee Company (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control:
  • Ownership of shares 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
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type full.

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2023-08-29Officers

Termination director company with name termination date.

Download
2023-08-29Officers

Appoint person director company with name date.

Download
2023-08-24Mortgage

Mortgage alter floating charge with number.

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2023-08-22Mortgage

Mortgage alter floating charge with number.

Download
2023-08-18Incorporation

Memorandum articles.

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2023-08-18Resolution

Resolution.

Download
2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Mortgage

Mortgage satisfy charge full.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-07-06Officers

Appoint person director company with name date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-04-29Accounts

Accounts with accounts type full.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Officers

Termination director company with name termination date.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-05-01Officers

Appoint person director company with name date.

Download
2019-05-01Officers

Termination director company with name termination date.

Download

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