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Asco Jv Holdings Limited, AB21 0BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASCO JV HOLDINGS LIMITED

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

This company is commonly known as Asco Jv Holdings Limited. The company was founded 16 years ago and was given the registration number SC346041. 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 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:ASCO JV HOLDINGS LIMITED
Company Number:SC346041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Country Origin:UNITED KINGDOM
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

Secretary19 September 2008Active
1, Orchard Grove, Udny, Ellon, Scotland, AB41 6RJ

Secretary31 March 2011Active
Investment House, 6, Union Row, Aberdeen, AB10 1DQ

Secretary22 July 2008Active
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director19 September 2008Active
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
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ

Director01 May 2019Active
2 Law Of Craigo, North Craigo, Montrose, DD10 9LD

Director19 September 2008Active
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ

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

Director19 September 2008Active
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director19 September 2008Active
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ

Director27 February 2013Active
Investment House, 6 Union Row, Aberdeen, AB10 1DQ

Corporate Nominee Director22 July 2008Active

People with Significant Control

Hsbc Corporate Trustee Company (Uk) Limited
Notified on:03 August 2017
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
Asco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Aberdeen, Scotland, AB21 0BQ
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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