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ASHBACK LIMITED

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

This company is commonly known as Ashback Limited. The company was founded 35 years ago and was given the registration number SC115495. The firm's registered office is in BROUGHTY FERRY. You can find them at Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASHBACK LIMITED
Company Number:SC115495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1989
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Landale Gardens, Cupar, KY15 4UE

Secretary09 February 2003Active
20 Landale Gardens, Cupar, KY15 4UE

Director09 February 2003Active
20 Landale Gardens, Cupar, KY15 4UE

Director15 December 1994Active
20 Turfbeg Road, Forfar, DD8 3LT

Secretary-Active
3 Fleming Gardens West, Dundee, DD3 7NF

Director-Active
20 Turfbeg Road, Forfar, DD8 3LT

Director-Active

People with Significant Control

Mr James Peter Alexander
Notified on:31 May 2017
Status:Active
Date of birth:April 1958
Nationality:British
Address:Stannergate, House, Broughty Ferry, DD5 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jacqui Smart
Notified on:31 May 2017
Status:Active
Date of birth:July 1964
Nationality:British
Address:Stannergate, House, Broughty Ferry, DD5 1NB
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-21Dissolution

Dissolution application strike off company.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Change account reference date company previous extended.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type unaudited abridged.

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2018-02-16Mortgage

Mortgage satisfy charge full.

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2018-02-16Mortgage

Mortgage satisfy charge full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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