ASHGARD INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ashgard Investments Limited. The company was founded 10 years ago and was given the registration number SC513817. The firm's registered office is in CUPAR. You can find them at 20 Drumdryan Place, , Cupar, Fife. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ASHGARD INVESTMENTS LIMITED |
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| Company Number | : | SC513817 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 August 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 20 Drumdryan Place, Cupar, Fife, United Kingdom, KY15 5JJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 38 Braehead, Cupar, United Kingdom, KY15 4BE | Secretary | 24 August 2015 | Active |
| 23 Ladywynd, Cupar, United Kingdom, KY15 4DE | Director | 24 August 2015 | Active |
| 38 Braehead, Cupar, United Kingdom, KY15 4BE | Director | 24 August 2015 | Active |
People with Significant Control
| Mr Daniel Gardner |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 38, Braehead, Cupar, Scotland, KY15 4BE |
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| Nature of control | : | - Significant influence or control
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| Mr Fahim Ashiq |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 23, Ladywynd, Cupar, Scotland, KY15 4DE |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)