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ASHTON BUILDING SYSTEMS (SCOTLAND) LIMITED

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

This company is commonly known as Ashton Building Systems (scotland) Limited. The company was founded 22 years ago and was given the registration number SC229975. The firm's registered office is in GLASGOW. You can find them at 83 Keppochhill Drive, , Glasgow, Lanarkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ASHTON BUILDING SYSTEMS (SCOTLAND) LIMITED
Company Number:SC229975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:83 Keppochhill Drive, Glasgow, Lanarkshire, Scotland, G21 1HX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashton House, Ground Floor, Pavilion 8, Watermark Business Park, 315 Govan Road, Scotland, G51 2SE

Director16 March 2020Active
Ashton House, Ground Floor, Pavilion 8, Watermark Business Park, 315 Govan Road, Scotland, G51 2SE

Director01 April 2007Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW

Secretary05 April 2002Active
211, Dumbarton Road, Glasgow, United Kingdom, G11 6AA

Corporate Secretary04 April 2007Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW

Corporate Secretary23 March 2004Active
Block 7, Units 1 & 2, Beardmore Way, Clydebank Industrial Estate, Clydebank, Scotland, G81 4HT

Director05 April 2002Active
Block 7, Units 1 & 2, Beardmore Way, Clydebank Industrial Estate, Clydebank, G81 4HT

Director08 January 2018Active

People with Significant Control

Mr Garry Easton
Notified on:30 September 2021
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Scotland
Address:83, Keppochhill Drive, Glasgow, Scotland, G21 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Garry Easton
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Scotland
Address:Block 7, Units 1 & 2, Beardmore Way, Clydebank, Scotland, G81 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Natasha Hannah Girasoli Easton
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:83, Keppochhill Drive, Glasgow, Scotland, G21 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-10-16Address

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

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-19Confirmation statement

Confirmation statement with updates.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Change to a person with significant control.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-28Persons with significant control

Change to a person with significant control.

Download
2020-08-27Address

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

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-04-19Confirmation statement

Confirmation statement with updates.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Officers

Termination director company with name termination date.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Officers

Change person director company with change date.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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