This company is commonly known as Ashwood Scotland Limited. The company was founded 24 years ago and was given the registration number SC199488. The firm's registered office is in LIVINGSTON. You can find them at Unit 3 Tailend Court, Starlaw Road, Livingston, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ASHWOOD SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC199488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Tailend Court, Starlaw Road, Livingston, Scotland, EH54 8TE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Dechmont Road, Edinburgh, Scotland, EH12 8JB | Director | 01 May 2000 | Active |
| Unit 3, Tailend Court, Starlaw Road, Livingston, Scotland, EH54 8TE | Director | 01 January 2017 | Active |
| 25 Lanark Road, Edinburgh, EH14 1TG | Secretary | 02 September 1999 | Active |
| 55 Barons Hill Avenue, Linlithgow, EH49 7JQ | Secretary | 22 March 2001 | Active |
| 35, Buie Rigg, Kirkliston, Scotland, EH29 9FE | Secretary | 25 August 2010 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 02 September 1999 | Active |
| 21 Windyhill Avenue, Kincardine, Fife, FK10 4QN | Director | 01 January 2003 | Active |
| Unit 3, Tailend Court, Starlaw Road, Livingston, Scotland, EH54 8TE | Director | 02 September 1999 | Active |
| Mr David Scott Charman | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 3, Tailend Court, Livingston, Scotland, EH54 8TE |
| Nature of control | : |
|
| Mr Archibald Grant Meikle | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 3, Tailend Court, Livingston, Scotland, EH54 8TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Capital | Capital allotment shares. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Capital | Capital return purchase own shares. | Download |
| 2022-11-08 | Capital | Capital allotment shares. | Download |
| 2022-11-04 | Change of constitution | Statement of companys objects. | Download |
| 2022-11-04 | Incorporation | Memorandum articles. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-11-03 | Capital | Capital cancellation shares. | Download |
| 2022-11-03 | Capital | Capital name of class of shares. | Download |
| 2022-11-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-21 | Capital | Capital alter shares subdivision. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
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