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Asp Timber Systems Ltd., G68 0LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASP TIMBER SYSTEMS LTD.

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

This company is commonly known as Asp Timber Systems Ltd.. The company was founded 20 years ago and was given the registration number SC264639. The firm's registered office is in CUMBERNAULD. You can find them at Davidson Sharp & Co 2e Napier Place, Wardpark, Cumbernauld, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ASP TIMBER SYSTEMS LTD.
Company Number:SC264639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Davidson Sharp & Co 2e Napier Place, Wardpark, Cumbernauld, Scotland, G68 0LL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drumgray, Wallacestone Brae, Wallacestone, Falkirk, FK2 0DJ

Secretary09 March 2004Active
Drumgray, Wallacestone Brae, Wallacestone, Falkirk, Scotland, FK2 0DJ

Director16 December 2011Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 March 2004Active
Drumgray, Wallacestone Brae, Wakkacestone, FK2 0DJ

Director09 March 2004Active
Drumgray, Wallacestone Brae, Wallacestone, Falkirk, FK2 0DJ

Director30 September 2009Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 March 2004Active

People with Significant Control

Mr Alexander Penman
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Scotland
Address:Davidson Sharp & Co, 2e Napier Place, Cumbernauld, Scotland, G68 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Andrea Penman
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Scotland
Address:Davidson Sharp & Co, 2e Napier Place, Cumbernauld, Scotland, G68 0LL
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
2022-06-14Gazette

Gazette dissolved compulsory.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-05-29Address

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

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Accounts

Accounts with accounts type total exemption small.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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2012-03-19Annual return

Annual return company with made up date full list shareholders.

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2012-02-01Accounts

Accounts with accounts type total exemption small.

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2012-01-04Officers

Appoint person director company with name.

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2012-01-04Officers

Termination director company with name.

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