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ASPEN SOLUTIONS LTD.

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

This company is commonly known as Aspen Solutions Ltd.. The company was founded 26 years ago and was given the registration number SC183651. The firm's registered office is in CUMBERNAULD. You can find them at 2 Napier Way, Wardpark, Cumbernauld, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASPEN SOLUTIONS LTD.
Company Number:SC183651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Napier Way, Wardpark, Cumbernauld, Lanarkshire, G68 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Napier Way, Wardpark, Cumbernauld, G68 0EH

Secretary29 October 1999Active
2 Napier Way, Wardpark, Cumbernauld, G68 0EH

Director15 February 2015Active
2 Napier Way, Wardpark, Cumbernauld, G68 0EH

Director16 February 1999Active
257 Cairngorm Gardens, Cumbernauld, Glasgow, G68 9JW

Secretary03 June 1998Active
Jodi, Redding Road, Brightons, Falkirk, FK2 0HG

Secretary09 March 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 March 1998Active
4 Harrier Way, Greenock, PA16 9EE

Director03 September 2007Active
2 Napier Way, Wardpark, Cumbernauld, G68 0EH

Director01 April 2015Active
19 Foxdale Place, Bonnybridge, FK4 2FB

Director09 March 1998Active
2 Napier Way, Wardpark, Cumbernauld, G68 0EH

Director01 April 2015Active
2, Napier Way, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0EH

Director03 December 2013Active
2 Napier Way, Wardpark, Cumbernauld, G68 0EH

Director01 April 2015Active

People with Significant Control

Mr Vincent John Harkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:2 Napier Way, Cumbernauld, G68 0EH
Nature of control:
  • Significant influence or control
Aspen Solutions Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, Napier Way, Glasgow, Scotland, G68 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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