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ASSET ONE LIMITED

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

This company is commonly known as Asset One Limited. The company was founded 15 years ago and was given the registration number SC360825. The firm's registered office is in COATBRIDGE. You can find them at 1 South Caldeen Road, , Coatbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASSET ONE LIMITED
Company Number:SC360825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2009
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 South Caldeen Road, Coatbridge, Scotland, ML5 4EG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, South Caldeen Road, Coatbridge, Scotland, ML5 4EG

Director08 June 2009Active
Comac House, 2 Coddington Crescent, Holytown, Motherwell, Scotland, ML1 4YF

Secretary08 June 2009Active

People with Significant Control

Mr Ewan Mckay
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:1, South Caldeen Road, Coatbridge, Scotland, ML5 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-02-20Mortgage

Mortgage satisfy charge full.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-31Address

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

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Capital

Capital allotment shares.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Address

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

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