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ASSETTO LTD

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

This company is commonly known as Assetto Ltd. The company was founded 21 years ago and was given the registration number SC243454. The firm's registered office is in . You can find them at 27 East Port, Dunfermline, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASSETTO LTD
Company Number:SC243454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:27 East Port, Dunfermline, KY12 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Caithness Drive, Dunfermline, Scotland, KY11 8GT

Secretary01 September 2005Active
9, Caithness Drive, Dunfermline, Scotland, KY11 8GT

Director24 January 2022Active
Blanerne West Road, Charlestown, Dunfermline, KY11 3EW

Secretary05 February 2003Active
Blanerne West Road, Charlestown, Dunfermline, KY11 3EW

Secretary01 January 2004Active
320 Petre Street, Sheffield, S4 8LU

Corporate Secretary05 February 2003Active
6, Kinnedar Mains Steading, Saline, United Kingdom, KY12 9LJ

Director05 February 2003Active
6, Kinneddar Mains Steading, Saline, KY12 9LJ

Director01 July 2014Active
3 Green Acres, Penistone, Sheffield, S36 6DB

Director05 February 2003Active

People with Significant Control

Mr Max Horne
Notified on:01 January 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Scotland
Address:9, Caithness Drive, Dunfermline, Scotland, KY11 8GT
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 (5 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
2024-04-23Gazette

Gazette notice compulsory.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-19Accounts

Accounts with accounts type dormant.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Officers

Termination director company with name termination date.

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2022-01-28Address

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

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2022-01-10Accounts

Accounts with accounts type dormant.

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2022-01-03Address

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

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-05-20Resolution

Resolution.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Officers

Change person secretary company with change date.

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