UKBizDB.co.uk

ASSISTING SUCCESS LIMITED

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

This company is commonly known as Assisting Success Limited. The company was founded 18 years ago and was given the registration number SC294900. The firm's registered office is in UDDINGSTON. You can find them at 125 Kylepark Drive, , Uddingston, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ASSISTING SUCCESS LIMITED
Company Number:SC294900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:125 Kylepark Drive, Uddingston, United Kingdom, G71 7DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, Scotland, ML4 3NR

Director03 June 2022Active
125, Kylepark Drive, Uddingston, Scotland, G71 7DD

Director28 December 2005Active
24 Thrashbush Quadrant, Airdrie, ML6 6RF

Secretary28 December 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary28 December 2005Active
125, Kylepark Drive, Uddingston, Scotland, G71 7DD

Director01 January 2017Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director28 December 2005Active

People with Significant Control

Mr Martin Robertson
Notified on:10 January 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:Scotland
Address:125, Kylepark Drive, Uddingston, Scotland, G71 7DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julie Robertson
Notified on:10 January 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Scotland
Address:125, Kylepark Drive, Uddingston, Scotland, G71 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Officers

Change person director company with change date.

Download
2023-02-17Address

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

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Address

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

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-12-02Address

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

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Resolution

Resolution.

Download
2020-08-07Officers

Termination director company with name termination date.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Address

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

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-07-17Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-16Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Persons with significant control

Withdrawal of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.