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Asv Pioneer Limited, AB15 4ZT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASV PIONEER LIMITED

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

This company is commonly known as Asv Pioneer Limited. The company was founded 10 years ago and was given the registration number SC478040. The firm's registered office is in ABERDEEN. You can find them at 6 Queens Road, , Aberdeen, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ASV PIONEER LIMITED
Company Number:SC478040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:6 Queens Road, Aberdeen, Scotland, AB15 4ZT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Melville Street, Edinburgh, Scotland, EH3 7PE

Director12 June 2023Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary20 May 2014Active
23, Melville Street, Edinburgh, EH3 7PE

Director05 September 2014Active
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director20 May 2014Active
Kingdom Glassel, Banchory, Aberdeen, Scotland, AB31 4BY

Director24 October 2014Active
Linton House, Sauchen, Aberdeen, United Kingdom, AB51 7LQ

Director31 December 2016Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director20 May 2014Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director20 May 2014Active

People with Significant Control

Linton Investments Limited
Notified on:30 October 2019
Status:Active
Country of residence:Scotland
Address:6, Queens Road, Aberdeen, Scotland, AB15 4ZT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Steven George Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Monaco
Address:Apartment 22 Memmo Centre, 4 Avenue Des Gueltes, Monaco, 9800, Monaco,
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 (0 months remaining)

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