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ONYX ASSET MANAGEMENT LIMITED

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

This company is commonly known as Onyx Asset Management Limited. The company was founded 7 years ago and was given the registration number SC547547. The firm's registered office is in DUNDEE. You can find them at 4 Valentine Court, Dunsinane Industrial Estate, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ONYX ASSET MANAGEMENT LIMITED
Company Number:SC547547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2016
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB

Director12 October 2016Active
4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB

Director12 October 2016Active

People with Significant Control

Mrs Elizabeth Marina Drummond
Notified on:12 October 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:4, Valentine Court, Dundee, Scotland, DD2 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Drummond
Notified on:12 October 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Scotland
Address:4, Valentine Court, Dundee, Scotland, DD2 3QB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Officers

Termination director company with name termination date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Mortgage

Mortgage satisfy charge full.

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2019-05-30Mortgage

Mortgage satisfy charge full.

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2019-05-30Mortgage

Mortgage satisfy charge full.

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2019-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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