ASCARI HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC154336
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address INFINITY TAX LIMITED, 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Mr David Alan Rowlinson as a director on 18 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ASCARI HOLDINGS LIMITED are www.ascariholdings.co.uk, and www.ascari-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascari Holdings Limited is a Private Limited Company. The company registration number is SC154336. Ascari Holdings Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Ascari Holdings Limited is Infinity Tax Limited 37 Albert Street Aberdeen Ab25 1xu. . GOODWOOD SERVICES LIMITED is a Secretary of the company. CURRIE, Bruce Mark is a Director of the company. LE NOURY, Jacqueline Marguerite is a Director of the company. ROWLINSON, David Alan is a Director of the company. Secretary ZWART, Mirjam Pauline has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Secretary WEIGHBRIDGE TRUST ADMINISTRATION LIMITED has been resigned. Director CONWAY, Paul has been resigned. Director CURRIE, Bruce Mark has been resigned. Director TABBERT, Hinderikus Johannes Theunis has been resigned. Director WILSON, Stuart William has been resigned. Director ZWART, Erik John has been resigned. Director ZWART, Klaas Johannes has been resigned. Director ZWART, Mirjam Pauline has been resigned. Director WT DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODWOOD SERVICES LIMITED
Appointed Date: 19 September 2014
Director
CURRIE, Bruce Mark
Appointed Date: 19 September 2014
58 years old
Director
LE NOURY, Jacqueline Marguerite
Appointed Date: 19 September 2014
54 years old
Director
ROWLINSON, David Alan
Appointed Date: 18 October 2016
63 years old

Resigned Directors

Secretary
ZWART, Mirjam Pauline
Resigned: 31 March 1999
Appointed Date: 17 November 1994
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 04 April 2014
Appointed Date: 31 March 1999
Secretary
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
Resigned: 19 September 2014
Appointed Date: 04 April 2014
Director
CONWAY, Paul
Resigned: 19 September 2014
Appointed Date: 04 April 2014
67 years old
Director
CURRIE, Bruce Mark
Resigned: 10 July 2014
Appointed Date: 04 April 2014
58 years old
Director
TABBERT, Hinderikus Johannes Theunis
Resigned: 28 October 2011
Appointed Date: 31 January 2008
58 years old
Director
WILSON, Stuart William
Resigned: 04 April 2014
Appointed Date: 20 March 2013
63 years old
Director
ZWART, Erik John
Resigned: 20 March 2013
Appointed Date: 28 October 2011
43 years old
Director
ZWART, Klaas Johannes
Resigned: 31 March 1999
Appointed Date: 17 November 1994
74 years old
Director
ZWART, Mirjam Pauline
Resigned: 31 January 2008
Appointed Date: 31 March 1999
73 years old
Director
WT DIRECTORS LIMITED
Resigned: 19 September 2014
Appointed Date: 10 July 2014

Persons With Significant Control

Mr Martin Peter Fekkes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ASCARI HOLDINGS LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
19 Oct 2016
Appointment of Mr David Alan Rowlinson as a director on 18 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Total exemption small company accounts made up to 30 November 2014
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 69 more events
16 Dec 1996
Return made up to 17/11/96; no change of members
29 Dec 1995
Return made up to 17/11/95; full list of members
23 Jan 1995
Memorandum and Articles of Association
18 Jan 1995
Company name changed petroline holdings LIMITED\certificate issued on 18/01/95
17 Nov 1994
Incorporation

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