ASCO AVIATION LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0BQ

Company number SC404605
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0BQ
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr Alan John Brown on 20 October 2015. The most likely internet sites of ASCO AVIATION LIMITED are www.ascoaviation.co.uk, and www.asco-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Aberdeen Rail Station is 5.6 miles; to Portlethen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asco Aviation Limited is a Private Limited Company. The company registration number is SC404605. Asco Aviation Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Asco Aviation Limited is Asco Group Headquarters Unit A 11 Harvest Avenue D2 Business Park Dyce Aberdeen United Kingdom Ab21 0bq. . MCINTYRE, Fraser Nicol is a Secretary of the company. BROWN, Alan John is a Director of the company. WALKER, Mark Johnstone is a Director of the company. Secretary MCKENZIE, Lindsay-Anne has been resigned. Director ALLAN, William Macdonald has been resigned. Director ROBERTSON, Walter Clark has been resigned. Director ROSS, Ian Macarthur has been resigned. Director SINGER, Richard Ronald has been resigned. Director SMITH, Derek has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
MCINTYRE, Fraser Nicol
Appointed Date: 28 May 2012
Director
BROWN, Alan John
Appointed Date: 09 December 2014
69 years old
Director
WALKER, Mark Johnstone
Appointed Date: 27 February 2013
57 years old

Resigned Directors

Secretary
MCKENZIE, Lindsay-Anne
Resigned: 28 May 2012
Appointed Date: 07 October 2011
Director
ALLAN, William Macdonald
Resigned: 08 December 2014
Appointed Date: 07 October 2011
65 years old
Director
ROBERTSON, Walter Clark
Resigned: 03 October 2012
Appointed Date: 07 October 2011
67 years old
Director
ROSS, Ian Macarthur
Resigned: 27 February 2013
Appointed Date: 07 October 2011
70 years old
Director
SINGER, Richard Ronald
Resigned: 27 February 2013
Appointed Date: 07 October 2011
60 years old
Director
SMITH, Derek
Resigned: 04 December 2014
Appointed Date: 27 February 2013
59 years old
Director
STARK, James Gordon Croll
Resigned: 07 October 2011
Appointed Date: 02 August 2011
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 07 October 2011
Appointed Date: 02 August 2011

Persons With Significant Control

Asco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCO AVIATION LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Oct 2015
Director's details changed for Mr Alan John Brown on 20 October 2015
28 Oct 2015
Secretary's details changed for Fraser Nicol Mcintyre on 20 October 2015
28 Oct 2015
Director's details changed for Mr Mark Johnstone Walker on 20 October 2015
...
... and 32 more events
16 Nov 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
16 Nov 2011
Appointment of Lindsay-Anne Mckenzie as a secretary
16 Nov 2011
Termination of appointment of James Stark as a director
16 Nov 2011
Termination of appointment of P & W Directors Limited as a director
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASCO AVIATION LIMITED Charges

17 July 2012
Floating charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Undertaking & all property & assets present & future…
21 December 2011
Floating charge
Delivered: 7 January 2012
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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