ASCO FREIGHT MANAGEMENT LIMITED
ABERDEEN ASCO INTERNATIONAL LIMITED WINDTON LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0BQ

Company number SC202171
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of ASCO FREIGHT MANAGEMENT LIMITED are www.ascofreightmanagement.co.uk, and www.asco-freight-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Freight Management Limited is a Private Limited Company. The company registration number is SC202171. Asco Freight Management Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Asco Freight Management Limited is Asco Group Headquarters Unit A 11 Harvest Avenue D2 Business Park Dyce Aberdeen 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 KENNEDY, William Stewart has been resigned. Secretary MCKENZIE, Lindsay-Anne has been resigned. Secretary MORONEY, Jill Lea has been resigned. Director ALLAN, William Macdonald has been resigned. Director ARTHUR, Gary Michael has been resigned. Director GRANT, Donald Alexander has been resigned. Director JORDAN, John Robert has been resigned. Director LITTNER, Claude Manuel has been resigned. Director LLOYD, Christopher Paul has been resigned. Director MACDONALD, Andrew David has been resigned. Director MALLETT, Andrew Howard has been resigned. Director MANDERSON, Colin Bruce has been resigned. Director MCNIVEN, Alan Ross 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. The company operates in "Other business support service activities n.e.c.".


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
KENNEDY, William Stewart
Resigned: 31 March 2011
Appointed Date: 29 June 2000
Secretary
MCKENZIE, Lindsay-Anne
Resigned: 28 May 2012
Appointed Date: 31 March 2011
Secretary
MORONEY, Jill Lea
Resigned: 29 June 2000
Appointed Date: 07 December 1999
Director
ALLAN, William Macdonald
Resigned: 08 December 2014
Appointed Date: 25 October 2006
65 years old
Director
ARTHUR, Gary Michael
Resigned: 31 March 2005
Appointed Date: 01 June 2001
67 years old
Director
GRANT, Donald Alexander
Resigned: 08 July 2004
Appointed Date: 01 June 2001
77 years old
Director
JORDAN, John Robert
Resigned: 01 July 2011
Appointed Date: 28 April 2010
68 years old
Director
LITTNER, Claude Manuel
Resigned: 25 October 2006
Appointed Date: 01 July 2006
76 years old
Director
LLOYD, Christopher Paul
Resigned: 25 October 2006
Appointed Date: 29 June 2000
67 years old
Director
MACDONALD, Andrew David
Resigned: 08 April 2014
Appointed Date: 03 October 2012
64 years old
Director
MALLETT, Andrew Howard
Resigned: 25 October 2006
Appointed Date: 23 March 2005
75 years old
Director
MANDERSON, Colin Bruce
Resigned: 27 November 2003
Appointed Date: 29 June 2000
76 years old
Director
MCNIVEN, Alan Ross
Resigned: 29 June 2000
Appointed Date: 07 December 1999
74 years old
Director
ROBERTSON, Walter Clark
Resigned: 03 October 2012
Appointed Date: 01 July 2011
67 years old
Director
ROSS, Ian Macarthur
Resigned: 27 February 2013
Appointed Date: 25 October 2006
69 years old
Director
SINGER, Richard Ronald
Resigned: 02 October 2013
Appointed Date: 01 June 2001
59 years old
Director
SMITH, Derek
Resigned: 04 December 2014
Appointed Date: 02 October 2013
59 years old

Persons With Significant Control

Asco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Hsbc Corporate Trustee Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCO FREIGHT MANAGEMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
28 Oct 2015
Director's details changed for Mr Alan John Brown on 20 October 2015
28 Oct 2015
Director's details changed for Mr Mark Johnstone Walker on 20 October 2015
...
... and 98 more events
06 Jul 2000
New director appointed
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
18 May 2000
Secretary's particulars changed
07 Dec 1999
Incorporation

ASCO FREIGHT MANAGEMENT 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…
25 October 2006
Floating charge
Delivered: 14 November 2006
Status: Satisfied on 10 January 2012
Persons entitled: Phoenix Equity Nominees Limited
Description: Undertaking and all property and assets present and future…
25 October 2006
Floating charge
Delivered: 8 November 2006
Status: Satisfied on 10 January 2012
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
25 October 2006
Bond & floating charge
Delivered: 8 November 2006
Status: Satisfied on 10 January 2012
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
25 October 2006
Bond & floating charge
Delivered: 7 November 2006
Status: Satisfied on 10 January 2012
Persons entitled: Phoenix Equity Nominees Limited
Description: Undertaking and all property and assets present and future…
24 December 2003
Floating charge
Delivered: 6 January 2004
Status: Satisfied on 31 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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