ASCO HOLDINGS LIMITED
ABERDEEN DELTADEAL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0BQ

Company number SC300658
Status Active
Incorporation Date 12 April 2006
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 46,926,849 . The most likely internet sites of ASCO HOLDINGS LIMITED are www.ascoholdings.co.uk, and www.asco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is SC300658. Asco Holdings Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Asco Holdings 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 KENNEDY, William Stewart has been resigned. Secretary MCKENZIE, Lindsay-Anne has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director ALLAN, William Macdonald has been resigned. Director LITTNER, Claude Manuel has been resigned. Director LOCH, William has been resigned. Director MALLETT, Andrew Howard has been resigned. Director ROSS, Ian Macarthur has been resigned. Director SMITH, Derek has been resigned. Director WATT, John Baird Watson has been resigned. Nominee Director P & W DIRECTORS LIMITED 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: 04 May 2006
Secretary
MCKENZIE, Lindsay-Anne
Resigned: 28 May 2012
Appointed Date: 31 March 2011
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 04 May 2006
Appointed Date: 12 April 2006
Director
ALLAN, William Macdonald
Resigned: 08 December 2014
Appointed Date: 25 October 2006
65 years old
Director
LITTNER, Claude Manuel
Resigned: 25 October 2006
Appointed Date: 04 May 2006
76 years old
Director
LOCH, William
Resigned: 28 May 2012
Appointed Date: 25 October 2006
66 years old
Director
MALLETT, Andrew Howard
Resigned: 25 October 2006
Appointed Date: 04 May 2006
75 years old
Director
ROSS, Ian Macarthur
Resigned: 27 February 2013
Appointed Date: 25 October 2006
69 years old
Director
SMITH, Derek
Resigned: 04 December 2014
Appointed Date: 27 February 2013
59 years old
Director
WATT, John Baird Watson
Resigned: 01 October 2015
Appointed Date: 12 March 2015
69 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 04 May 2006
Appointed Date: 12 April 2006

Persons With Significant Control

Asco (Dc4) 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 HOLDINGS LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 46,926,849
14 Mar 2016
Registration of charge SC3006580013, created on 7 March 2016
28 Oct 2015
Director's details changed for Mr Mark Johnstone Walker on 20 October 2015
...
... and 108 more events
12 May 2006
New secretary appointed
12 May 2006
Registered office changed on 12/05/06 from: investment house 6 union row aberdeen AB10 1DQ
12 May 2006
Secretary resigned
12 May 2006
Director resigned
12 Apr 2006
Incorporation

ASCO HOLDINGS LIMITED Charges

7 March 2016
Charge code SC30 0658 0013
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: N/A…
8 February 2013
Pledge agreement
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Pledged shares and the certificates representing the…
18 July 2012
Security over shares agreement
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Right title and interest in and to the shares (please see…
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…
15 February 2012
Security over shares agreement
Delivered: 17 February 2012
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC
Description: Right title and interest in and to the shares.
21 December 2011
Security over shares agreement
Delivered: 7 January 2012
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC
Description: Entire right, title and interest in and to the shares, see…
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…
26 November 2010
Equitable mortgage of shares
Delivered: 15 December 2010
Status: Satisfied on 10 January 2012
Persons entitled: Hsbc Bank PLC
Description: Over shares please see form MG01S for details.
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
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
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…
20 September 2006
Floating charge
Delivered: 3 October 2006
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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