ASCO JV HOLDINGS LIMITED
ABERDEEN WINGPEN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0BQ

Company number SC346041
Status Active
Incorporation Date 22 July 2008
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 52101 - Operation of warehousing and storage facilities for water transport activities, 52102 - Operation of warehousing and storage facilities for air transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Alan John Brown on 20 October 2015. The most likely internet sites of ASCO JV HOLDINGS LIMITED are www.ascojvholdings.co.uk, and www.asco-jv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Jv Holdings Limited is a Private Limited Company. The company registration number is SC346041. Asco Jv Holdings Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Asco Jv 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. Secretary P & W SECRETARIES LIMITED has been resigned. Director ALLAN, William Macdonald has been resigned. Director LOCH, William has been resigned. Director ROSS, Ian Macarthur has been resigned. Director SMITH, Derek has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


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: 19 September 2008
Secretary
MCKENZIE, Lindsay-Anne
Resigned: 28 May 2012
Appointed Date: 31 March 2011
Secretary
P & W SECRETARIES LIMITED
Resigned: 19 September 2008
Appointed Date: 22 July 2008
Director
ALLAN, William Macdonald
Resigned: 08 December 2014
Appointed Date: 19 September 2008
65 years old
Director
LOCH, William
Resigned: 28 May 2012
Appointed Date: 19 September 2008
66 years old
Director
ROSS, Ian Macarthur
Resigned: 27 February 2013
Appointed Date: 19 September 2008
69 years old
Director
SMITH, Derek
Resigned: 04 December 2014
Appointed Date: 19 September 2008
59 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 19 September 2008
Appointed Date: 22 July 2008

Persons With Significant Control

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

ASCO JV HOLDINGS LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Oct 2015
Director's details changed for Mr Alan John Brown on 20 October 2015
29 Oct 2015
Secretary's details changed for Fraser Nicol Mcintyre on 20 October 2015
29 Oct 2015
Director's details changed for Mr Mark Johnstone Walker on 20 October 2015
...
... and 41 more events
10 Oct 2008
Director appointed william macdonald allan
10 Oct 2008
Appointment terminated secretary p & w secretaries LIMITED
10 Oct 2008
Appointment terminated director p & w directors LIMITED
13 Sep 2008
Company name changed wingpen LIMITED\certificate issued on 18/09/08
22 Jul 2008
Incorporation

ASCO JV HOLDINGS 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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