ASHLEY 2006 LIMITED
ABERDEEN SEAFORTH MARITIME LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0DP

Company number SC118707
Status Active
Incorporation Date 22 June 1989
Company Type Private Limited Company
Address UNIT 14 ASHLEY GROUP BASE, PITMEDDEN ROAD, ABERDEEN, ABERDEENSHIRE, AB21 0DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 153,848 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ASHLEY 2006 LIMITED are www.ashley2006.co.uk, and www.ashley-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley 2006 Limited is a Private Limited Company. The company registration number is SC118707. Ashley 2006 Limited has been working since 22 June 1989. The present status of the company is Active. The registered address of Ashley 2006 Limited is Unit 14 Ashley Group Base Pitmedden Road Aberdeen Aberdeenshire Ab21 0dp. . CHISHOLM, Bruce is a Secretary of the company. CHISHOLM, Bruce is a Director of the company. RAY, John William is a Director of the company. Secretary ARGO, Philip has been resigned. Secretary BROWN, Graham Christopher has been resigned. Secretary CRICHTON, George has been resigned. Secretary FARLEY, Andrew Daniel has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary HAWKINGS, Richard Venton has been resigned. Secretary SEMPLE, Alan George has been resigned. Secretary CLARK & WALLACE SOLICITORS has been resigned. Director BARRIE, Sidney has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director BIRNIE, Claire has been resigned. Director BROWN, Graham Christopher has been resigned. Director CARDALE, Thomas Arthur has been resigned. Director CHAMBERS, Norman Charles has been resigned. Director CHRISTIE, Duncan Francis has been resigned. Director DUNNETT, William Sutherland has been resigned. Director FARLEY, Andrew Daniel has been resigned. Director FLINDERS, Harold Derek has been resigned. Director FORBES, Robert Gordon has been resigned. Director JONES, Howard Ronald has been resigned. Director KEILLER, Robert has been resigned. Director LAING, Andrew Arthur has been resigned. Director LAWRIE, Douglas George has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director MARTIN, Richard John has been resigned. Director MCDONALD, Andrew has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director NICOL, Alan has been resigned. Director PEERS, Anthony has been resigned. Director PEERS, Anthony has been resigned. Director PEERS, Kenneth Raymond has been resigned. Director RUSSELL, Andrew Paterson has been resigned. Director SEMPLE, Alan George has been resigned. Director SLATTERY, Timothy Mary has been resigned. Director STOVER, Daniel Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHISHOLM, Bruce
Appointed Date: 21 June 2003
Director
CHISHOLM, Bruce
Appointed Date: 20 June 2003
73 years old
Director
RAY, John William
Appointed Date: 21 June 2003
77 years old

Resigned Directors

Secretary
ARGO, Philip
Resigned: 08 November 1996
Appointed Date: 31 May 1996
Secretary
BROWN, Graham Christopher
Resigned: 17 August 2000
Appointed Date: 26 May 2000
Secretary
CRICHTON, George
Resigned: 12 June 1991
Appointed Date: 22 June 1989
Secretary
FARLEY, Andrew Daniel
Resigned: 26 May 2000
Appointed Date: 04 December 1997
Secretary
FLINDERS, Harold Derek
Resigned: 20 June 2003
Appointed Date: 17 August 2000
Secretary
HAWKINGS, Richard Venton
Resigned: 03 December 1997
Appointed Date: 08 November 1996
Secretary
SEMPLE, Alan George
Resigned: 02 September 1993
Secretary
CLARK & WALLACE SOLICITORS
Resigned: 21 June 2003
Appointed Date: 20 June 2003
Director
BARRIE, Sidney
Resigned: 02 September 1993
75 years old
Director
BEVERIDGE, Ronald Gordon
Resigned: 20 June 2003
Appointed Date: 18 November 2002
80 years old
Director
BIRNIE, Claire
Resigned: 31 May 1996
Appointed Date: 02 September 1993
62 years old
Director
BROWN, Graham Christopher
Resigned: 17 August 2000
Appointed Date: 26 May 2000
61 years old
Director
CARDALE, Thomas Arthur
Resigned: 27 July 1994
Appointed Date: 07 January 1994
75 years old
Director
CHAMBERS, Norman Charles
Resigned: 07 January 1994
Appointed Date: 02 September 1993
76 years old
Director
CHRISTIE, Duncan Francis
Resigned: 20 June 2003
Appointed Date: 25 November 2002
54 years old
Director
DUNNETT, William Sutherland
Resigned: 11 October 2000
Appointed Date: 26 May 2000
63 years old
Director
FARLEY, Andrew Daniel
Resigned: 26 May 2000
Appointed Date: 28 September 1999
61 years old
Director
FLINDERS, Harold Derek
Resigned: 18 November 2002
Appointed Date: 17 August 2000
72 years old
Director
FORBES, Robert Gordon
Resigned: 02 September 1993
Appointed Date: 05 November 1990
66 years old
Director
JONES, Howard Ronald
Resigned: 26 March 1996
Appointed Date: 02 September 1993
76 years old
Director
KEILLER, Robert
Resigned: 20 June 2003
Appointed Date: 18 November 2002
61 years old
Director
LAING, Andrew Arthur
Resigned: 04 November 1991
73 years old
Director
LAWRIE, Douglas George
Resigned: 18 November 2002
Appointed Date: 12 April 1996
67 years old
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 02 September 1993
Appointed Date: 04 November 1991
68 years old
Director
MARTIN, Richard John
Resigned: 10 January 1997
Appointed Date: 27 July 1994
67 years old
Director
MCDONALD, Andrew
Resigned: 31 January 2006
Appointed Date: 09 February 2004
64 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 12 June 1991
Appointed Date: 22 June 1989
74 years old
Director
NICOL, Alan
Resigned: 02 September 1993
Appointed Date: 05 November 1990
72 years old
Director
PEERS, Anthony
Resigned: 06 September 1996
Appointed Date: 03 September 1993
89 years old
Director
PEERS, Anthony
Resigned: 02 September 1993
89 years old
Director
PEERS, Kenneth Raymond
Resigned: 02 September 1993
Appointed Date: 05 November 1990
81 years old
Director
RUSSELL, Andrew Paterson
Resigned: 20 June 2003
Appointed Date: 18 November 2002
62 years old
Director
SEMPLE, Alan George
Resigned: 02 September 1993
66 years old
Director
SLATTERY, Timothy Mary
Resigned: 20 June 2003
Appointed Date: 11 October 2000
81 years old
Director
STOVER, Daniel Frederick
Resigned: 02 February 2000
Appointed Date: 10 January 1997
70 years old

ASHLEY 2006 LIMITED Events

02 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 153,848
19 Aug 2015
Total exemption full accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 153,848
05 Aug 2014
Total exemption full accounts made up to 31 December 2013
...
... and 172 more events
01 Aug 1989
Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1989
Partic of mort/charge 8596
22 Jun 1989
Incorporation

ASHLEY 2006 LIMITED Charges

15 July 2003
Standard security
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as marywell development, aberdeen.
20 June 2003
Bond & floating charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 May 1992
Standard security
Delivered: 22 May 1992
Status: Satisfied on 24 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1. 30 waterloo quay, aberdeen 2. 77 waterloo quay, aberdeen…
25 July 1989
Bond & floating charge
Delivered: 28 July 1989
Status: Satisfied on 24 June 2003
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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