ASHLING INVESTMENTS LIMITED
ABERDEEN BEATBREAK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB13 0HT

Company number SC224903
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address BEACONHILL DEN, MILLTIMBER, ABERDEEN, AB13 0HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASHLING INVESTMENTS LIMITED are www.ashlinginvestments.co.uk, and www.ashling-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Aberdeen Rail Station is 5.2 miles; to Dyce Rail Station is 6.9 miles; to Stonehaven Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashling Investments Limited is a Private Limited Company. The company registration number is SC224903. Ashling Investments Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Ashling Investments Limited is Beaconhill Den Milltimber Aberdeen Ab13 0ht. . COCHRANE, Maureen is a Secretary of the company. COCHRANE, Gordon is a Director of the company. COCHRANE, Maureen is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COCHRANE, Maureen
Appointed Date: 28 January 2002

Director
COCHRANE, Gordon
Appointed Date: 28 January 2002
77 years old

Director
COCHRANE, Maureen
Appointed Date: 28 January 2002
77 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 28 January 2002
Appointed Date: 02 November 2001

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 28 January 2002
Appointed Date: 02 November 2001

Persons With Significant Control

Mr Gordon Cochrane
Notified on: 2 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLING INVESTMENTS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
21 Feb 2002
New director appointed
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
15 Feb 2002
Company name changed beatbreak LIMITED\certificate issued on 15/02/02
02 Nov 2001
Incorporation

ASHLING INVESTMENTS LIMITED Charges

10 June 2002
Standard security
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 rubislaw place, aberdeen.