ASL INVESTMENTS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC333364
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3 . The most likely internet sites of ASL INVESTMENTS LIMITED are www.aslinvestments.co.uk, and www.asl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asl Investments Limited is a Private Limited Company. The company registration number is SC333364. Asl Investments Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Asl Investments Limited is 1 East Craibstone Street Aberdeen Aberdeenshire Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. GIBB, Gordon Drummond is a Director of the company. MACDONALD, Gordon Sturrock Marr is a Director of the company. MURRAY, Donald is a Director of the company. Secretary JAMES AND GEORGE COLLIE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 23 May 2008
Director
GIBB, Gordon Drummond
Appointed Date: 05 November 2007
54 years old
Director
MACDONALD, Gordon Sturrock Marr
Appointed Date: 05 November 2007
73 years old
Director
MURRAY, Donald
Appointed Date: 05 November 2007
69 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE SECRETARIES LIMITED
Resigned: 23 May 2008
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Gordon Sturrock Marr Macdonald
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Drummond Gibb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Murray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASL INVESTMENTS LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
...
... and 17 more events
23 May 2008
Secretary appointed james and george collie
23 May 2008
Appointment terminated secretary james and george collie secretaries LIMITED
08 May 2008
Particulars of a mortgage or charge / charge no: 2
29 Mar 2008
Particulars of a mortgage or charge / charge no: 1
05 Nov 2007
Incorporation

ASL INVESTMENTS LIMITED Charges

1 May 2008
Standard security
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 123 1/2 and 125 crown street, aberdeen and 29 & 31 marywell…
26 March 2008
Bond & floating charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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