ASA INTERNATIONAL LIMITED
MIDLOTHIAN ASA INTERNATIONAL GROUP LIMITED HBJ 630 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AL

Company number SC237955
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 6 COATES CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7AL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ASA INTERNATIONAL LIMITED are www.asainternational.co.uk, and www.asa-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Asa International Limited is a Private Limited Company. The company registration number is SC237955. Asa International Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Asa International Limited is 6 Coates Crescent Edinburgh Midlothian Eh3 7al. . DONALDSON, Paul is a Secretary of the company. DONALDSON, Paul is a Director of the company. MOIR, Iain is a Director of the company. Secretary HALL, Greg Simon has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director HALL, Greg Simon has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MANSON, Graeme has been resigned. Director WEIR, Robert Joseph Lindsay has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DONALDSON, Paul
Appointed Date: 06 May 2005
Director
DONALDSON, Paul
Appointed Date: 15 April 2005
56 years old
Director
MOIR, Iain
Appointed Date: 13 January 2003
60 years old

Resigned Directors

Secretary
HALL, Greg Simon
Resigned: 06 May 2005
Appointed Date: 13 January 2003
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 13 January 2003
Appointed Date: 10 October 2002
Director
HALL, Greg Simon
Resigned: 06 May 2005
Appointed Date: 13 January 2003
60 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 13 January 2003
Appointed Date: 10 October 2002
Director
MANSON, Graeme
Resigned: 18 June 2010
Appointed Date: 12 September 2003
66 years old
Director
WEIR, Robert Joseph Lindsay
Resigned: 07 April 2015
Appointed Date: 12 August 2010
70 years old

Persons With Significant Control

Mr Iain Moir
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ASA INTERNATIONAL LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 324
27 Apr 2015
Termination of appointment of Robert Joseph Lindsay Weir as a director on 7 April 2015
...
... and 69 more events
13 Jan 2003
Registered office changed on 13/01/03 from: 19 ainslie place edinburgh midlothian EH3 6AU
13 Jan 2003
Accounting reference date shortened from 31/10/03 to 31/03/03
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
10 Oct 2002
Incorporation

ASA INTERNATIONAL LIMITED Charges

14 November 2005
Floating charge
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
5 September 2005
Standard security
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 6 coates crescent…
15 January 2003
Bond & floating charge
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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