ASCK CONSULTANTS LIMITED
DUNDEE METERCLIFF LIMITED

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Company number SC313998
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 6 ARBUTHNOTT LOAN, BROUGHTY FERRY, DUNDEE, DD5 3TN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 4 . The most likely internet sites of ASCK CONSULTANTS LIMITED are www.asckconsultants.co.uk, and www.asck-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Asck Consultants Limited is a Private Limited Company. The company registration number is SC313998. Asck Consultants Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Asck Consultants Limited is 6 Arbuthnott Loan Broughty Ferry Dundee Dd5 3tn. . MCCARLE, Andrew Martin is a Secretary of the company. MCCARLE, Andrew Martin is a Director of the company. Secretary MCCARLE, Kirstin Sheona has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCCARLE, Catriona Mairi has been resigned. Director MCCARLE, Kirstin Sheona has been resigned. Director MCCARLE, Sheelagh Maureen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MCCARLE, Andrew Martin
Appointed Date: 06 April 2008

Director
MCCARLE, Andrew Martin
Appointed Date: 28 February 2007
71 years old

Resigned Directors

Secretary
MCCARLE, Kirstin Sheona
Resigned: 06 April 2008
Appointed Date: 28 February 2007

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 February 2007
Appointed Date: 03 January 2007

Director
MCCARLE, Catriona Mairi
Resigned: 31 July 2008
Appointed Date: 28 February 2007
38 years old

Director
MCCARLE, Kirstin Sheona
Resigned: 31 August 2009
Appointed Date: 28 February 2007
41 years old

Director
MCCARLE, Sheelagh Maureen
Resigned: 06 April 2008
Appointed Date: 28 February 2007
70 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 February 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Miss Kirstin Sheona Mccarle
Notified on: 15 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Catriona Mairi Mccarle
Notified on: 15 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCK CONSULTANTS LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4

01 Dec 2015
Micro company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4

...
... and 27 more events
18 Apr 2007
New secretary appointed;new director appointed
18 Apr 2007
Registered office changed on 18/04/07 from: 24 great king street edinburgh midlothian EH3 6QN
18 Apr 2007
Secretary resigned
18 Apr 2007
Director resigned
03 Jan 2007
Incorporation