ASHBACK LIMITED
BROUGHTY FERRY

Hellopages » Dundee City » Dundee City » DD5 1NB

Company number SC115495
Status Active
Incorporation Date 6 January 1989
Company Type Private Limited Company
Address STANNERGATE HOUSE, 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASHBACK LIMITED are www.ashback.co.uk, and www.ashback.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Ashback Limited is a Private Limited Company. The company registration number is SC115495. Ashback Limited has been working since 06 January 1989. The present status of the company is Active. The registered address of Ashback Limited is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Dd5 1nb. . ALEXANDER, James Peter is a Secretary of the company. ALEXANDER, James Peter is a Director of the company. SMART, Jacqui is a Director of the company. Secretary SMITH, John has been resigned. Director SMITH, John C has been resigned. Director SMITH, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALEXANDER, James Peter
Appointed Date: 09 February 2003
Director
ALEXANDER, James Peter
Appointed Date: 09 February 2003
67 years old
Director
SMART, Jacqui
Appointed Date: 15 December 1994
61 years old

Resigned Directors

Secretary
SMITH, John
Resigned: 09 February 2003
Director
SMITH, John C
Resigned: 27 April 2000
110 years old
Director
SMITH, John
Resigned: 09 February 2003
83 years old

ASHBACK LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 71 more events
20 Apr 1989
Registered office changed on 20/04/89 from: 24 castle street edinburgh EH2 3HT
20 Apr 1989
Secretary resigned;new secretary appointed
20 Apr 1989
Director resigned;new director appointed
06 Jan 1989
Certificate of incorporation
06 Jan 1989
Incorporation

ASHBACK LIMITED Charges

29 October 2012
Bond & floating charge
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
18 October 2012
Bond & floating charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
26 March 2007
Standard security
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Twenty five victoria street, forfar.
7 July 2005
Standard security
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The property forming and known as 32 court street and 28…

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