JAMES ASHTON & SON LIMITED

Hellopages » Dundee City » Dundee City » DD4 6PS
Company number SC027285
Status Active
Incorporation Date 4 October 1949
Company Type Private Limited Company
Address 1A CARDEAN STREET, DUNDEE, DD4 6PS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3,887 . The most likely internet sites of JAMES ASHTON & SON LIMITED are www.jamesashtonson.co.uk, and www.james-ashton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and four months. James Ashton Son Limited is a Private Limited Company. The company registration number is SC027285. James Ashton Son Limited has been working since 04 October 1949. The present status of the company is Active. The registered address of James Ashton Son Limited is 1a Cardean Street Dundee Dd4 6ps. . WRIGHT, Elaine is a Secretary of the company. SPEEDIE, Grant John William is a Director of the company. SPEEDIE, Maurice William is a Director of the company. WILDE, Roy Shelley is a Director of the company. Secretary DAVIS, Thomas Edwin has been resigned. Secretary TAYLOR, Euphemia Mary has been resigned. Director SPEEDIE, Maurice William has been resigned. Director TAYLOR, Euphemia Mary has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WRIGHT, Elaine
Appointed Date: 01 June 2001
Director
SPEEDIE, Grant John William
Appointed Date: 19 July 1995
61 years old
Director
SPEEDIE, Maurice William
Appointed Date: 19 July 1995
93 years old
Director
WILDE, Roy Shelley
Appointed Date: 03 May 2005
76 years old

Resigned Directors

Secretary
DAVIS, Thomas Edwin
Resigned: 31 May 2001
Appointed Date: 19 July 1995
Secretary
TAYLOR, Euphemia Mary
Resigned: 30 June 1995
Director
SPEEDIE, Maurice William
Resigned: 30 June 1995
93 years old
Director
TAYLOR, Euphemia Mary
Resigned: 30 June 1995
91 years old

Persons With Significant Control

Mr Roy Shelley Wilde
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

JAMES ASHTON & SON LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,887
13 Jul 2015
Accounts for a small company made up to 31 December 2014
04 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 3,887
...
... and 107 more events
20 Jan 1988
Accounts for a small company made up to 31 December 1986
19 Nov 1987
Return made up to 31/12/86; full list of members
20 Nov 1986
Accounts for a small company made up to 31 December 1985
20 Nov 1986
Return made up to 31/12/85; full list of members
04 Oct 1949
Incorporation

JAMES ASHTON & SON LIMITED Charges

2 October 2001
Standard security
Delivered: 16 October 2001
Status: Satisfied on 30 January 2004
Persons entitled: Barclays Bank PLC
Description: (First) area of ground extending to 716.44 square metres or…
28 September 2001
Standard security
Delivered: 5 October 2001
Status: Satisfied on 30 January 2004
Persons entitled: Barclays Bank PLC
Description: 21/22 baxter park terrace, dundee.
28 September 2001
Standard security
Delivered: 5 October 2001
Status: Satisfied on 30 January 2004
Persons entitled: Barclays Bank PLC
Description: 1 &1A westmost ground floor flat and middle first floor at…
13 September 2001
Floating charge
Delivered: 17 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
3 July 1995
Standard security
Delivered: 3 July 1995
Status: Satisfied on 26 August 1996
Persons entitled: Miss Euphemia Mary Taylor
Description: 1/1A cardean street,dundee,3 cardean street,dundee & 21…
3 July 1995
Standard security
Delivered: 3 July 1995
Status: Satisfied on 26 August 1996
Persons entitled: Maurice William Speedie
Description: 1/1A cardean street,dundee,3 cardean street,dundee & 21…
30 June 1995
Bond & floating charge
Delivered: 3 July 1995
Status: Satisfied on 26 August 1996
Persons entitled: Miss Euphemia Mary Taylor
Description: Undertaking and all property and assets present and future…
30 June 1995
Bond & floating charge
Delivered: 3 July 1995
Status: Satisfied on 29 August 1996
Persons entitled: Maurice William Speedie
Description: Undertaking and all property and assets present and future…
25 March 1977
Standard security
Delivered: 31 March 1977
Status: Satisfied on 22 August 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1A and 1D cardean street dundee and 21 baxter park terrace…

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