ASHMOON LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 1DU

Company number SC156586
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address C/O GEORGE LESLIE LTD, BLACKBYRES ROAD, BARRHEAD, GLASGOW, G78 1DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr David Bradford Ross on 23 March 2017; Director's details changed for Mr Neil Patrick Doherty on 23 March 2017. The most likely internet sites of ASHMOON LIMITED are www.ashmoon.co.uk, and www.ashmoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Ashmoon Limited is a Private Limited Company. The company registration number is SC156586. Ashmoon Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Ashmoon Limited is C O George Leslie Ltd Blackbyres Road Barrhead Glasgow G78 1du. . WHITELAW, Gordon William is a Secretary of the company. BURROWS, Iain Richard is a Director of the company. DOHERTY, Neil Patrick is a Director of the company. GAULT, Michael Callum Mackay is a Director of the company. MCNAUGHT, John Symington Maurice is a Director of the company. ROSS, David Bradford is a Director of the company. Secretary SMITH, David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LESLIE, George Moir has been resigned. Director MACLEOD, Iain Calum has been resigned. Director MCCORMACK, John Love has been resigned. Director MCGIBBON, Lindsay Blair has been resigned. Director MCINTOSH, Donald Gordon has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITELAW, Gordon William
Appointed Date: 14 March 2001
Director
BURROWS, Iain Richard
Appointed Date: 26 March 2013
66 years old
Director
DOHERTY, Neil Patrick
Appointed Date: 26 March 2013
60 years old
Director
GAULT, Michael Callum Mackay
Appointed Date: 04 November 2013
58 years old
Director
MCNAUGHT, John Symington Maurice
Appointed Date: 26 March 2013
70 years old
Director
ROSS, David Bradford
Appointed Date: 26 March 2013
57 years old

Resigned Directors

Secretary
SMITH, David
Resigned: 14 March 2001
Appointed Date: 05 June 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 June 1995
Appointed Date: 14 March 1995
Director
LESLIE, George Moir
Resigned: 17 October 2003
Appointed Date: 05 June 1995
79 years old
Director
MACLEOD, Iain Calum
Resigned: 29 March 2002
Appointed Date: 05 June 1995
85 years old
Director
MCCORMACK, John Love
Resigned: 26 March 2013
Appointed Date: 05 June 1995
78 years old
Director
MCGIBBON, Lindsay Blair
Resigned: 14 March 2001
Appointed Date: 05 June 1995
87 years old
Director
MCINTOSH, Donald Gordon
Resigned: 26 March 2013
Appointed Date: 05 June 1995
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 June 1995
Appointed Date: 14 March 1995

Persons With Significant Control

George Leslie Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHMOON LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Mar 2017
Director's details changed for Mr David Bradford Ross on 23 March 2017
23 Mar 2017
Director's details changed for Mr Neil Patrick Doherty on 23 March 2017
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Director's details changed for Mr Neil Patrick Doherty on 24 June 2016
...
... and 66 more events
30 Jun 1995
New director appointed
30 Jun 1995
Registered office changed on 30/06/95 from: 24 great king street edinburgh EH3 6QN
22 Jun 1995
Memorandum and Articles of Association
22 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1995
Incorporation

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