Company number SC513817
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 20 DRUMDRYAN PLACE, CUPAR, FIFE, UNITED KINGDOM, KY15 5JJ
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 fourteen events have happened. The last three records are Registration of charge SC5138170012, created on 9 May 2017
This document is being processed and will be available in 5 days.
; Registration of charge SC5138170011, created on 4 May 2017; Registration of charge SC5138170009, created on 14 April 2017. The most likely internet sites of ASHGARD INVESTMENTS LIMITED are www.ashgardinvestments.co.uk, and www.ashgard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Ladybank Rail Station is 4.9 miles; to Markinch Rail Station is 8.8 miles; to Dundee Rail Station is 10.3 miles; to Glenrothes with Thornton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashgard Investments Limited is a Private Limited Company.
The company registration number is SC513817. Ashgard Investments Limited has been working since 24 August 2015.
The present status of the company is Active. The registered address of Ashgard Investments Limited is 20 Drumdryan Place Cupar Fife United Kingdom Ky15 5jj. . GARDNER, Daniel is a Secretary of the company. ASHIQ, Fahim is a Director of the company. GARDNER, Daniel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Daniel Gardner
Notified on: 1 August 2016
40 years old
Nature of control: Has significant influence or control
Mr Fahim Ashiq
Notified on: 1 August 2016
55 years old
Nature of control: Has significant influence or control
ASHGARD INVESTMENTS LIMITED Events
12 May 2017
Registration of charge SC5138170012, created on 9 May 2017
This document is being processed and will be available in 5 days.
10 May 2017
Registration of charge SC5138170011, created on 4 May 2017
20 Apr 2017
Registration of charge SC5138170009, created on 14 April 2017
20 Apr 2017
Registration of charge SC5138170010, created on 14 April 2017
06 Apr 2017
Registration of charge SC5138170008, created on 3 April 2017
...
... and 4 more events
07 Dec 2016
Registration of charge SC5138170002, created on 3 December 2016
07 Dec 2016
Registration of charge SC5138170003, created on 3 December 2016
29 Nov 2016
Registration of charge SC5138170001, created on 25 November 2016
26 Sep 2016
Confirmation statement made on 23 August 2016 with updates
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 May 2017
Charge code SC51 3817 0012
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 52 bonnygate, cupar, fife. FFE31423.
4 May 2017
Charge code SC51 3817 0011
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5 the cross, cupar, fife. FFE76736.
14 April 2017
Charge code SC51 3817 0010
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 29 & 31 ladywind, cupar, fife FFE55364.
14 April 2017
Charge code SC51 3817 0009
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 18 millgate, cupar, fife FFE19418.
3 April 2017
Charge code SC51 3817 0008
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 83, 85 high street, kirkcaldy, fife. FFE9212.
8 March 2017
Charge code SC51 3817 0007
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground floor shop premises 27 bonnygate, cupar, fife with…
1 March 2017
Charge code SC51 3817 0006
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 29 bonnygate, cupar, fife. FFE30338.
9 February 2017
Charge code SC51 3817 0005
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 38 and 40 bonnygate, cupar, fife. FFE108726.
9 February 2017
Charge code SC51 3817 0004
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 48 bonnygate, cupar, fife. FFE65576.
3 December 2016
Charge code SC51 3817 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 48 bonnygate, cupar, fife. FFE65576.
3 December 2016
Charge code SC51 3817 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 38 and 40 bonnygate, cupar, fife. FFE108726.
25 November 2016
Charge code SC51 3817 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…