ASGARD NORTH LTD.
GLASGOW

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Company number SC277278
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address C/O CONSILIUM, 169 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Orient House 16 Mcphater Street Glasgow G4 0HW to C/O C/O Consilium 169 West George Street Glasgow G2 2LB on 31 March 2016. The most likely internet sites of ASGARD NORTH LTD. are www.asgardnorth.co.uk, and www.asgard-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asgard North Ltd is a Private Limited Company. The company registration number is SC277278. Asgard North Ltd has been working since 09 December 2004. The present status of the company is Active. The registered address of Asgard North Ltd is C O Consilium 169 West George Street Glasgow Scotland G2 2lb. . IRVINE, David is a Director of the company. Secretary DOW, Morag Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DOW, Morag Anne has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
IRVINE, David
Appointed Date: 14 February 2005
70 years old

Resigned Directors

Secretary
DOW, Morag Anne
Resigned: 05 May 2010
Appointed Date: 14 February 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Director
DOW, Morag Anne
Resigned: 05 May 2010
Appointed Date: 14 February 2005
59 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr David Irvine
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ASGARD NORTH LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Mar 2016
Registered office address changed from Orient House 16 Mcphater Street Glasgow G4 0HW to C/O C/O Consilium 169 West George Street Glasgow G2 2LB on 31 March 2016
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

...
... and 31 more events
17 Feb 2005
New secretary appointed;new director appointed
17 Feb 2005
New director appointed
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
09 Dec 2004
Incorporation

ASGARD NORTH LTD. Charges

16 May 2005
Standard security
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor office premises at 16 mcphater street, glasgow…
1 March 2005
Floating charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…