ASHLEIGH (SCOTLAND) LIMITED
GLASGOW BLP 2001-13 LIMITED

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Company number SC214691
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address WEIGHTMANS (SCOTLAND) LLP, 144 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2HG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Euan Thomas Clark on 21 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ASHLEIGH (SCOTLAND) LIMITED are www.ashleighscotland.co.uk, and www.ashleigh-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby 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.Ashleigh Scotland Limited is a Private Limited Company. The company registration number is SC214691. Ashleigh Scotland Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Ashleigh Scotland Limited is Weightmans Scotland Llp 144 West George Street Glasgow Scotland G2 2hg. . WEIGHTMANS (SCOTLAND) LLP is a Secretary of the company. CLARK, Euan Thomas is a Director of the company. SMALL, Douglas Mitchell is a Director of the company. SMITH, David Alexander is a Director of the company. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director CLINTON, David has been resigned. Director DAVIES, Andrew George has been resigned. Director ROBISON, Richard James has been resigned. Director SHEARER, Leslie Archibald Irvine has been resigned. Director STEEL, Alexander has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WEIGHTMANS (SCOTLAND) LLP
Appointed Date: 11 March 2013
Director
CLARK, Euan Thomas
Appointed Date: 18 June 2013
52 years old
Director
SMALL, Douglas Mitchell
Appointed Date: 22 October 2001
62 years old
Director
SMITH, David Alexander
Appointed Date: 09 February 2004
54 years old

Resigned Directors

Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 08 March 2013
Appointed Date: 12 January 2001
Director
CLINTON, David
Resigned: 27 February 2009
Appointed Date: 27 March 2001
75 years old
Director
DAVIES, Andrew George
Resigned: 30 May 2013
Appointed Date: 22 October 2001
72 years old
Director
ROBISON, Richard James
Resigned: 30 May 2013
Appointed Date: 22 October 2001
66 years old
Director
SHEARER, Leslie Archibald Irvine
Resigned: 05 September 2014
Appointed Date: 18 June 2013
57 years old
Director
STEEL, Alexander
Resigned: 12 October 2012
Appointed Date: 22 October 2001
70 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 27 March 2001
Appointed Date: 12 January 2001
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 27 March 2001
Appointed Date: 12 January 2001

Persons With Significant Control

Mr David Alexander Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Mitchell Small
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHLEIGH (SCOTLAND) LIMITED Events

21 Feb 2017
Confirmation statement made on 12 January 2017 with updates
21 Feb 2017
Director's details changed for Euan Thomas Clark on 21 February 2017
16 Oct 2016
Full accounts made up to 31 March 2016
07 Apr 2016
Registration of charge SC2146910004, created on 4 April 2016
10 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,500
...
... and 79 more events
17 Apr 2001
Director resigned
17 Apr 2001
Director resigned
17 Apr 2001
New director appointed
23 Mar 2001
Company name changed blp 2001-13 LIMITED\certificate issued on 23/03/01
12 Jan 2001
Incorporation

ASHLEIGH (SCOTLAND) LIMITED Charges

4 April 2016
Charge code SC21 4691 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Sanctuary Scotland Housing Association Limited
Description: Ground lying north west side of andrew avenue, renfrew…
29 March 2013
Standard security
Delivered: 18 April 2013
Status: Satisfied on 13 March 2015
Persons entitled: Sanctuary Scotland Housing Association Limited
Description: Area of ground extending to 1.8447 hectares or thereby…
25 March 2013
Standard security
Delivered: 9 April 2013
Status: Satisfied on 10 April 2015
Persons entitled: Sanctuary Scotland Housing Association Limited
Description: Area of ground extending to 1.8447 hectares or thereby…
25 June 2001
Bond & floating charge
Delivered: 2 July 2001
Status: Satisfied on 25 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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