ASHLEY ANN LIMITED
WICK

Hellopages » Highland » Highland » KW1 4QS

Company number SC098823
Status Active
Incorporation Date 6 May 1986
Company Type Private Limited Company
Address UNIT 4A, AIRPORT INDUSTRIAL ESTATE, WICK, CAITHNESS, KW1 4QS
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 . The most likely internet sites of ASHLEY ANN LIMITED are www.ashleyann.co.uk, and www.ashley-ann.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Ashley Ann Limited is a Private Limited Company. The company registration number is SC098823. Ashley Ann Limited has been working since 06 May 1986. The present status of the company is Active. The registered address of Ashley Ann Limited is Unit 4a Airport Industrial Estate Wick Caithness Kw1 4qs. . BREMNER, Ellen Marie is a Secretary of the company. BREMNER, Ellen Marie is a Director of the company. BREMNER, Stephen John is a Director of the company. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
BREMNER, Ellen Marie
Director
BREMNER, Ellen Marie

64 years old
Director
BREMNER, Stephen John

67 years old

Persons With Significant Control

Mr Stephen John Bremner
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Marie Bremner
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEY ANN LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Accounts for a medium company made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
03 Oct 2015
Accounts for a medium company made up to 31 March 2015
26 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,000
...
... and 89 more events
05 May 1988
Full accounts made up to 31 March 1987
11 Apr 1988
Partic of mort/charge 3727
20 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1986
Secretary resigned;director resigned
06 May 1986
Incorporation

ASHLEY ANN LIMITED Charges

22 October 2012
Standard security
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: 1,2,3 and 4 ormlie hall gardens, thurso, title number…
22 October 2012
Standard security
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: 18 carsegate road in the county of inverness and in the…
22 October 2012
Standard security
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Subjects known as and forming unit 4/4A, wick airport…
22 October 2012
Standard security
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: The garage and showroom at bridgend house, thurso, title…
27 June 2012
Floating charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: Undertaking & all property & assets present & future…
27 June 2012
Floating charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
10 June 2010
Standard security
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground at ormlie industrial estate in the parish of thurso…
4 June 2010
Standard security
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1,2,3 and 4 ormlie industrial hall gardens thurso cth 1285.
4 June 2010
Standard security
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Site 4B ormlie industrial estate thurso cth 1169.
4 June 2010
Standard security
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 18 carsegate road in the county of inverness.
4 June 2010
Standard security
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Garage and showroom at bridgend house thurso CTH2813.
4 June 2010
Standard security
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Apartment 11 islands house island bank road inverness…
4 June 2010
Standard security
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Units 4/4A wick airport industrial estate wick cth 2779.
21 November 2003
Bond & floating charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 February 1999
Standard security
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 ormlie industrial estate, thurso.
5 February 1999
Standard security
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 ormlie industrial estate,thurso.
19 March 1992
Standard security
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop & store known as 65 junction road kirkwall orkney.
13 March 1992
Standard security
Delivered: 1 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at ormlie industrial estate thurso.
13 March 1992
Standard security
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Area of ground at ormile industrial estate caithness…
16 January 1992
Standard security
Delivered: 27 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 carsegate road, inverness.
4 April 1988
Standard security
Delivered: 11 April 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground situated on the south side of durness street…
25 June 1986
Bond & floating charge
Delivered: 3 July 1986
Status: Satisfied on 9 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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