ASPEN SOLUTIONS GROUP HOLDINGS LTD.
GLASGOW CATHAYA LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 0EH

Company number SC445308
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 2 NAPIER WAY NAPIER WAY, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0EH
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed cathaya LIMITED\certificate issued on 18/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 . The most likely internet sites of ASPEN SOLUTIONS GROUP HOLDINGS LTD. are www.aspensolutionsgroupholdings.co.uk, and www.aspen-solutions-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Aspen Solutions Group Holdings Ltd is a Private Limited Company. The company registration number is SC445308. Aspen Solutions Group Holdings Ltd has been working since 18 March 2013. The present status of the company is Active. The registered address of Aspen Solutions Group Holdings Ltd is 2 Napier Way Napier Way Wardpark North Cumbernauld Glasgow G68 0eh. . HARKINS, Vincent John is a Director of the company. Director FLEMING, Linda Jane has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
HARKINS, Vincent John
Appointed Date: 04 March 2014
60 years old

Resigned Directors

Director
FLEMING, Linda Jane
Resigned: 17 March 2014
Appointed Date: 18 March 2013
67 years old

Persons With Significant Control

Mr Vincent Harkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ASPEN SOLUTIONS GROUP HOLDINGS LTD. Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Company name changed cathaya LIMITED\certificate issued on 18/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
09 Mar 2016
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 77,502.20
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 77,502.2
...
... and 4 more events
17 Nov 2014
Accounts for a dormant company made up to 31 March 2014
03 Apr 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP .2
03 Apr 2014
Termination of appointment of Linda Fleming as a director
04 Mar 2014
Registered office address changed from C/O Agile Solutions 4 Woodside Terrace Glasgow G3 7UY Scotland on 4 March 2014
04 Mar 2014
Appointment of Mr Vincent John Harkins as a director

ASPEN SOLUTIONS GROUP HOLDINGS LTD. Charges

8 June 2015
Charge code SC44 5308 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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