ASPEN SOLUTIONS LTD.
CUMBERNAULD ASPEN BUSINESS SOLUTIONS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 0EH

Company number SC183651
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 2 NAPIER WAY, WARDPARK, CUMBERNAULD, LANARKSHIRE, G68 0EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions RES13 ‐ Allotment of 29/06/2015 approved 11/10/2016 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASPEN SOLUTIONS LTD. are www.aspensolutions.co.uk, and www.aspen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Aspen Solutions Ltd is a Private Limited Company. The company registration number is SC183651. Aspen Solutions Ltd has been working since 09 March 1998. The present status of the company is Active. The registered address of Aspen Solutions Ltd is 2 Napier Way Wardpark Cumbernauld Lanarkshire G68 0eh. . HARKINS, Karen is a Secretary of the company. HARKINS, Paul Vincent is a Director of the company. HARKINS, Vincent John is a Director of the company. RAE, Colleen Jane is a Director of the company. Secretary MONAGHAN, Brian John has been resigned. Secretary SHARP, John Davidson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COX, David Kincaid has been resigned. Director MCLAUGHLIN, Steven has been resigned. Director MONAGHAN, Garry has been resigned. Director OGILVIE, David Forrester has been resigned. Director STUART, Miller has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARKINS, Karen
Appointed Date: 29 October 1999
Director
HARKINS, Paul Vincent
Appointed Date: 15 February 2015
38 years old
Director
HARKINS, Vincent John
Appointed Date: 16 February 1999
60 years old
Director
RAE, Colleen Jane
Appointed Date: 03 December 2013
55 years old

Resigned Directors

Secretary
MONAGHAN, Brian John
Resigned: 29 October 1999
Appointed Date: 03 June 1998
Secretary
SHARP, John Davidson
Resigned: 03 June 1998
Appointed Date: 09 March 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Director
COX, David Kincaid
Resigned: 03 February 2010
Appointed Date: 03 September 2007
44 years old
Director
MCLAUGHLIN, Steven
Resigned: 27 October 2015
Appointed Date: 01 April 2015
62 years old
Director
MONAGHAN, Garry
Resigned: 30 June 2008
Appointed Date: 09 March 1998
55 years old
Director
OGILVIE, David Forrester
Resigned: 30 September 2015
Appointed Date: 01 April 2015
66 years old
Director
STUART, Miller
Resigned: 30 November 2015
Appointed Date: 01 April 2015
58 years old

Persons With Significant Control

Mr Vincent John Harkins
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Aspen Solutions Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPEN SOLUTIONS LTD. Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Jan 2017
Resolutions
  • RES13 ‐ Allotment of 29/06/2015 approved 11/10/2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Memorandum and Articles of Association
09 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 83 more events
12 Mar 1999
New director appointed
05 Jun 1998
Secretary resigned
05 Jun 1998
New secretary appointed
11 Mar 1998
Secretary resigned
09 Mar 1998
Incorporation

ASPEN SOLUTIONS LTD. Charges

26 June 2015
Charge code SC18 3651 0005
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
28 May 2015
Charge code SC18 3651 0004
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Canon (UK) Limited
Description: Contains floating charge.
13 May 2015
Charge code SC18 3651 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
22 March 2012
Floating charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
24 March 2009
Floating charge
Delivered: 27 March 2009
Status: Satisfied on 11 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

ASPEN SOFTWARE LIMITED ASPEN SOLUTIONS GROUP HOLDINGS LTD. ASPEN SPA LIMITED ASPEN STOVES AND FIREPLACES LTD. ASPEN STROMB CONSULTANCY LIMITED ASPEN SUBSEA LTD ASPEN SURVEYING AND ESTIMATING LIMITED