ASSET ONE LIMITED
COATBRIDGE LITTLE ITALY COFFEE LTD

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4EG

Company number SC360825
Status Active
Incorporation Date 8 June 2009
Company Type Private Limited Company
Address 1 SOUTH CALDEEN ROAD, COATBRIDGE, SCOTLAND, ML5 4EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge SC3608250001, created on 22 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of ASSET ONE LIMITED are www.assetone.co.uk, and www.asset-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Asset One Limited is a Private Limited Company. The company registration number is SC360825. Asset One Limited has been working since 08 June 2009. The present status of the company is Active. The registered address of Asset One Limited is 1 South Caldeen Road Coatbridge Scotland Ml5 4eg. . MCKAY, Ewan is a Director of the company. Secretary MCKAY, Ewan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCKAY, Ewan
Appointed Date: 08 June 2009
43 years old

Resigned Directors

Secretary
MCKAY, Ewan
Resigned: 30 June 2015
Appointed Date: 08 June 2009

Persons With Significant Control

Mr Ewan Mckay
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ASSET ONE LIMITED Events

27 Mar 2017
Registration of charge SC3608250001, created on 22 March 2017
01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
31 Aug 2016
Registered office address changed from 34 Douglas Street Carluke Lanarkshire ML8 5BJ to 1 South Caldeen Road Coatbridge ML5 4EG on 31 August 2016
11 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 17 more events
10 Nov 2010
Accounts for a dormant company made up to 30 June 2010
21 Jun 2010
Annual return made up to 8 June 2010 with full list of shareholders
14 Sep 2009
Registered office changed on 14/09/2009 from 6 hemmingen court carluke south lanarkshire ML8 5LX united kingdom
14 Sep 2009
Director and secretary's change of particulars / ewan mckay / 11/09/2009
08 Jun 2009
Incorporation

ASSET ONE LIMITED Charges

22 March 2017
Charge code SC36 0825 0001
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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