Company number SC393116
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 8 BOWMONT COURT, HEITON, KELSO, ROXBURGHSHIRE, TD5 8JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 200
. The most likely internet sites of ASM (SCOTLAND) LIMITED are www.asmscotland.co.uk, and www.asm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Asm Scotland Limited is a Private Limited Company.
The company registration number is SC393116. Asm Scotland Limited has been working since 08 February 2011.
The present status of the company is Active. The registered address of Asm Scotland Limited is 8 Bowmont Court Heiton Kelso Roxburghshire Td5 8jy. . MASON, Andrew Stevens is a Director of the company. MASON, Julie Anderson is a Director of the company. Director MASON, Andrew Stevens has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Julie Anderson Mason
Notified on: 7 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASM (SCOTLAND) LIMITED Events
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
26 Nov 2015
Statement of capital following an allotment of shares on 23 November 2015
26 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 9 more events
12 Jun 2012
Total exemption small company accounts made up to 29 February 2012
15 Feb 2012
Annual return made up to 8 February 2012 with full list of shareholders
15 Feb 2012
Registered office address changed from 8 Bowmont Court Heiton Kelso Scottish Borders TD5 8JY Scotland on 15 February 2012
31 Dec 2011
Termination of appointment of Andrew Mason as a director
08 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted