ASH (U.K.) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5HG

Company number SC118165
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address 63 JAMES WATT PLACE, EAST KILBRIDE, GLASGOW, G74 5HG
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASH (U.K.) LIMITED are www.ashuk.co.uk, and www.ash-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Ash U K Limited is a Private Limited Company. The company registration number is SC118165. Ash U K Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of Ash U K Limited is 63 James Watt Place East Kilbride Glasgow G74 5hg. . HANNAH, Sandra Margaret is a Secretary of the company. HANNAH, Stewart Anderson is a Director of the company. Secretary BOYDS(SOLICITORS) has been resigned. Secretary GALL, Robert Cran has been resigned. Secretary HANNAH, Stewart Anderson has been resigned. Director GALL, Robert Cran has been resigned. Director HANNAH, Iain William has been resigned. Director RANKINE, Neil Bromham has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HANNAH, Sandra Margaret
Appointed Date: 28 January 2004
Director
HANNAH, Stewart Anderson

78 years old

Resigned Directors

Secretary
BOYDS(SOLICITORS)
Resigned: 25 October 1996
Secretary
GALL, Robert Cran
Resigned: 22 February 1992
Appointed Date: 25 May 1989
Secretary
HANNAH, Stewart Anderson
Resigned: 28 January 2004
Appointed Date: 25 October 1996
Director
GALL, Robert Cran
Resigned: 22 February 1992
Appointed Date: 25 May 1989
68 years old
Director
HANNAH, Iain William
Resigned: 16 January 2004
76 years old
Director
RANKINE, Neil Bromham
Resigned: 22 February 1992
Appointed Date: 25 May 1989
70 years old

Persons With Significant Control

Mr Stewart Anderson Hannah
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Margaret Hannah
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASH (U.K.) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50,000
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 75 more events
27 Sep 1989
Resolutions
  • SRES13 ‐ Special resolution
27 Sep 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1989
Company name changed boydslaw (22) LIMITED\certificate issued on 24/07/89
25 May 1989
Incorporation

ASH (U.K.) LIMITED Charges

4 June 1997
Floating charge
Delivered: 16 June 1997
Status: Outstanding
Persons entitled: South Lanarkshire Council
Description: Undertaking and all property and assets present and future…
14 April 1993
Standard security
Delivered: 20 April 1993
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 63 james watt place, east kilbride.
19 October 1989
Bond & floating charge
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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