Company number SC370796
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address LAIGH BROWNMUIR HOUSE, GLASSFORD, STRATHAVEN, ML10 6TX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mr David Michael Potter as a director on 1 February 2017; Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Allan Thomas Evans as a director on 31 December 2016. The most likely internet sites of ASSET ALLIANCE LTD. are www.assetalliance.co.uk, and www.asset-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Motherwell Rail Station is 6.4 miles; to Wishaw Rail Station is 6.7 miles; to Cambuslang Rail Station is 9.3 miles; to Baillieston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Alliance Ltd is a Private Limited Company.
The company registration number is SC370796. Asset Alliance Ltd has been working since 07 January 2010.
The present status of the company is Active. The registered address of Asset Alliance Ltd is Laigh Brownmuir House Glassford Strathaven Ml10 6tx. . MCARTHUR, Douglas is a Secretary of the company. JENKINS, James Stuart is a Director of the company. LANNON, Adrian Michael is a Director of the company. MCARTHUR, Douglas Brown is a Director of the company. MCDOUGALL, Richard James is a Director of the company. PATERSON, William Hamilton is a Director of the company. POTTER, David Michael is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BARKER, Stephen William has been resigned. Director EVANS, Allan Thomas has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 07 January 2010
Appointed Date: 07 January 2010
Persons With Significant Control
Asset Alliance Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASSET ALLIANCE LTD. Events
4 February 2016
Charge code SC37 0796 0065
Delivered: 9 February 2016
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
16 November 2015
Charge code SC37 0796 0064
Delivered: 23 November 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
19 October 2015
Charge code SC37 0796 0063
Delivered: 21 October 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
4 September 2015
Charge code SC37 0796 0060
Delivered: 8 September 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Fianance (UK) LTD
Description: Contains fixed charge…
3 September 2015
Charge code SC37 0796 0062
Delivered: 11 September 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance(UK) LTD
Description: Contains fixed charge…
2 September 2015
Charge code SC37 0796 0061
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Cargobull Finance Limited
Description: Contains fixed charge.
2 September 2015
Charge code SC37 0796 0059
Delivered: 4 September 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
29 July 2015
Charge code SC37 0796 0058
Delivered: 17 August 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
9 June 2015
Charge code SC37 0796 0057
Delivered: 15 June 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
10 April 2015
Charge code SC37 0796 0056
Delivered: 30 April 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
18 March 2015
Charge code SC37 0796 0055
Delivered: 30 March 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
17 February 2015
Charge code SC37 0796 0054
Delivered: 23 February 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
15 January 2015
Charge code SC37 0796 0053
Delivered: 19 January 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Certificate of assignment…
31 December 2014
Charge code SC37 0796 0052
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains floating charge…
24 November 2014
Charge code SC37 0796 0051
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Cargobull Finance Limited
Description: Contains fixed charge.
14 October 2014
Charge code SC37 0796 0049
Delivered: 20 October 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
10 October 2014
Charge code SC37 0796 0050
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Cargobull Finance Limited
Description: Contains fixed charge.
6 October 2014
Charge code SC37 0796 0048
Delivered: 14 October 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
1 October 2014
Charge code SC37 0796 0047
Delivered: 10 October 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
18 September 2014
Charge code SC37 0796 0046
Delivered: 30 September 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
11 August 2014
Charge code SC37 0796 0045
Delivered: 18 August 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
15 July 2014
Charge code SC37 0796 0044
Delivered: 21 July 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
20 June 2014
Charge code SC37 0796 0043
Delivered: 23 June 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
17 June 2014
Charge code SC37 0796 0042
Delivered: 18 June 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
3 June 2014
Charge code SC37 0796 0041
Delivered: 5 June 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
30 May 2014
Charge code SC37 0796 0040
Delivered: 3 June 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
20 May 2014
Charge code SC37 0796 0039
Delivered: 22 May 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
1 May 2014
Charge code SC37 0796 0038
Delivered: 16 May 2014
Status: Satisfied
on 22 May 2014
Persons entitled: Man Financial Services PLC
Description: Contains fixed charge…
1 May 2014
Charge code SC37 0796 0037
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Man Financial Services PLC
Description: First fixed charge over the subcontracts relating to the…
1 May 2014
Charge code SC37 0796 0036
Delivered: 6 May 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finanace (UK) LTD
Description: Contains fixed charge…
1 May 2014
Charge code SC37 0796 0035
Delivered: 6 May 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
23 April 2014
Charge code SC37 0796 0034
Delivered: 29 April 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
10 April 2014
Charge code SC37 0796 0033
Delivered: 16 April 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Contains fixed charge…
30 March 2014
Charge code SC37 0796 0032
Delivered: 2 April 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
28 March 2014
Charge code SC37 0796 0031
Delivered: 31 March 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
21 March 2014
Charge code SC37 0796 0030
Delivered: 26 March 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
4 March 2014
Charge code SC37 0796 0029
Delivered: 6 March 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code SC37 0796 0028
Delivered: 24 February 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
17 February 2014
Charge code SC37 0796 0026
Delivered: 21 February 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
9 February 2014
Charge code SC37 0796 0027
Delivered: 24 February 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code SC37 0796 0025
Delivered: 11 February 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 February 2014
Charge code SC37 0796 0024
Delivered: 10 February 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
5 February 2014
Charge code SC37 0796 0022
Delivered: 6 February 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
3 February 2014
Charge code SC37 0796 0023
Delivered: 6 February 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
31 January 2014
Charge code SC37 0796 0020
Delivered: 4 February 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
29 January 2014
Charge code SC37 0796 0021
Delivered: 6 February 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
9 January 2014
Charge code SC37 0796 0016
Delivered: 20 January 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
7 January 2014
Charge code SC37 0796 0019
Delivered: 20 January 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
7 January 2014
Charge code SC37 0796 0018
Delivered: 20 January 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
7 January 2014
Charge code SC37 0796 0017
Delivered: 20 January 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
7 January 2014
Charge code SC37 0796 0015
Delivered: 20 January 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
7 January 2014
Charge code SC37 0796 0014
Delivered: 20 January 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
6 January 2014
Charge code SC37 0796 0013
Delivered: 20 January 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
30 December 2013
Charge code SC37 0796 0012
Delivered: 3 January 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
17 December 2013
Charge code SC37 0796 0011
Delivered: 3 January 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
4 October 2013
Charge code SC37 0796 0010
Delivered: 18 October 2013
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
30 July 2013
Charge code SC37 0796 0009
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Paccar Financial PLC
Description: Master deed of assignment of the rights under certain…
21 June 2013
Charge code SC37 0796 0008
Delivered: 28 June 2013
Status: Satisfied
on 29 March 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
21 November 2012
Assignment
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance LTD
Description: Right title and interest in under and to the contracts and…
10 October 2012
An account assignment
Delivered: 18 October 2012
Status: Satisfied
on 28 November 2012
Persons entitled: Ing Lease (UK) Limited
Description: Right title and interest in and to the assigned assets see…
3 October 2012
Assignation in security of account and deposit
Delivered: 12 October 2012
Status: Satisfied
on 31 March 2016
Persons entitled: Lombard North Central PLC
Description: Right title and interest in and to the accounts and deposit…
4 September 2012
Assignation in security
Delivered: 6 September 2012
Status: Satisfied
on 31 March 2016
Persons entitled: Lombard North Central PLC
Description: Entire right, title and interest in and to the account.
24 July 2012
Master charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Deutsche Leasing UK LTD
Description: Equipment detailed on form to the master charge subject to…
16 July 2012
Master deed of assignment
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Full benefit of the sub hire agreements and the benefit of…
16 July 2012
Account assignment
Delivered: 1 August 2012
Status: Satisfied
on 18 October 2012
Persons entitled: Ing Lease (UK) Limited
Description: Right title and interest in and to the assigned assets (the…