Company number SC352218
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address MACGREGOR THOMSON LIMITED, FORSYTH HOUSE LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mrs Sharon Mcknight on 26 January 2017; Director's details changed for Mr Andrew Robert Mcknight on 26 January 2017. The most likely internet sites of ASBRIDGE LIMITED are www.asbridge.co.uk, and www.asbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Asbridge Limited is a Private Limited Company.
The company registration number is SC352218. Asbridge Limited has been working since 08 December 2008.
The present status of the company is Active. The registered address of Asbridge Limited is Macgregor Thomson Limited Forsyth House Lomond Court Castle Business Park Stirling Fk9 4tu. . MCKNIGHT, Andrew Robert is a Director of the company. MCKNIGHT, Sharon is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Secretary MACGREGOR THOMSON LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 08 December 2008
Appointed Date: 08 December 2008
Secretary
MACGREGOR THOMSON LIMITED
Resigned: 31 March 2016
Appointed Date: 08 December 2008
Nominee Director
COSEC LIMITED
Resigned: 08 December 2008
Appointed Date: 08 December 2008
Persons With Significant Control
Mr Andrew Robert Mcknight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Mcknight
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASBRIDGE LIMITED Events
27 Jan 2017
Confirmation statement made on 8 December 2016 with updates
26 Jan 2017
Director's details changed for Mrs Sharon Mcknight on 26 January 2017
26 Jan 2017
Director's details changed for Mr Andrew Robert Mcknight on 26 January 2017
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Apr 2016
Termination of appointment of Macgregor Thomson Limited as a secretary on 31 March 2016
...
... and 24 more events
08 Dec 2008
Registered office changed on 08/12/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
08 Dec 2008
Appointment terminated director james mcmeekin
08 Dec 2008
Appointment terminated director cosec LIMITED
08 Dec 2008
Appointment terminated secretary cosec LIMITED
08 Dec 2008
Incorporation