Company number SC340517
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address GLENHEAD HOUSE, PORT OF MONTEITH, STIRLINGSHIRE, FK8 3LE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 1
. The most likely internet sites of ASM RECOVERY LIMITED are www.asmrecovery.co.uk, and www.asm-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Asm Recovery Limited is a Private Limited Company.
The company registration number is SC340517. Asm Recovery Limited has been working since 31 March 2008.
The present status of the company is Active. The registered address of Asm Recovery Limited is Glenhead House Port of Monteith Stirlingshire Fk8 3le. . MCCOULL, Penny is a Secretary of the company. MCCOULL, Penny is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MCCOULL, Ian Thomas has been resigned. Secretary MCCOULL, Penny has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 31 March 2008
Appointed Date: 31 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 31 March 2008
Appointed Date: 31 March 2008
Persons With Significant Control
Mrs Penny Mccoull
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ASM RECOVERY LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 19 more events
10 Apr 2008
Director and secretary appointed penny mccoull
07 Apr 2008
Appointment terminated secretary brian reid LTD.
07 Apr 2008
Appointment terminated director stephen mabbott LTD.
07 Apr 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
31 Mar 2008
Incorporation