ASHTEAD TECHNOLOGY LIMITED - WESTHILL
Company Profile | Company Filings |
Overview
ASHTEAD TECHNOLOGY LIMITED is a Private Limited Company from WESTHILL and has the status: Active.
ASHTEAD TECHNOLOGY LIMITED was incorporated 39 years ago on 12/02/1985 and has the registered number: SC091624. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHTEAD TECHNOLOGY LIMITED was incorporated 39 years ago on 12/02/1985 and has the registered number: SC091624. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHTEAD TECHNOLOGY LIMITED - WESTHILL
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASHTEAD HOUSE DISCOVERY DRIVE
WESTHILL
ABERDEENSHIRE
AB32 6FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS INGRID STEWART | Apr 1974 | British | Director | 2021-03-05 | CURRENT |
ALLAN WILLIAM PIRIE | Jan 1973 | British | Director | 2009-06-08 | CURRENT |
MR PHILIP LANIGAN | May 1964 | British | Director | 2008-11-19 UNTIL 2009-07-17 | RESIGNED |
ROBERT EDMUND CLARK | Dec 1943 | British | Secretary | 1997-05-20 UNTIL 2004-08-03 | RESIGNED |
IAIN JAMES GUTHRIE | United States | Secretary | 2008-06-25 UNTIL 2008-12-31 | RESIGNED | |
RICHARD ANDREW HEHIR | British | Secretary | 2014-02-26 UNTIL 2021-03-18 | RESIGNED | |
MR STUART IAN ROBSON | Sep 1958 | British | Secretary | 2004-08-03 UNTIL 2004-10-11 | RESIGNED |
PETER JOHN SIMPSON | Jul 1963 | British | Secretary | 2008-12-18 UNTIL 2014-02-26 | RESIGNED |
MR ERIC WATKINS | British | Secretary | 2004-10-11 UNTIL 2008-06-25 | RESIGNED | |
MR RICHARD ANDREW HEHIR | Feb 1983 | British | Director | 2018-04-06 UNTIL 2021-03-18 | RESIGNED |
MR TIMOTHY WILLIAM SHEEHAN | Jul 1960 | British | Director | 2013-06-27 UNTIL 2016-04-07 | RESIGNED |
MR STUART IAN ROBSON | Sep 1958 | British | Director | 2000-07-04 UNTIL 2008-06-25 | RESIGNED |
JAMES ROBERT PHILLIPS | Apr 1956 | British | Director | 1992-03-25 UNTIL 2008-05-16 | RESIGNED |
MR GRAHAM MARTIN PHILIP | Apr 1957 | British | Director | 2009-06-08 UNTIL 2013-04-05 | RESIGNED |
PETER DONALD LEWIS | Dec 1940 | British | Director | 1990-04-06 UNTIL 2001-01-30 | RESIGNED |
PETER JOHN SIMPSON | Jul 1963 | British | Director | 1992-03-25 UNTIL 2018-04-06 | RESIGNED |
ANDREW ROBERT HOLROYD | Feb 1967 | British | Director | 2005-10-06 UNTIL 2010-10-31 | RESIGNED |
MR RICHARD ANDREW HEHIR | Feb 1983 | British | Director | 2013-04-05 UNTIL 2016-04-07 | RESIGNED |
MR ANDREW WILLIAM DOGGETT | Aug 1960 | British | Director | 2005-10-06 UNTIL 2009-11-27 | RESIGNED |
IAIN JAMES GUTHRIE | United States | Director | 2005-10-06 UNTIL 2008-12-31 | RESIGNED | |
MR EDWARD JAMES FORSHAW | Jan 1951 | British | Director | 1993-09-01 UNTIL 1999-03-09 | RESIGNED |
GEOFFREY DRABBLE | Dec 1959 | British | Director | 2006-12-31 UNTIL 2008-06-25 | RESIGNED |
MARK JOHN DERRY | Jun 1961 | British | Director | 2010-01-05 UNTIL 2012-09-14 | RESIGNED |
MR JOSEPH ADAM CONNOLLY | Jun 1978 | British | Director | 2016-04-07 UNTIL 2021-12-09 | RESIGNED |
GEORGE BARNETT BURNETT | Sep 1946 | British | Director | 1990-04-06 UNTIL 2006-12-31 | RESIGNED |
DENNIS BELL | Sep 1948 | British | Director | 1992-03-25 UNTIL 1994-01-01 | RESIGNED |
MR SAFA ASHKURI | Mar 1943 | British | Director | 1991-07-29 UNTIL 1993-04-15 | RESIGNED |
ALAN ANDERSON | Jun 1946 | British | Director | 1990-04-06 UNTIL 2000-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Corporate Trustee Company (Uk) Limited | 2019-09-04 | London | Ownership of shares 75 to 100 percent | |
Hsbc Bank Plc | 2016-04-07 - 2019-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amazon Acquisitions Limited | 2016-04-06 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |