ASCARI HOLDINGS LIMITED - LONGNIDDRY
Company Profile | Company Filings |
Overview
ASCARI HOLDINGS LIMITED is a Private Limited Company from LONGNIDDRY SCOTLAND and has the status: Active.
ASCARI HOLDINGS LIMITED was incorporated 29 years ago on 17/11/1994 and has the registered number: SC154336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ASCARI HOLDINGS LIMITED was incorporated 29 years ago on 17/11/1994 and has the registered number: SC154336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ASCARI HOLDINGS LIMITED - LONGNIDDRY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
36 GLASSELL PARK ROAD
LONGNIDDRY
EAST LOTHIAN
EH32 0NY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NSM SERVICES LIMITED | Corporate Secretary | 2023-10-27 | CURRENT | ||
MR SIMON GRAHAM | Jan 1970 | British, | Director | 2021-10-14 | CURRENT |
MRS NICOLA CLAIRE MCGALL | Jan 1973 | British | Director | 2021-10-14 | CURRENT |
MR PAUL EMMANUEL O'NEILL | Nov 1978 | Irish | Director | 2018-01-18 | CURRENT |
WT DIRECTORS LIMITED | Corporate Director | 2014-07-10 UNTIL 2014-09-19 | RESIGNED | ||
GOODWOOD SERVICES LIMITED | Corporate Secretary | 2014-09-19 UNTIL 2023-10-27 | RESIGNED | ||
MIRJAM PAULINE ZWART | Mar 1952 | Dutch | Secretary | 1994-11-17 UNTIL 1999-03-31 | RESIGNED |
MR BRUCE MARK CURRIE | Sep 1967 | British | Director | 2014-04-04 UNTIL 2014-07-10 | RESIGNED |
MR STUART WILLIAM WILSON | Jan 1962 | British | Director | 2013-03-20 UNTIL 2014-04-04 | RESIGNED |
MR ERIK JOHN ZWART | Sep 1982 | Dutch | Director | 2011-10-28 UNTIL 2013-03-20 | RESIGNED |
MR PAUL CONWAY | Jan 1958 | British, | Director | 2014-04-04 UNTIL 2014-09-19 | RESIGNED |
KLAAS JOHANNES ZWART | Mar 1951 | Dutch | Director | 1994-11-17 UNTIL 1999-03-31 | RESIGNED |
MIRJAM PAULINE ZWART | Mar 1952 | Dutch | Director | 1999-03-31 UNTIL 2008-01-31 | RESIGNED |
MR BRUCE MARK CURRIE | Sep 1967 | British | Director | 2014-09-19 UNTIL 2018-01-18 | RESIGNED |
MISS JACQUELINE MARGUERITE LE NOURY | Jan 1971 | British | Director | 2014-09-19 UNTIL 2017-06-30 | RESIGNED |
MR ADRIAN RELPH | Oct 1967 | British | Director | 2017-06-30 UNTIL 2022-06-29 | RESIGNED |
MR DAVID ALAN ROWLINSON | Sep 1962 | British | Director | 2016-10-18 UNTIL 2017-06-30 | RESIGNED |
HINDERIKUS JOHANNES THEUNIS TABBERT | Nov 1967 | Dutch | Director | 2008-01-31 UNTIL 2011-10-28 | RESIGNED |
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | Corporate Secretary | 2014-04-04 UNTIL 2014-09-19 | RESIGNED | ||
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 1999-03-31 UNTIL 2014-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Klaas Johannes Zwart | 2017-09-11 | 3/1951 | Longniddry East Lothian |
Ownership of shares 75 to 100 percent as trust Significant influence or control as trust |
Mr Martin Peter Fekkes | 2016-04-06 - 2017-09-11 | 6/1950 | Aberdeen |
Ownership of shares 75 to 100 percent as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASCARI HOLDINGS LIMITED | 2023-09-09 | 30-11-2022 | £747,601 equity |
Ascari Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-01 | 30-11-2021 | £165 equity |
Ascari Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-07 | 30-11-2020 | £165 equity |
Ascari Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-22 | 30-11-2019 | £165 equity |
Ascari Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-12 | 30-11-2018 | £3,507 Cash £140,600 equity |
Ascari Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 30-11-2017 | £3,604 Cash £140,697 equity |
Ascari Holdings Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 30-11-2016 | £4,292 Cash £141,385 equity |
Abbreviated Company Accounts - ASCARI HOLDINGS LIMITED | 2016-09-01 | 30-11-2015 | £947 Cash £371,214 equity |
Abbreviated Company Accounts - ASCARI HOLDINGS LIMITED | 2015-12-05 | 30-11-2014 | £1,947 Cash £372,214 equity |