ASHWOOD SCOTLAND LIMITED - LIVINGSTON
| Company Profile | Company Filings |
Overview
ASHWOOD SCOTLAND LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
ASHWOOD SCOTLAND LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: SC199488. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASHWOOD SCOTLAND LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: SC199488. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASHWOOD SCOTLAND LIMITED - LIVINGSTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
UNIT 3 TAILEND COURT
LIVINGSTON
EH54 8TE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME HADDEN | Sep 1965 | British | Director | 2017-01-01 | CURRENT |
| MR DAVID SCOTT CHARMAN | Jul 1972 | British | Director | 2000-05-01 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-09-02 UNTIL 1999-09-02 | RESIGNED | ||
| MR ARCHIBALD GRANT MEIKLE | Jul 1962 | British | Director | 1999-09-02 UNTIL 2022-10-31 | RESIGNED |
| BRIAN MACKAY | Feb 1962 | British | Director | 2003-01-01 UNTIL 2016-12-31 | RESIGNED |
| MR DUNCAN MACKAY WALKER | Secretary | 2010-08-25 UNTIL 2011-08-19 | RESIGNED | ||
| MR KENNETH LAUCHLAN LINDSAY | British | Secretary | 2001-03-22 UNTIL 2010-08-24 | RESIGNED | |
| BRIAN ANDREW BENNETT | British | Secretary | 1999-09-02 UNTIL 2001-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Scott Charman | 2022-11-02 | 7/1972 | Livingston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Archibald Grant Meikle | 2016-09-01 - 2022-11-02 | 7/1962 | Livingston | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ashwood Scotland Limited - Limited company accounts 23.2 | 2023-09-22 | 31-12-2022 | £778,587 Cash £196,309 equity |
| Ashwood Scotland Limited - Limited company accounts 20.1 | 2022-09-02 | 31-12-2021 | £1,437,511 Cash £1,781,100 equity |
| Ashwood Scotland Limited - Limited company accounts 20.1 | 2021-08-26 | 31-12-2020 | £1,843,345 Cash £1,643,894 equity |
| Ashwood Scotland Limited - Limited company accounts 20.1 | 2020-09-01 | 31-12-2019 | £1,479,509 Cash £1,485,686 equity |
| Ashwood Scotland Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-11 | 31-12-2017 | £503,897 Cash £1,038,970 equity |
| Ashwood Scotland Limited - Accounts to registrar - small 17.1 | 2017-08-24 | 31-12-2016 | £213,877 Cash £1,096,394 equity |