ASCOT BUILDING SERVICES SCOTLAND LTD LTD - CALLANDER


Company Profile Company Filings

Overview

ASCOT BUILDING SERVICES SCOTLAND LTD LTD is a Private Limited Company from CALLANDER SCOTLAND and has the status: Active.
ASCOT BUILDING SERVICES SCOTLAND LTD LTD was incorporated 19 years ago on 24/03/2005 and has the registered number: SC282147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ASCOT BUILDING SERVICES SCOTLAND LTD LTD - CALLANDER

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LUNABE
CALLANDER
STIRLINGSHIRE
FK18 8NQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE REAL ALE WAREHOUSE LTD. (until 17/01/2023)
COMMERCIAL PAYMENT SOLUTIONS LIMITED (until 28/05/2012)
WJM 2005 (1) LIMITED (until 22/06/2005)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN THOMAS MUNROE Jul 1966 British Director 2005-06-20 CURRENT
WJM DIRECTORS LIMITED Corporate Nominee Director 2005-03-24 UNTIL 2005-06-20 RESIGNED
MR RUSSELL GREEN Oct 1957 British Director 2005-06-20 UNTIL 2005-10-31 RESIGNED
WJM SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-24 UNTIL 2005-06-20 RESIGNED
MR GRAEME DOUGLAS WRIGHT May 1960 British Director 2005-06-20 UNTIL 2023-01-17 RESIGNED
MR GRAEME DOUGLAS WRIGHT May 1960 British Secretary 2005-06-20 UNTIL 2023-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Douglas Wright 2016-04-06 - 2023-01-17 5/1960 Ownership of shares 25 to 50 percent
Mr John Thomas Munroe 2016-04-06 7/1966 Callander   Stirlingshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARYMAR CONSTRUCTION SERVICES LIMITED Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PURCHASING CARD CONSULTANCY LTD. CUMBERNAULD SCOTLAND Dissolved... 62012 - Business and domestic software development
G.D. WRIGHT PROJECTS LTD. GLASGOW Dissolved... SMALL 4521 - Gen construction & civil engineer
KORUS CONTRACTS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
NORTH BUILDING SERVICES LTD MOTHERWELL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KILBARCHAN (HOLDINGS) LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GLENLOY HOLDINGS LIMITED CUMBERNAULD SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
ALISTAIR THORPE CUPAR LIMITED CUPAR Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ELLIOTT PROPERTY SCOTLAND LTD JOHNSTONE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WMP CONSULTANTS LTD MOTHERWELL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ascot Building Services Scotland Ltd Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £880 Cash £-52,721 equity
The Real Ale Warehouse Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £952 Cash £-52,649 equity
The Real Ale Warehouse Ltd. - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £1,024 Cash £-52,577 equity
The Real Ale Warehouse Ltd. - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-03-2020 £1,096 Cash £-52,505 equity
The Real Ale Warehouse Ltd. - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £1,168 Cash £-52,433 equity
The Real Ale Warehouse Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £1,240 Cash £-52,361 equity
The Real Ale Warehouse Ltd. - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £1,312 Cash £-52,289 equity
The Real Ale Warehouse Ltd. - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £1,378 Cash £-52,223 equity
The Real Ale Warehouse Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £1,720 Cash £-27,664 equity
The Real Ale Warehouse Ltd - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £3,807 Cash £-13,053 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENEK LIMITED CALLANDER SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
DUNEARN PROPERTY MANAGEMENT LTD. PERTHSHIRE SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects