AAS GROUP LIMITED - STIRLING
Company Profile | Company Filings |
Overview
AAS GROUP LIMITED is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
AAS GROUP LIMITED was incorporated 7 years ago on 12/07/2017 and has the registered number: SC571065. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AAS GROUP LIMITED was incorporated 7 years ago on 12/07/2017 and has the registered number: SC571065. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AAS GROUP LIMITED - STIRLING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OGILVIE HOUSE GLASGOW ROAD
STIRLING
FK7 8ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FINDLAY WATSON | British | Director | 2017-07-12 | CURRENT | |
GORDON STEPHEN | Dec 1961 | British | Director | 2017-07-12 | CURRENT |
DUNCAN HENDERSON OGILVIE | Aug 1966 | British | Director | 2017-07-28 | CURRENT |
JOHN FINDLAY WATSON | Secretary | 2017-07-12 | CURRENT | ||
MR ALLEN CURTIS | Jan 1982 | British | Director | 2017-07-28 UNTIL 2020-06-30 | RESIGNED |
MR SIMON ANDREW | May 1983 | British | Director | 2017-07-28 UNTIL 2024-05-10 | RESIGNED |
MR JAMES PARCZUK | Apr 1978 | British | Director | 2017-07-28 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Duncan Henderson Ogilvie | 2018-10-01 | 8/1966 | Stirling | Ownership of shares 75 to 100 percent |
Ogilvie Group Limited | 2017-08-01 | Stirling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |