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Company Information for

ASHTENNE CALEDONIA LIMITED

6TH FLOOR, 80 ST VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC218018
Private Limited Company
Active

Company Overview

About Ashtenne Caledonia Ltd
ASHTENNE CALEDONIA LIMITED was founded on 2001-04-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ashtenne Caledonia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASHTENNE CALEDONIA LIMITED
 
Legal Registered Office
6TH FLOOR
80 ST VINCENT STREET
GLASGOW
G2 5UB
Other companies in G2
 
Previous Names
AC&H 125 LIMITED05/06/2001
Filing Information
Company Number SC218018
Company ID Number SC218018
Date formed 2001-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-13 05:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTENNE CALEDONIA LIMITED
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Company Officers of ASHTENNE CALEDONIA LIMITED

Current Directors
Officer Role Date Appointed
LINK COMPANY MATTERS LIMITED
Company Secretary 2017-03-28
DEREK KEVIN HEATHWOOD
Director 2015-12-09
MORGAN LEWIS JONES
Director 2013-09-11
SARAH JANE LINDSAY
Director 2015-12-09
RICHARD PHILLIP LOWES
Director 2013-09-11
JANINE ANNE MCDONALD
Director 2013-09-11
IAN RICHARD WATSON
Director 2013-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA FURMSTON
Company Secretary 2016-07-15 2017-03-28
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2012-07-19 2016-07-15
JAMES MARK HAVERY
Director 2013-09-11 2015-11-23
MARK DOUGLAS OVENS
Director 2013-09-11 2015-11-23
ROBERT WILLIAM GAME
Director 2009-06-25 2013-09-11
JOHN ANTHONY NICHOLAS HEAWOOD
Director 2009-04-09 2013-09-11
MARK WILLIAM KEOGH
Director 2008-12-01 2013-09-11
DAVID JAMES LANCHESTER
Company Secretary 2005-06-20 2012-07-19
PHILIP COURTENAY THOMAS WARNER
Director 2005-08-12 2012-07-19
VINOD BACHULAL VAGHELA
Director 2005-06-20 2011-12-21
MICHAEL JOHN STEVENS
Director 2005-06-20 2009-06-25
MARK DOUGLAS OVENS
Director 2001-10-03 2009-04-09
PETER WILLIAM COLLINS
Director 2005-06-20 2008-11-28
KARL ROBERT MEADE
Director 2005-08-12 2006-12-22
RICHARD MOORE
Director 2005-08-12 2006-09-07
MORGAN LEWIS JONES
Director 2001-06-15 2005-06-24
IAN RICHARD WATSON
Director 2001-06-15 2005-06-24
RICHARD PHILLIP LOWES
Company Secretary 2001-06-15 2005-06-20
ARCHIBALD CAMPBELL & HARLEY
Nominated Secretary 2001-04-11 2001-06-15
WILLIAM FOWLER
Nominated Director 2001-04-11 2001-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK COMPANY MATTERS LIMITED CIVITAS SPV87 LIMITED Company Secretary 2018-07-30 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV91 LIMITED Company Secretary 2018-07-30 CURRENT 2017-09-01 Active
LINK COMPANY MATTERS LIMITED GCP HOLDCO 3 LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Active
LINK COMPANY MATTERS LIMITED GEORGIA CAPITAL PLC Company Secretary 2018-06-18 CURRENT 2017-07-05 Active
LINK COMPANY MATTERS LIMITED BGEO GROUP LIMITED Company Secretary 2018-06-18 CURRENT 2011-10-14 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON SCOTLAND (GP) LIMITED Company Secretary 2018-04-25 CURRENT 2018-04-06 Active
LINK COMPANY MATTERS LIMITED HORIZON HOUSING REIT PLC Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED BARING EMERGING EUROPE PLC Company Secretary 2018-04-23 CURRENT 2002-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV6 LIMITED Company Secretary 2018-04-09 CURRENT 2017-03-16 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV38 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV34 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV37 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV40 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV42 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV41 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV23 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV24 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-03 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV25 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-26 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV51 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV52 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV45 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV47 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV71 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV28 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-02 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV62 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV72 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV68 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV65 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV73 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV75 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV74 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV49 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV54 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-31 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV55 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV56 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV69 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-10 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV79 LIMITED Company Secretary 2018-04-09 CURRENT 2018-03-06 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV13 LIMITED Company Secretary 2018-04-09 CURRENT 2015-03-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV15 LIMITED Company Secretary 2018-04-09 CURRENT 2015-09-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV16 LIMITED Company Secretary 2018-04-09 CURRENT 2015-12-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV2 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV17 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV1 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV9 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV12 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV39 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV19 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV21 LIMITED Company Secretary 2018-04-09 CURRENT 2017-02-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV22 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV50 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-17 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV46 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV48 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV27 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV29 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV61 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV66 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV30 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV32 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV53 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV57 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-01 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV60 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV78 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV3 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-29 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV4 LIMITED Company Secretary 2018-04-09 CURRENT 2016-10-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV14 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV5 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV43 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV10 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV7 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV18 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV20 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV44 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV70 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV26 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-13 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV64 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV67 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV31 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV80 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV59 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV77 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-23 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV8 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
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LINK COMPANY MATTERS LIMITED CIVITAS SPV11 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
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LINK COMPANY MATTERS LIMITED TILSTONE TRADE LIMITED Company Secretary 2018-03-29 CURRENT 2016-03-09 Active
LINK COMPANY MATTERS LIMITED TILSTONE INDUSTRIAL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
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LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (AIF) LIMITED Company Secretary 2017-03-28 CURRENT 2001-06-04 Active
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LINK COMPANY MATTERS LIMITED HANSTEEN GERMANY RESIDENTIAL LIMITED Company Secretary 2017-03-28 CURRENT 2006-02-14 Liquidation
LINK COMPANY MATTERS LIMITED HANSTEEN EUROPE LIMITED Company Secretary 2017-03-28 CURRENT 2006-06-07 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (SEVERNSIDE) LIMITED Company Secretary 2017-03-28 CURRENT 2002-04-11 Active
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LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (CARDIFF) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE TERRA PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER NINE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE REAL ESTATE INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SIX) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (BAYSWATER) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (SOUTH BANK) LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED THE PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (THEALE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED SKILLION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-07 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE (1991) PLC Company Secretary 2007-04-01 CURRENT 1991-11-12 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY INVESTMENT TRUST PLC Company Secretary 2007-04-01 CURRENT 1905-05-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1975-11-18 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1978-08-29 Active
LINK COMPANY MATTERS LIMITED SAPCO ONE LIMITED Company Secretary 2007-04-01 CURRENT 1964-05-05 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1964-01-22 Active
LINK COMPANY MATTERS LIMITED NEP (1994) LIMITED Company Secretary 2007-04-01 CURRENT 1970-04-17 Active
LINK COMPANY MATTERS LIMITED LPEC LTD Company Secretary 2006-12-07 CURRENT 2006-12-07 Active
DEREK KEVIN HEATHWOOD ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Director 2016-07-15 CURRENT 2001-05-23 Active
DEREK KEVIN HEATHWOOD ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Director 2015-12-09 CURRENT 2001-05-23 Active
DEREK KEVIN HEATHWOOD ASHTENNE (AIF) LIMITED Director 2015-12-09 CURRENT 2001-06-04 Active
DEREK KEVIN HEATHWOOD ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Director 2015-12-09 CURRENT 2001-05-23 Active
DEREK KEVIN HEATHWOOD ASHTENNE (SEVERNSIDE) LIMITED Director 2015-12-08 CURRENT 2002-04-11 Active
DEREK KEVIN HEATHWOOD WOODSON PROPERTIES LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
DEREK KEVIN HEATHWOOD CJH PROPERTIES LIMITED Director 2010-09-30 CURRENT 2010-09-23 Active
DEREK KEVIN HEATHWOOD PROPERTY AM LIMITED Director 2009-01-23 CURRENT 2009-01-23 Dissolved 2014-02-14
MORGAN LEWIS JONES ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
MORGAN LEWIS JONES ASHTENNE (AIF) LIMITED Director 2013-09-11 CURRENT 2001-06-04 Active
MORGAN LEWIS JONES ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
MORGAN LEWIS JONES ASHTENNE (SEVERNSIDE) LIMITED Director 2013-09-11 CURRENT 2002-04-11 Active
MORGAN LEWIS JONES ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Director 2013-08-29 CURRENT 2001-05-23 Active
SARAH JANE LINDSAY ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Director 2015-12-09 CURRENT 2001-05-23 Active
SARAH JANE LINDSAY ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Director 2015-12-09 CURRENT 2001-05-23 Active
SARAH JANE LINDSAY ASHTENNE (AIF) LIMITED Director 2015-12-09 CURRENT 2001-06-04 Active
SARAH JANE LINDSAY ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Director 2015-12-09 CURRENT 2001-05-23 Active
SARAH JANE LINDSAY ASHTENNE (SEVERNSIDE) LIMITED Director 2015-12-08 CURRENT 2002-04-11 Active
SARAH JANE LINDSAY HANSTEEN LAND LIMITED Director 2015-11-27 CURRENT 2005-12-13 Active
SARAH JANE LINDSAY HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Director 2015-11-27 CURRENT 2014-10-07 Active
SARAH JANE LINDSAY HANSTEEN PROPERTY INVESTMENTS LIMITED Director 2015-11-27 CURRENT 2005-12-13 Active
SARAH JANE LINDSAY HANSTEEN LIMITED Director 2015-11-27 CURRENT 2005-06-15 Active
SARAH JANE LINDSAY HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Director 2015-11-27 CURRENT 2014-10-07 Active
RICHARD PHILLIP LOWES ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Director 2016-07-15 CURRENT 2001-05-23 Active
RICHARD PHILLIP LOWES HANSTEEN FM LIMITED Director 2015-06-04 CURRENT 2015-06-04 Liquidation
RICHARD PHILLIP LOWES HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
RICHARD PHILLIP LOWES HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
RICHARD PHILLIP LOWES ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
RICHARD PHILLIP LOWES ASHTENNE (AIF) LIMITED Director 2013-09-11 CURRENT 2001-06-04 Active
RICHARD PHILLIP LOWES ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
RICHARD PHILLIP LOWES ASHTENNE (SEVERNSIDE) LIMITED Director 2013-09-11 CURRENT 2002-04-11 Active
RICHARD PHILLIP LOWES HANSTEEN OFFICE & RETAIL LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2018-01-02
RICHARD PHILLIP LOWES ASHTENNE 2013 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
RICHARD PHILLIP LOWES HANSTEEN LP NO 2 LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
RICHARD PHILLIP LOWES HANSTEEN (GENERAL PARTNER 2) LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN INDUSTRIAL INVESTMENTS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN OBP LIMITED Director 2011-12-21 CURRENT 2005-02-10 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN SPI LIMITED Director 2011-12-21 CURRENT 1964-10-29 Dissolved 2018-01-02
RICHARD PHILLIP LOWES HANSTEEN SPO LIMITED Director 2011-12-21 CURRENT 2002-05-31 Dissolved 2018-01-02
RICHARD PHILLIP LOWES HANSTEEN STC LIMITED Director 2011-12-21 CURRENT 2003-07-21 Dissolved 2018-01-02
RICHARD PHILLIP LOWES HANSTEEN INDUSTRIAL ESTATES LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN (GENERAL PARTNER) LIMITED Director 2011-07-06 CURRENT 2009-06-17 Dissolved 2017-07-26
RICHARD PHILLIP LOWES HANSTEEN LP LIMITED Director 2011-07-06 CURRENT 2009-06-24 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN BELGIUM LIMITED Director 2011-07-06 CURRENT 2007-07-17 Active
RICHARD PHILLIP LOWES HANSTEEN LAND LIMITED Director 2011-07-06 CURRENT 2005-12-13 Active
RICHARD PHILLIP LOWES HANSTEEN PROPERTY INVESTMENTS LIMITED Director 2011-07-06 CURRENT 2005-12-13 Active
RICHARD PHILLIP LOWES HANSTEEN GERMANY RESIDENTIAL LIMITED Director 2011-07-06 CURRENT 2006-02-14 Liquidation
RICHARD PHILLIP LOWES HANSTEEN EUROPE LIMITED Director 2011-07-06 CURRENT 2006-06-07 Active - Proposal to Strike off
RICHARD PHILLIP LOWES HANSTEEN LIMITED Director 2011-07-06 CURRENT 2005-06-15 Active
RICHARD PHILLIP LOWES HANSTEEN HOLDINGS LIMITED Director 2010-10-18 CURRENT 2005-10-27 Active
JANINE ANNE MCDONALD ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Director 2016-07-15 CURRENT 2001-05-23 Active
JANINE ANNE MCDONALD HANSTEEN FM LIMITED Director 2015-06-04 CURRENT 2015-06-04 Liquidation
JANINE ANNE MCDONALD HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
JANINE ANNE MCDONALD HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
JANINE ANNE MCDONALD ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
JANINE ANNE MCDONALD ASHTENNE (AIF) LIMITED Director 2013-09-11 CURRENT 2001-06-04 Active
JANINE ANNE MCDONALD ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
JANINE ANNE MCDONALD ASHTENNE (SEVERNSIDE) LIMITED Director 2013-09-11 CURRENT 2002-04-11 Active
JANINE ANNE MCDONALD HANSTEEN OFFICE & RETAIL LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2018-01-02
JANINE ANNE MCDONALD ASHTENNE 2013 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
JANINE ANNE MCDONALD HANSTEEN LP NO 2 LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
JANINE ANNE MCDONALD HANSTEEN (GENERAL PARTNER 2) LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN INDUSTRIAL INVESTMENTS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN OBP LIMITED Director 2011-12-21 CURRENT 2005-02-10 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN SPI LIMITED Director 2011-12-21 CURRENT 1964-10-29 Dissolved 2018-01-02
JANINE ANNE MCDONALD HANSTEEN SPO LIMITED Director 2011-12-21 CURRENT 2002-05-31 Dissolved 2018-01-02
JANINE ANNE MCDONALD HANSTEEN STC LIMITED Director 2011-12-21 CURRENT 2003-07-21 Dissolved 2018-01-02
JANINE ANNE MCDONALD HANSTEEN INDUSTRIAL ESTATES LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN (GENERAL PARTNER) LIMITED Director 2011-07-06 CURRENT 2009-06-17 Dissolved 2017-07-26
JANINE ANNE MCDONALD HANSTEEN LP LIMITED Director 2011-07-06 CURRENT 2009-06-24 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN BELGIUM LIMITED Director 2011-07-06 CURRENT 2007-07-17 Active
JANINE ANNE MCDONALD HANSTEEN LAND LIMITED Director 2011-07-06 CURRENT 2005-12-13 Active
JANINE ANNE MCDONALD HANSTEEN PROPERTY INVESTMENTS LIMITED Director 2011-07-06 CURRENT 2005-12-13 Active
JANINE ANNE MCDONALD HANSTEEN GERMANY RESIDENTIAL LIMITED Director 2011-07-06 CURRENT 2006-02-14 Liquidation
JANINE ANNE MCDONALD HANSTEEN EUROPE LIMITED Director 2011-07-06 CURRENT 2006-06-07 Active - Proposal to Strike off
JANINE ANNE MCDONALD HANSTEEN LIMITED Director 2011-07-06 CURRENT 2005-06-15 Active
IAN RICHARD WATSON ENTERPRISE PROPERTY GROUP LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
IAN RICHARD WATSON ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Director 2016-07-15 CURRENT 2001-05-23 Active
IAN RICHARD WATSON HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
IAN RICHARD WATSON HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
IAN RICHARD WATSON HOLMER GREEN FARM LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
IAN RICHARD WATSON ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
IAN RICHARD WATSON ASHTENNE (AIF) LIMITED Director 2013-09-11 CURRENT 2001-06-04 Active
IAN RICHARD WATSON ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
IAN RICHARD WATSON ASHTENNE (SEVERNSIDE) LIMITED Director 2013-09-11 CURRENT 2002-04-11 Active
IAN RICHARD WATSON ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED Director 2012-10-29 CURRENT 1994-04-11 Active
IAN RICHARD WATSON HANSTEEN BELGIUM LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
IAN RICHARD WATSON HANSTEEN EUROPE LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off
IAN RICHARD WATSON HANSTEEN GERMANY RESIDENTIAL LIMITED Director 2006-02-14 CURRENT 2006-02-14 Liquidation
IAN RICHARD WATSON HANSTEEN LAND LIMITED Director 2005-12-13 CURRENT 2005-12-13 Active
IAN RICHARD WATSON HANSTEEN PROPERTY INVESTMENTS LIMITED Director 2005-12-13 CURRENT 2005-12-13 Active
IAN RICHARD WATSON HANSTEEN HOLDINGS LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
IAN RICHARD WATSON HANSTEEN LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2180180110
2020-08-21466(Scot)Alter floating charge 1
2020-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2180180109
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2180180107
2020-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2180180105
2020-06-30TM02Termination of appointment of Link Company Matters Limited on 2020-05-15
2020-06-25PSC05Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 2020-05-27
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-05-26AP04Appointment of Intertrust (Uk) Limited as company secretary on 2020-05-15
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-03-10RES01ADOPT ARTICLES 10/03/20
2020-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2020-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2180180103
2020-02-18AP01DIRECTOR APPOINTED MR DANIEL ROBERTS
2020-02-06AP01DIRECTOR APPOINTED MR BENJAMIN HOWLETT
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LINDSAY
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-11-09CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-05AP04Appointment of Capita Company Secretarial Services Limited as company secretary on 2017-03-28
2017-03-28TM02Termination of appointment of Teresa Furmston on 2017-03-28
2017-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2017-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-08-19RES01ALTER ARTICLES 27/07/2016
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2016-08-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2016-08-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2180180103
2016-08-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2180180104
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2180180104
2016-07-21AP03SECRETARY APPOINTED MS TERESA FURMSTON
2016-07-21TM02APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2016-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0111/04/16 FULL LIST
2015-12-15AP01DIRECTOR APPOINTED MS SARAH JANE LINDSAY
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK OVENS
2015-12-14AP01DIRECTOR APPOINTED MR DEREK KEVIN HEATHWOOD
2015-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0111/04/15 FULL LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0111/04/14 FULL LIST
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-12AP01DIRECTOR APPOINTED MR RICHARD PHILLIP LOWES
2013-09-12AP01DIRECTOR APPOINTED MR MARK DOUGLAS OVENS
2013-09-12AP01DIRECTOR APPOINTED MR MORGAN LEWIS JONES
2013-09-12AP01DIRECTOR APPOINTED MRS JANINE ANNE MCDONALD
2013-09-12AP01DIRECTOR APPOINTED JAMES MARK HAVERY
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEAWOOD
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH
2013-09-12AP01DIRECTOR APPOINTED MR IAN RICHARD WATSON
2013-05-09AR0111/04/13 FULL LIST
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY NICHOLAS HEAWOOD / 01/02/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013
2013-01-14AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-04AP04CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
2012-10-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012
2012-04-13AR0111/04/12 FULL LIST
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-13AR0111/04/11 FULL LIST
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-07AR0111/04/10 FULL LIST
2009-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 14
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 13
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 11
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 12
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 7
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 72
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 71
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 24
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 23
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 70
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 69
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 58
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 57
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 42
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 41
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 64
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 63
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 56
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 55
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 46
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 45
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 52
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 51
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22
2009-11-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASHTENNE CALEDONIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHTENNE CALEDONIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 110
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 87
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-08-07 Outstanding ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 Satisfied ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 Satisfied ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 Satisfied ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 Satisfied ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 Satisfied ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 Outstanding ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 Outstanding ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 Outstanding ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 Satisfied ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 Satisfied ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 Satisfied ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 Satisfied ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-08-07 PART of the property or undertaking has been released from charge ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
STANDARD SECURITY 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE 2001-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE 2001-07-23 Outstanding ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED AS TRUSTEE FOR THE ASHTENNE INDUSTRIAL FUND LP
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHTENNE CALEDONIA LIMITED

Intangible Assets
Patents
We have not found any records of ASHTENNE CALEDONIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTENNE CALEDONIA LIMITED
Trademarks
We have not found any records of ASHTENNE CALEDONIA LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY ARCA BUSINESS CENTRES LIMITED 2007-07-26 Outstanding

We have found 1 mortgage charges which are owed to ASHTENNE CALEDONIA LIMITED

Income
Government Income
We have not found government income sources for ASHTENNE CALEDONIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASHTENNE CALEDONIA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ASHTENNE CALEDONIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHTENNE CALEDONIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHTENNE CALEDONIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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