Company Information for ASCENSION BUSINESS SERVICES LTD.
GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC226886
Private Limited Company
Liquidation |
Company Name | |
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ASCENSION BUSINESS SERVICES LTD. | |
Legal Registered Office | |
GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in G1 | |
Company Number | SC226886 | |
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Company ID Number | SC226886 | |
Date formed | 2002-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 17:02:50 |
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Registered address | Last known status | Formation date | ||
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ASCENSION BUSINESS SERVICES, INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2012-09-20 | |
ASCENSION BUSINESS SERVICES, LLC. | 1830 RADIUS DR #604 HOLLYWOOD FL 33020 | Inactive | Company formed on the 2012-05-03 | |
ASCENSION BUSINESS SERVICES LIMITED | 6 STATION VIEW HAZEL GROVE STOCKPORT SK7 5ER | Active - Proposal to Strike off | Company formed on the 2020-11-15 |
Officer | Role | Date Appointed |
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SCOTT WARNOCK |
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ALISON LOUISE WARNOCK |
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SCOTT WARNOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SMILLIE |
Company Secretary | ||
ANDREW SMILLIE |
Director | ||
CATHERINE SMILLIE |
Company Secretary | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCLE TRADING LTD | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
SWIMTANK LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 11/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WARNOCK / 09/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT WARNOCK / 09/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARNOCK / 09/01/2016 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 11/01/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 11/01/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WARNOCK / 10/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT WARNOCK / 10/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARNOCK / 10/12/2012 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
88(2) | AD 06/04/07 GBP SI 2@1=2 GBP IC 100/102 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/07 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-05-11 |
Resolutions for Winding-up | 2016-10-11 |
Appointment of Liquidators | 2016-10-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-02-28 | £ 28,624 |
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Creditors Due Within One Year | 2012-02-29 | £ 29,644 |
Creditors and other liabilities
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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 ASCENSION BUSINESS SERVICES LTD.
Cash Bank In Hand | 2013-02-28 | £ 86,969 |
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Cash Bank In Hand | 2012-02-29 | £ 61,049 |
Current Assets | 2013-02-28 | £ 98,369 |
Current Assets | 2012-02-29 | £ 72,216 |
Debtors | 2013-02-28 | £ 11,400 |
Debtors | 2012-02-29 | £ 11,167 |
Shareholder Funds | 2013-02-28 | £ 69,858 |
Shareholder Funds | 2012-02-29 | £ 42,721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASCENSION BUSINESS SERVICES LTD. are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ASCENSION BUSINESS SERVICES LTD | Event Date | 2018-05-11 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Tuesday 26 June 2018 at 10:00am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. I. SCOTT MCGREGOR (OFFICE HOLDER NO: 8210 ), LIQUIDATOR . TELEPHONE: 0141 353 3552 , EMAIL: scottm@gcrr.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASCENSION BUSINESS SERVICES LTD | Event Date | 2016-10-06 |
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS 6 OCTOBER 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolution 1 and 2 below are passed as special resolutions ( Special Resolutions ). resolutions 3 below is passed as an ordinary resolution ( Ordinary Resolution ); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 06 October 2016 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASCENSION BUSINESS SERVICES LTD | Event Date | 2016-10-06 |
Pursuant to section 109 of the Insolvency Act 1986 Ian Scott McGregor , GCRR Limited , Third Floor, 65 Bath Street, Glasgow G2 2BX . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |