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Company Information for

ASCENSION BUSINESS SERVICES LTD.

GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC226886
Private Limited Company
Liquidation

Company Overview

About Ascension Business Services Ltd.
ASCENSION BUSINESS SERVICES LTD. was founded on 2002-01-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ascension Business Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASCENSION BUSINESS SERVICES LTD.
 
Legal Registered Office
GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G1
 
Filing Information
Company Number SC226886
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENSION BUSINESS SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Companies with same name ASCENSION BUSINESS SERVICES LTD.
The following companies were found which have the same name as ASCENSION BUSINESS SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of ASCENSION BUSINESS SERVICES LTD.

Current Directors
Officer Role Date Appointed
SCOTT WARNOCK
 Company Secretary 2004-01-12
ALISON LOUISE WARNOCK
 Director 2004-01-12
SCOTT WARNOCK
 Director 2002-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SMILLIE
 Company Secretary 2002-05-17 2004-01-12
ANDREW SMILLIE
 Director 2002-01-11 2004-01-12
CATHERINE SMILLIE
 Company Secretary 2002-01-11 2002-05-17
COSEC LIMITED
 Nominated Secretary 2002-01-11 2002-01-11
CODIR LIMITED
 Nominated Director 2002-01-11 2002-01-11
COSEC LIMITED
 Nominated Director 2002-01-11 2002-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT WARNOCK SCLE TRADING LTD Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
SCOTT WARNOCK SWIMTANK LTD Director 2017-01-12 CURRENT 2017-01-12 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
2018-07-024.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ
2016-10-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-12AR0111/01/16 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WARNOCK / 09/01/2016
2016-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / SCOTT WARNOCK / 09/01/2016
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARNOCK / 09/01/2016
2015-11-06AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-13AR0111/01/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-15AR0111/01/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-14AR0111/01/13 FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WARNOCK / 10/12/2012
2012-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / SCOTT WARNOCK / 10/12/2012
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARNOCK / 10/12/2012
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-11AR0111/01/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-13AR0111/01/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-22AR0111/01/10 FULL LIST
2010-01-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-11AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-03-07363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-03-0788(2)AD 06/04/07 GBP SI 2@1=2 GBP IC 100/102
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/07
2007-03-16363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-18363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-11363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-19288aNEW SECRETARY APPOINTED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-20363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-15225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03
2003-02-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-30288bSECRETARY RESIGNED
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-3088(2)RAD 17/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-28288aNEW SECRETARY APPOINTED
2002-02-28288aNEW DIRECTOR APPOINTED
2002-01-17288bDIRECTOR RESIGNED
2002-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2002-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASCENSION BUSINESS SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-05-11
Resolutions for Winding-up2016-10-11
Appointment of Liquidators2016-10-11
Fines / Sanctions
No fines or sanctions have been issued against ASCENSION BUSINESS SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCENSION BUSINESS SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
Creditors Due Within One Year 2013-02-28 £ 28,624
Creditors Due Within One Year 2012-02-29 £ 29,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 86,969
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

Intangible Assets
Patents
We have not found any records of ASCENSION BUSINESS SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENSION BUSINESS SERVICES LTD.
Trademarks
We have not found any records of ASCENSION BUSINESS SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENSION BUSINESS SERVICES LTD.. 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 (82990 - Other business support service activities n.e.c.) as ASCENSION BUSINESS SERVICES LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASCENSION BUSINESS SERVICES LTD. 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyASCENSION BUSINESS SERVICES LTDEvent Date2018-05-11
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 TypeResolutions for Winding-up
Defending partyASCENSION BUSINESS SERVICES LTDEvent Date2016-10-06
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 TypeAppointment of Liquidators
Defending partyASCENSION BUSINESS SERVICES LTDEvent Date2016-10-06
Pursuant to section 109 of the Insolvency Act 1986 Ian Scott McGregor , GCRR Limited , Third Floor, 65 Bath Street, Glasgow G2 2BX . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENSION BUSINESS SERVICES LTD. 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 ASCENSION BUSINESS SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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