Company Information for ASC PERSONNEL LIMITED
1 GILMERTON STATION ROAD, EDINBURGH, EH17 8RZ,
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Company Registration Number
SC421210
Private Limited Company
Liquidation |
Company Name | |
---|---|
ASC PERSONNEL LIMITED | |
Legal Registered Office | |
1 GILMERTON STATION ROAD EDINBURGH EH17 8RZ Other companies in EH17 | |
Company Number | SC421210 | |
---|---|---|
Company ID Number | SC421210 | |
Date formed | 2012-04-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-07-31 | |
Account next due | 2016-04-30 | |
Latest return | 2015-06-25 | |
Return next due | 2017-07-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASC PERSONNEL SUPPORT COMPANY OF NEVADA, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 2006-09-22 | |
ASC PERSONNEL SUPPORT COMPANY OF CALIFORNIA LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AUDREY MCKENZIE |
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GORDON MCKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN CANTWELL |
Director | ||
GORDON MCKENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASC (HOLDINGS) LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
ACTION BUILDING CONTRACTS LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2014-12-18 | |
ASC EDINBURGH LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CANTWELL | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 25/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 FULL LIST | |
AR01 | 25/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON MCKENZIE | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKENZIE | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/07/2012 | |
AP03 | SECRETARY APPOINTED MRS AUDREY MCKENZIE | |
AA01 | CURREXT FROM 30/04/2013 TO 31/07/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-07-14 |
Appointment of Liquidators | 2015-10-02 |
Resolutions for Winding-up | 2015-10-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
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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 ASC PERSONNEL LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as ASC PERSONNEL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ASC PERSONNEL LIMITED | Event Date | 2017-07-11 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named Company will be held within the offices of Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ on 24 August 2017 at 10.30 am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. The attention of shareholders is drawn to the following: Shareholders are entitled to vote at said meeting according to the rights attaching to their shares; A Resolution at the meeting is passed if a majority in value of those voting, vote in favour of it; Proxies may be lodged at or before the meeting in the offices of the Liquidator, Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ; The provisions of Part 7 of the Insolvency (Scotland) Rules 1986. If you are in any doubt as to any of these matters, you should consult your solicitor immediately. Date of Appointent: 29 September 2015. Office Holder details: Scott Graham Bastick (IP No. 13930) of Condies Business Recovery and Insolvency Ltd, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ Further details contact: Graeme Mackay, Tel: 01383 721421 Ag KF40716 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASC PERSONNEL LIMITED | Event Date | 2015-09-29 |
Scott Graham Bastick , of Condies Business Recovery and Insolvency Ltd , 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ : Further details contact: Graeme Mackay, Tel: 01383 721421. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASC PERSONNEL LIMITED | Event Date | 2015-09-28 |
At a general meeting of the members of the above named Company, duly convened and held at 1 Gilmerton Station Road, Edinburgh, EH17 8RZ on 28 September 2015 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Scott Graham Bastick , of Condies Business Recovery and Insolvency Ltd , 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ, (IP No 13930) be and is hereby appointed Liquidator for the purposes of such winding up and that he is authorised to make distributions in specie if he considers it appropriate. Further details contact: Graeme Mackay, Tel: 01383 721421. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2007-11-20 | |
(in liquidation) I, Blair Carnegie Nimmo, Chartered Accountant, KPMG LLP, 191 West George Street, Glasgow G2 2LJ, hereby give notice, that by Interlocutor of Hamilton Sheriff Court dated 8 November 2007, I was appointed interim liquidator of Cohesive Concepts Limited, having its registered office at PO Box 26467, 26 Hawbank Road, Glasgow G74 9AW. Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the first meeting of creditors will be held within KPMG LLP, 191 West George Street, Glasgow G2 2LJ at 11.00 am on 17 December 2007 for the purpose of choosing a Liquidator. The meeting may also consider other resolutions referred to in Rule 4.12(3). All creditors are entitled to attend in person or by proxy and to vote, provided their claims and proxies, if any, have been submitted at or before the meeting. B C Nimmo , Interim Liquidator KPMG LLP, 191 West George Street, Glasgow G2 2LJ. 15 November 2007. | |||
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. |