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Company Information for

ASC PERSONNEL LIMITED

1 GILMERTON STATION ROAD, EDINBURGH, EH17 8RZ,
Company Registration Number
SC421210
Private Limited Company
Liquidation

Company Overview

About Asc Personnel Ltd
ASC PERSONNEL LIMITED was founded on 2012-04-04 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Asc Personnel Limited is a Private Limited Company registered in United Kingdom 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
ASC PERSONNEL LIMITED
 
Legal Registered Office
1 GILMERTON STATION ROAD
EDINBURGH
EH17 8RZ
Other companies in EH17
 
Filing Information
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
Primary Source:Companies House
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Companies with same name ASC PERSONNEL LIMITED
The following companies were found which have the same name as ASC PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ASC PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
AUDREY MCKENZIE
Company Secretary 2012-11-29
GORDON MCKENZIE
Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN CANTWELL
Director 2012-04-04 2015-06-04
GORDON MCKENZIE
Director 2012-04-04 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON MCKENZIE ASC (HOLDINGS) LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
GORDON MCKENZIE ACTION BUILDING CONTRACTS LIMITED Director 2006-01-06 CURRENT 2006-01-06 Dissolved 2014-12-18
GORDON MCKENZIE ASC EDINBURGH LIMITED Director 2001-06-18 CURRENT 2001-06-18 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
2017-08-314.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-10-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0125/06/15 FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN CANTWELL
2015-04-21AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-14RP04SECOND FILING WITH MUD 25/06/14 FOR FORM AR01
2015-01-14ANNOTATIONClarification
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0125/06/14 FULL LIST
2014-07-14AR0125/06/14 FULL LIST
2014-01-22AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-28AR0125/06/13 FULL LIST
2013-06-12AP01DIRECTOR APPOINTED MR GORDON MCKENZIE
2013-03-28AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-10AR0108/02/13 FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCKENZIE
2012-12-13AA01PREVSHO FROM 31/07/2013 TO 31/07/2012
2012-11-29AP03SECRETARY APPOINTED MRS AUDREY MCKENZIE
2012-05-14AA01CURREXT FROM 30/04/2013 TO 31/07/2013
2012-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ASC PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-07-14
Appointment of Liquidators2015-10-02
Resolutions for Winding-up2015-10-02
Fines / Sanctions
No fines or sanctions have been issued against ASC PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASC PERSONNEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

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

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

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 ASC PERSONNEL LIMITED

Intangible Assets
Patents
We have not found any records of ASC PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASC PERSONNEL LIMITED
Trademarks
We have not found any records of ASC PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASC PERSONNEL 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 (78300 - Human resources provision and management of human resources functions) as ASC PERSONNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASC PERSONNEL 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyASC PERSONNEL LIMITEDEvent Date2017-07-11
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 TypeAppointment of Liquidators
Defending partyASC PERSONNEL LIMITEDEvent Date2015-09-29
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 TypeResolutions for Winding-up
Defending partyASC PERSONNEL LIMITEDEvent Date2015-09-28
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 TypeMeetings of Creditors
Defending partyEvent Date2007-11-20
(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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASC PERSONNEL 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 ASC PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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