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Home > Scotland > PRIVATE ASSET GROUP LTD.
Company Information for

PRIVATE ASSET GROUP LTD.

Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, EH3 8EB,
Company Registration Number
SC441633
Private Limited Company
Active

Company Overview

About Private Asset Group Ltd.
PRIVATE ASSET GROUP LTD. was founded on 2013-01-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Private Asset Group Ltd. 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
PRIVATE ASSET GROUP LTD.
 
Legal Registered Office
Wtc 1e Conference House
152 Morrison Street The Exchange
Edinburgh
EH3 8EB
Other companies in EH3
 
Filing Information
Company Number SC441633
Company ID Number SC441633
Date formed 2013-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts DORMANT
Last Datalog update: 2024-04-17 19:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE ASSET GROUP LTD.
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Companies with same name PRIVATE ASSET GROUP LTD.
The following companies were found which have the same name as PRIVATE ASSET GROUP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIVATE ASSET GROUP INC. 1400-10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 Dissolved Company formed on the 2010-09-02
PRIVATE ASSET GROUP LLC 7465 W. LAKE MEAD BLVD SUITE 100 LAS VEGAS NV 89128 Active Company formed on the 2000-12-22
PRIVATE ASSET GROUP LLC Georgia Unknown
PRIVATE ASSET GROUP INCORPORATED California Unknown

Company Officers of PRIVATE ASSET GROUP LTD.

Current Directors
Officer Role Date Appointed
COMMODITY LTD
 Director 2013-01-31
EIGHTH HOLDING CO.
 Director 2013-01-31
SHIRLEY SABIA THERESE VAN KERKHOVE
 Director 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY SABIA THERESE VAN KERKHOVE MAC SPENCER LTD Director 2016-03-22 CURRENT 2016-03-22 Dissolved 2018-05-15
SHIRLEY SABIA THERESE VAN KERKHOVE CORNWELL LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE WILTON TRADE LTD Director 2015-08-28 CURRENT 2014-12-01 Dissolved 2017-01-24
SHIRLEY SABIA THERESE VAN KERKHOVE HOLDING GROUP LTD Director 2015-02-13 CURRENT 2015-02-13 Active
SHIRLEY SABIA THERESE VAN KERKHOVE CBS INVEST LTD Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE BIN CAPITAL LTD Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE OMEX TRADE LTD Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE MIRATEC LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-05-17
SHIRLEY SABIA THERESE VAN KERKHOVE ANP IMPEX LTD Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-05-10
SHIRLEY SABIA THERESE VAN KERKHOVE BTP ALLIANCE LTD Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-05-09
SHIRLEY SABIA THERESE VAN KERKHOVE RANTER LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
SHIRLEY SABIA THERESE VAN KERKHOVE NOVIK LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
SHIRLEY SABIA THERESE VAN KERKHOVE AW CAPITAL LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
SHIRLEY SABIA THERESE VAN KERKHOVE DIN ENTERPRISES LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-01-17
SHIRLEY SABIA THERESE VAN KERKHOVE ALCOM PARTNERS LTD Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
SHIRLEY SABIA THERESE VAN KERKHOVE GRAND IMPEX LTD Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE RIDGE INVEST LTD Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE CAPITAL SWISS LIMITED Director 2014-10-01 CURRENT 2011-04-12 Dissolved 2016-05-24
SHIRLEY SABIA THERESE VAN KERKHOVE AMDEX LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE CBS INVESTMENTS (SC) LTD Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2018-02-06
SHIRLEY SABIA THERESE VAN KERKHOVE GRESEM INNOVATION LTD Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-03-15
SHIRLEY SABIA THERESE VAN KERKHOVE ALCON TRADE LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-03-15
SHIRLEY SABIA THERESE VAN KERKHOVE BIC PARTNERS LTD Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-09-20
SHIRLEY SABIA THERESE VAN KERKHOVE TENCO TRADE LTD Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE INEX TRADE LTD Director 2014-07-10 CURRENT 2014-07-10 Active
SHIRLEY SABIA THERESE VAN KERKHOVE NIC PARTNERS LTD Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE ENI TRADE LTD Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-02-02
SHIRLEY SABIA THERESE VAN KERKHOVE DEKKERT LTD Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE GELARRY (SC) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE SL TRADE LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE IMTEX COMMERCE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SHIRLEY SABIA THERESE VAN KERKHOVE CVS TRADE LTD Director 2014-04-02 CURRENT 2014-04-02 Active
SHIRLEY SABIA THERESE VAN KERKHOVE LYREX LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-09-06
SHIRLEY SABIA THERESE VAN KERKHOVE MW TRADE LTD Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE GLOBAL GAZ GROUP LTD Director 2014-02-11 CURRENT 2014-02-11 Active
SHIRLEY SABIA THERESE VAN KERKHOVE LM TREUHAND AG LTD Director 2014-02-01 CURRENT 2011-02-10 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE UBC EUROPE LTD Director 2014-01-01 CURRENT 2011-02-15 Active
SHIRLEY SABIA THERESE VAN KERKHOVE INTERNATIONAL COMMODITIES LIMITED Director 2013-05-30 CURRENT 2006-03-27 Active
SHIRLEY SABIA THERESE VAN KERKHOVE FMCG EUROPE LTD Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE GRAINEX LTD Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-07-19
SHIRLEY SABIA THERESE VAN KERKHOVE TALENT VISION LTD Director 2013-01-02 CURRENT 2011-09-30 Dissolved 2018-09-11
SHIRLEY SABIA THERESE VAN KERKHOVE AWG LTD Director 2012-11-02 CURRENT 2012-11-02 Active
SHIRLEY SABIA THERESE VAN KERKHOVE PWN LTD Director 2012-11-02 CURRENT 2012-11-02 Active
SHIRLEY SABIA THERESE VAN KERKHOVE ALCINA LTD Director 2012-11-01 CURRENT 2012-11-01 Active
SHIRLEY SABIA THERESE VAN KERKHOVE WESTLAN SALES LTD Director 2012-10-22 CURRENT 2012-10-22 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
2023-04-25CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-31SH0131/12/19 STATEMENT OF CAPITAL GBP 20000000
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2000000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2000000
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2000000
2015-02-17AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2000000
2014-02-14AR0131/01/14 ANNUAL RETURN FULL LIST
2013-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

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 PRIVATE ASSET GROUP LTD. 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 PRIVATE ASSET GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVATE ASSET GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 PRIVATE ASSET GROUP LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,000,000
Shareholder Funds 2013-01-31 £ 2,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIVATE ASSET GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE ASSET GROUP LTD.
Trademarks
We have not found any records of PRIVATE ASSET GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE ASSET GROUP 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 (64209 - Activities of other holding companies n.e.c.) as PRIVATE ASSET GROUP LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE ASSET GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE ASSET GROUP 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 PRIVATE ASSET GROUP LTD. 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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    Other companies at postcode EH3 8EB