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Summary

Contact details

Officers37

Finance2

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

ASHTENNE CALEDONIA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Apr 2001 (23 years ago)

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Summary

NameASHTENNE CALEDONIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC218018
Incorporation Date11 Apr 2001 (23 years ago) / 318 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, 177 WEST GEORGE STREET, 5TH FLOOR, G2 2LB

Officers

corporate

IndividualUnited Kingdom

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roberts, Daniel George

Director


Appointed on13 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Spearing, Glen Stuart

Director


Appointed on30 Jun 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on15 May 2020

Resigned on01 Jan 2023

individual

IndividualUnited Kingdom

Archibald Campbell & Harley

nominee-secretary


Appointed on11 Apr 2001

Resigned on15 Jun 2001

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
View full report
2021100 GBP
(~$138)
View full report

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Events

Old value

05 Jun 2001

Name changeAC&H 125 LIMITED

Documents

DateNameTypeDocument
25 Aug 2022Change person director company with change dateCH01View
13 Jun 2022Change person director company with change dateCH01View
27 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Apr 2024
    due by 25 Apr 2024
  • Last statement dated11 Apr 2023
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016
Mortgages
  • Charges154
  • Outstanding63
  • Partially satisfied1
  • Satisfied90

Related companies by officers

Frequently asked questions

Where is ASHTENNE CALEDONIA LIMITED's headquarters?

ASHTENNE CALEDONIA LIMITED's headquarters is located at SCOTLAND, GLASGOW, 177 WEST GEORGE STREET, 5TH FLOOR, G2 2LB

What is ASHTENNE CALEDONIA LIMITED's industry?

ASHTENNE CALEDONIA LIMITED is in the industry of Dormant Company

What year was ASHTENNE CALEDONIA LIMITED started?

ASHTENNE CALEDONIA LIMITED was started in 2001

Sources: Companies House