Ashmoon Limited

Company Name	Ashmoon Limited
Company Status	Active
Company Number	SC156586
Category	Private Limited Company
Incorporation Date	14 March 1995(29 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Bradford Ross
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(18 years after company formation)
Appointment Duration	11 years
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	C/O George Leslie Ltd Blackbyres Road, Barrhead Glasgow G78 1DU Scotland

Director Name	Mr Michael Callum Mackay Gault
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(18 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	C/O George Leslie Ltd Blackbyres Road, Barrhead Glasgow G78 1DU Scotland

Director Name	Mr Anthony Colin Fry
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	C/O George Leslie Ltd Blackbyres Road, Barrhead Glasgow G78 1DU Scotland

Secretary Name	Mr Graeme Cowan
Status	Current
Appointed	31 December 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	C/O George Leslie Ltd Blackbyres Road, Barrhead Glasgow G78 1DU Scotland

Director Name	Mr George Moir Leslie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 17 October 2003)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Elphinstone Road Whitecraigs Glasgow G46 6TE Scotland

Director Name	Iain Calum Macleod
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2002)
Role	Surveyor
Correspondence Address	63 Mearns Road Clarkston Glasgow Lanarkshire G76 7ES Scotland

Director Name	John Love McCormack
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 26 March 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4 Greenhill Holding Knockentiber Kilmarnock Ayrshire KA2 0EG Scotland

Director Name	Lindsay Blair McGibbon
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 2001)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	51 Larchfield Avenue Newton Mearns Glasgow G77 5QN Scotland

Director Name	Mr Donald Gordon McIntosh
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 26 March 2013)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	12 Sheepburn Road Uddingston Glasgow Lanarkshire G71 7DU Scotland

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	05 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	11 Merlin Avenue Bellshill Lanarkshire ML4 1JY Scotland

Secretary Name	Gordon William Whitelaw
Nationality	British
Status	Resigned
Appointed	14 March 2001(6 years after company formation)
Appointment Duration	18 years, 4 months (resigned 31 July 2019)
Role	Chartered Accountant
Correspondence Address	7 Loch Drive Helensburgh Dunbartonshire G84 8PY Scotland

Director Name	Mr Neil Patrick Doherty
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(18 years after company formation)
Appointment Duration	8 years (resigned 28 March 2021)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	C/O George Leslie Ltd Blackbyres Road, Barrhead Glasgow G78 1DU Scotland

Director Name	Mr John Symington Maurice McNaught
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(18 years after company formation)
Appointment Duration	7 years, 5 months (resigned 24 August 2020)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	7 Ashton Road Glasgow G12 8SP Scotland

Director Name	Mr Iain Richard Burrows
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(18 years after company formation)
Appointment Duration	5 years, 7 months (resigned 14 November 2018)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Mearnskirk Lodge Mearnskirk Road Newton Mearns Glasgow G77 5GJ Scotland

Secretary Name	Mr Peter Cumming McCarroll
Status	Resigned
Appointed	31 July 2019(24 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	C/O George Leslie Ltd Blackbyres Road, Barrhead Glasgow G78 1DU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	georgeleslie.co.uk
Email address	[email protected]
Telephone	0141 8819131
Telephone region	Glasgow

Location

Registered Address	C/O George Leslie Ltd Blackbyres Road, Barrhead Glasgow G78 1DU Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Shareholders

2 at £1	George Leslie LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

24 January 2021	Appointment of Mr Graeme Cowan as a secretary on 31 December 2020 (2 pages)
24 January 2021	Termination of appointment of Peter Cumming Mccarroll as a secretary on 31 December 2020 (1 page)
28 August 2020	Director's details changed for Mr David Bradford Ross on 28 August 2020 (2 pages)
28 August 2020	Termination of appointment of John Symington Maurice Mcnaught as a director on 24 August 2020 (1 page)
28 August 2020	Director's details changed for Mr Michael Callum Mackay Gault on 28 August 2020 (2 pages)
28 August 2020	Director's details changed for Mr Neil Patrick Doherty on 28 August 2020 (2 pages)
21 August 2020	Appointment of Mr Anthony Colin Fry as a director on 21 August 2020 (2 pages)
23 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
31 July 2019	Termination of appointment of Gordon William Whitelaw as a secretary on 31 July 2019 (1 page)
31 July 2019	Appointment of Mr Peter Cumming Mccarroll as a secretary on 31 July 2019 (2 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
14 November 2018	Termination of appointment of Iain Richard Burrows as a director on 14 November 2018 (1 page)
16 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
11 December 2017	Director's details changed for Mr Iain Richard Burrows on 11 December 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 August 2017	Director's details changed for Mr Neil Patrick Doherty on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr Neil Patrick Doherty on 9 August 2017 (2 pages)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
23 March 2017	Director's details changed for Mr Neil Patrick Doherty on 23 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
23 March 2017	Director's details changed for Mr Neil Patrick Doherty on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr David Bradford Ross on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr David Bradford Ross on 23 March 2017 (2 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
24 June 2016	Director's details changed for Mr Neil Patrick Doherty on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Neil Patrick Doherty on 24 June 2016 (2 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (8 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (8 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (8 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (8 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (8 pages)
28 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (8 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 November 2013	Appointment of Mr Michael Callum Mackay Gault as a director (2 pages)
7 November 2013	Appointment of Mr Michael Callum Mackay Gault as a director (2 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Appointment of Mr John Symington Maurice Mcnaught as a director (2 pages)
26 March 2013	Appointment of Mr Neil Patrick Doherty as a director (2 pages)
26 March 2013	Appointment of Mr Iain Richard Burrows as a director (2 pages)
26 March 2013	Termination of appointment of John Mccormack as a director (1 page)
26 March 2013	Appointment of Mr Neil Patrick Doherty as a director (2 pages)
26 March 2013	Appointment of Mr John Symington Maurice Mcnaught as a director (2 pages)
26 March 2013	Appointment of Mr David Bradford Ross as a director (2 pages)
26 March 2013	Termination of appointment of Donald Mcintosh as a director (1 page)
26 March 2013	Termination of appointment of Donald Mcintosh as a director (1 page)
26 March 2013	Termination of appointment of John Mccormack as a director (1 page)
26 March 2013	Appointment of Mr David Bradford Ross as a director (2 pages)
26 March 2013	Appointment of Mr Iain Richard Burrows as a director (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 April 2010	Director's details changed for John Love Mccormack on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for John Love Mccormack on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for John Love Mccormack on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 May 2009	Return made up to 14/03/09; full list of members (3 pages)
11 May 2009	Return made up to 14/03/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 April 2008	Return made up to 14/03/08; full list of members (3 pages)
16 April 2008	Return made up to 14/03/08; full list of members (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 April 2007	Return made up to 14/03/07; full list of members (2 pages)
19 April 2007	Return made up to 14/03/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 April 2006	Return made up to 14/03/06; full list of members (2 pages)
10 April 2006	Return made up to 14/03/06; full list of members (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 April 2005	Return made up to 14/03/05; full list of members (2 pages)
14 April 2005	Return made up to 14/03/05; full list of members (2 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 March 2004	Return made up to 14/03/04; full list of members (7 pages)
26 March 2004	Return made up to 14/03/04; full list of members (7 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
26 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
17 July 2002	Return made up to 14/03/02; full list of members (9 pages)
17 July 2002	Return made up to 14/03/02; full list of members (9 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Registered office changed on 05/04/02 from: blackbyres road barrhead G78 1DU (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Registered office changed on 05/04/02 from: blackbyres road barrhead G78 1DU (1 page)
6 March 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 March 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 March 2001	Return made up to 14/03/01; full list of members (7 pages)
26 March 2001	Return made up to 14/03/01; full list of members (7 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Director resigned (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 April 1999	Return made up to 14/03/99; full list of members (8 pages)
14 April 1999	Return made up to 14/03/99; full list of members (8 pages)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 April 1998	Return made up to 14/03/98; no change of members (6 pages)
23 April 1998	Return made up to 14/03/98; no change of members (6 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
16 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/97 (1 page)
16 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/97 (1 page)
16 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/97 (1 page)
16 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/97 (1 page)
5 June 1997	Return made up to 14/03/97; no change of members (6 pages)
5 June 1997	Return made up to 14/03/97; no change of members (6 pages)
5 June 1997	Stat.dec. To withdraw 882(r) (1 page)
5 June 1997	Stat.dec. To withdraw 882(r) (1 page)
13 January 1997	Full accounts made up to 31 March 1996 (8 pages)
13 January 1997	Full accounts made up to 31 March 1996 (8 pages)
20 May 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1995	Ad 12/06/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 August 1995	Ad 12/06/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Registered office changed on 30/06/95 from: 24 great king street edinburgh EH3 6QN (1 page)
30 June 1995	New director appointed (2 pages)
30 June 1995	New secretary appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Director resigned;new director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Secretary resigned;new director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Registered office changed on 30/06/95 from: 24 great king street edinburgh EH3 6QN (1 page)
30 June 1995	Director resigned;new director appointed (2 pages)
30 June 1995	Secretary resigned;new director appointed (2 pages)
30 June 1995	New secretary appointed (2 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 June 1995	Memorandum and Articles of Association (12 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 June 1995	Memorandum and Articles of Association (12 pages)
14 March 1995	Incorporation (9 pages)
14 March 1995	Incorporation (9 pages)

Ashmoon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland